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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Piggin, Ian Charles
    Solicitor born in January 1972
    Individual (34 offsprings)
    Officer
    2013-10-11 ~ 2013-10-16
    OF - Director → CIF 0
  • 2
    Pacey, Keith
    Chairman born in November 1949
    Individual (43 offsprings)
    Officer
    2013-10-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Neale, Mark Robert
    Born in December 1967
    Individual (17 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Neale
    Born in December 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Fitzpatrick, Elaine
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    Ward, Marcus David
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Richard
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 7
    Dickinson, Amanda
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 8
    Tsitoura, Natalia
    Investment Professional born in July 1983
    Individual (10 offsprings)
    Officer
    2014-04-29 ~ 2018-09-04
    OF - Director → CIF 0
  • 9
    Fulat, Ahmed Yusuf
    Individual (9 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 10
    MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED - now 08729064
    INGLEBY (1933) LIMITED - 2014-03-20
    7a, Howick Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED

Period: 2014-03-20 ~ now
Company number: 08729470
Registered names
MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED - now 04425373... (more)
INGLEBY (1934) LIMITED - 2014-03-20 08747445... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED
    Info
    INGLEBY (1934) LIMITED - 2014-03-20
    Registered number 08729470
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-11 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • MOUNTAIN WAREHOUSE GROUP HOLDINGS LTD
    S
    Registered number 08729470
    5, Eccleston Street, London, England, SW1W 9LX
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOUNTAIN WAREHOUSE GROUP LTD
    - now 07218508 04425373... (more)
    INGLEBY (1854) LIMITED - 2010-10-29
    7a Howick Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-04-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.