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
Active 4
  • 1
    Neale, Mark Robert
    Director born in December 1967
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Fulat, Ahmed Yusuf
    Individual (9 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Marcus David
    Finance Director born in December 1971
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 4
    MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED - now
    INGLEBY (1933) LIMITED - 2014-03-20
    5, Eccleston Street, London, England
    Active Corporate (4 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
Ceased 7
  • 1
    Mr Mark Robert Neale
    Born in December 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Piggin, Ian Charles
    Solicitor born in January 1972
    Individual (14 offsprings)
    Officer
    2013-10-11 ~ 2013-10-16
    OF - Director → CIF 0
  • 3
    Dickinson, Amanda
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 4
    Tsitoura, Natalia
    Investment Professional born in July 1983
    Individual (2 offsprings)
    Officer
    2014-04-29 ~ 2018-09-04
    OF - Director → CIF 0
  • 5
    Allen, Richard
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 6
    Pacey, Keith
    Chairman born in November 1949
    Individual (10 offsprings)
    Officer
    2013-10-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Elaine
    Individual
    Officer
    2014-04-01 ~ 2017-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED

Previous name
INGLEBY (1934) LIMITED - 2014-03-20
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 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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
Active 1
  • INGLEBY (1854) LIMITED - 2010-10-29
    7a Howick Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.