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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
Active 5
  • 1
    Saville, Robert Anthony
    Born in February 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Saville
    Born in February 1961
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Waites, Mark Howard
    Born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Matthew David
    Born in November 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Medd, Andrew Everett
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Wall, Michael Charles
    Born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MOTHER PARENT LIMITED

Previous name
MH RECO 2 LIMITED - 2017-06-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MOTHER PARENT LIMITED
    Info
    MH RECO 2 LIMITED - 2017-06-16
    Registered number 08811175
    icon of addressBiscuit Building, 10 Redchurch Street, London E2 7DD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MOTHER PARENT LIMITED
    S
    Registered number 08811175
    icon of addressBiscuit Building, 10 Redchurch Street, London, England, E2 7DD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOTHER HOLDINGS LIMITED - 2019-03-28
    PRIMEBLADE SERVICES LIMITED - 1996-12-23
    MOTHER LIMITED - 2004-03-30
    icon of addressBiscuit Building, 10 Redchurch Street, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.