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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 9
  • 1
    Womack, Christopher John
    Born in August 1972
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Lock, Jason David
    Born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Burgan, Lynne Frances
    Born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Dallison, Adrian John
    Born in September 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Burgan, Philip John
    Born in December 1951
    Individual (78 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Burns, Jordan
    Born in October 1993
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Mangera, Farouk
    Born in August 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Mark
    Born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 9
    MMCG TOPCO HOLDINGS LTD
    icon of addressWestcourt, Gelderd Road, Leeds, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Craddock, Victoria
    Chief Operating Officer born in February 1970
    Individual
    Officer
    icon of calendar 2020-10-08 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Dinwoodie, James Kenneth
    Chief Finance Officer born in December 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Myers, Nigel
    Chief Financial Officer born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Harris, Daren Robert
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ 2022-12-08
    OF - Director → CIF 0
  • 5
    Fagan, Peter Gervais
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2019-04-05
    OF - Director → CIF 0
    Fagan, Peter Gervais
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Walsh, Paul Michael
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ 2025-04-22
    OF - Director → CIF 0
  • 7
    Mr Philip John Burgan
    Born in December 1951
    Individual (78 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-04-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Blakey, Anne Helen
    Individual
    Officer
    icon of calendar 2022-07-27 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 9
    Thomas, Grace
    Company Director born in November 1917
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2021-02-25
    OF - Director → CIF 0
  • 10
    Wright, John Charles
    Pharmacist born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2016-02-08
    OF - Director → CIF 0
  • 11
    Ball, Christopher
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2020-10-08
    OF - Director → CIF 0
parent relation
Company in focus

MMCG HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MMCG HOLDINGS LIMITED
    Info
    Registered number 09031660
    icon of addressWestcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MMCG HOLDINGS LIMITED
    S
    Registered number 09031660
    icon of addressWestcourt, Gelderd Road, Leeds, England, LS12 6DB
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WILLOUGHBY (77) LIMITED - 1996-03-21
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    icon of addressWestcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressWest Court, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-10-12
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.