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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 20
  • 1
    Dallison, Adrian John
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Mangera, Farouk
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Jason David
    Born in August 1972
    Individual (453 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Mark
    Born in August 1966
    Individual (47 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Womack, Christopher John
    Born in August 1972
    Individual (64 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Paul Michael
    Company Director born in August 1970
    Individual (73 offsprings)
    Officer
    2024-07-08 ~ 2025-04-22
    OF - Director → CIF 0
  • 7
    Wright, John Charles
    Pharmacist born in May 1949
    Individual (11 offsprings)
    Officer
    2014-05-09 ~ 2016-02-08
    OF - Director → CIF 0
  • 8
    Mcpartlan, Paul Louis
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Daren Robert
    Director born in December 1964
    Individual (74 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    OF - Director → CIF 0
  • 10
    Ball, Christopher
    Company Director born in June 1968
    Individual (118 offsprings)
    Officer
    2014-05-09 ~ 2020-10-08
    OF - Director → CIF 0
  • 11
    Burns, Jordan
    Born in October 1993
    Individual (51 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Burgan, Lynne Frances
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Burgan, Philip John
    Born in December 1951
    Individual (124 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
    Mr Philip John Burgan
    Born in December 1951
    Individual (124 offsprings)
    Person with significant control
    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
  • 14
    Myers, Nigel
    Chief Financial Officer born in March 1966
    Individual (252 offsprings)
    Officer
    2020-10-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 15
    Craddock, Victoria
    Chief Operating Officer born in March 1970
    Individual (33 offsprings)
    Officer
    2020-10-08 ~ 2021-05-12
    OF - Director → CIF 0
  • 16
    Dinwoodie, James Kenneth
    Chief Finance Officer born in December 1982
    Individual (69 offsprings)
    Officer
    2023-02-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 17
    Blakey, Anne Helen
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 18
    Fagan, Peter Gervais
    Company Director born in October 1957
    Individual (84 offsprings)
    Officer
    2014-05-09 ~ 2019-04-05
    OF - Director → CIF 0
    Fagan, Peter Gervais
    Individual (84 offsprings)
    Officer
    2019-04-05 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 19
    Thomas, Grace
    Company Director born in November 1917
    Individual (5 offsprings)
    Officer
    2014-05-09 ~ 2021-02-25
    OF - Director → CIF 0
  • 20
    Westcourt, Gelderd Road, Leeds, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2022-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MMCG HOLDINGS LIMITED

Period: 2014-05-09 ~ now
Company number: 09031660
Registered name
MMCG HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MMCG HOLDINGS LIMITED
    Info
    Registered number 09031660
    Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 (11 years 10 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
    Westcourt, 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 2
  • 1
    CORINTHIAN CARE LIMITED
    02946829
    West Court, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ 2017-10-12
    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
    CIF 1 - Has significant influence or control OE
  • 2
    MARIA MALLABAND CARE GROUP LIMITED
    - now 03135910
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (24 parents, 42 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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