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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 6
  • 1
    Grech, Jonathon Mackenzie
    Group General Counsel born in September 1977
    Individual (55 offsprings)
    Officer
    2014-05-28 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Harrington, Clive Anthony
    Svp Operations - Europe born in April 1967
    Individual (46 offsprings)
    Officer
    2014-05-28 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Kwek, Eik Sheng
    Born in June 1981
    Individual (91 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 4
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, England
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
    2014-05-28 ~ now
    OF - Secretary → CIF 0
  • 5
    M & C (CB) LIMITED
    - now 03846711 03870475
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    M & C (CD) LIMITED
    - now 03846704
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M&C NEW YORK FINANCE (UK) LIMITED

Period: 2014-05-28 ~ now
Company number: 09060415
Registered name
M&C NEW YORK FINANCE (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • M&C NEW YORK FINANCE (UK) LIMITED
    Info
    Registered number 09060415
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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