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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 4
  • 1
    Love, Brian
    Company Director born in May 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    MM&S (5865) LIMITED - 2015-02-21
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 2
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-12-29 ~ 2015-02-05
    OF - Director → CIF 0
  • 4
    Ray, Alistair Graham
    Director born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-10-23 ~ 2023-04-03
    PE - Secretary → CIF 0
  • 6
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2014-12-29 ~ 2015-03-10
    PE - Director → CIF 0
  • 7
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-12-29 ~ 2015-03-10
    PE - Director → CIF 0
  • 8
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2014-12-29 ~ 2017-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

COLNE INVESTMENTS 2 HOLDCO LIMITED

Previous name
MM&S (5862) LIMITED - 2015-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COLNE INVESTMENTS 2 HOLDCO LIMITED
    Info
    MM&S (5862) LIMITED - 2015-03-10
    Registered number 09368997
    icon of address1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2014-12-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • COLNE INVESTMENTS 2 HOLDCO LIMITED
    S
    Registered number 09368997
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (5845) LIMITED - 2014-10-02
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.