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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 13
  • 1
    Wilkey, Richard Geraint
    Born in October 1974
    Individual (79 offsprings)
    Officer
    2015-09-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Blackshaw, Catherine
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Litwinowicz, Leszek Richard
    Born in May 1958
    Individual (94 offsprings)
    Officer
    2015-09-11 ~ 2016-09-29
    OF - Director → CIF 0
  • 4
    Chappell Dixon, Michelle
    Born in May 1981
    Individual (13 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Layden, Ben Thomas
    Born in April 1985
    Individual (12 offsprings)
    Officer
    2026-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Stubbs, Andrew
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Osina, Stefan
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Bates, Paul
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2022-07-08
    OF - Director → CIF 0
  • 9
    Roe, Christopher Paul
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    Banham, Richard Anton
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2015-09-11 ~ 2016-09-29
    OF - Director → CIF 0
  • 11
    MCP ENVIRONMENTAL GROUP LIMITED
    - now 09757275
    HC 1250 LIMITED - 2015-10-06
    Enviro House, Spartan Road, Low Moor, Bradford, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2026-06-04 ~ 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
  • 12
    2-8, Avenue Charles De Gaulle, L-1653, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Has significant influence or controlCIF 0
  • 13
    BEECHBROOK MEZZANINE II GP LP
    SL012616
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2019-11-27 ~ 2026-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCP ENVIRONMENTAL LIMITED

Period: 2015-10-06 ~ now
Company number: 09757273 09757382
Registered names
MCP ENVIRONMENTAL LIMITED - now 09757382
HC 1251 LIMITED - 2015-10-06 09871446... (more)
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • MCP ENVIRONMENTAL LIMITED
    Info
    HC 1251 LIMITED - 2015-10-06
    Registered number 09757273
    South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire BD12 0RY
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • MCP ENVIRONMENTAL LIMITED
    S
    Registered number 09757273
    South Bradford Trading Estate, Spartan Road, Low Moor, Bradford, West Yorkshire, England, BD12 0RY
    CIF 1
  • MCP ENVIRONMENTAL LIMITED
    S
    Registered number 09757273
    South Bradford Trading Estate, Spartan Road, Low Moor, Bradford, United Kingdom, BD12 0RY
    Limited Partnership in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MCHALE CONTRACTS AND PLANT ENVIRONMENTAL LLP
    OC348998 OC310025... (more)
    South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2026-06-04 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2015-10-21 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.