logo
explain how to read the page

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 6
  • 1
    Carrick, Richard John
    Born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowman, Justin Christopher
    Born in September 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Pitt, Stewart
    Born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Leach, Christopher Denis Stephen
    Born in April 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Storey, Mark Henry
    Born in October 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMillbank House, Ewell Road, Surbiton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lurie, Adrian Paul
    Director born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Prescott, Charles Stanley William
    Financial Analyst born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Wilson, Neil
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    icon of address16, Great Queen Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-07-18 ~ 2022-09-23
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

MFG TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MFG TOPCO LIMITED
    Info
    Registered number 10283979
    icon of addressMillbank House, 171-185 Ewell Road, Surbiton, Surrey KT6 6AP
    PRIVATE LIMITED COMPANY incorporated on 2016-07-18 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • MFG TOPCO LIMITED
    S
    Registered number 10283979
    icon of address171-185, Ewell Road, Surbiton, Surrey, England, KT6 6AP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMillbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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