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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 24
  • 1
    Fulton, James Blaine
    Chief Financial Officer born in April 1964
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2025-06-23
    OF - Director → CIF 0
  • 2
    Staniek, Miroslaw
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 3
    Linton, Bret Dale
    Born in September 1971
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Budin, Jeffrey Raymond
    Equity Principal born in April 1959
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Galvin, Jane
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2017-04-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Stoddard, David Antony John
    Chief Operating Officer born in March 1973
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 7
    Manning, Graeme Robert
    Individual (84 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Dreger, Norman
    Born in January 1977
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Vaughan, Andrew John
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Drolet, Daniel
    Born in May 1968
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Horak, Birgit Maria
    Managing Partner born in September 1963
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-12-02
    OF - Director → CIF 0
  • 12
    Edelman, Matthias
    Born in January 1968
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Mungan, Kenneth Paul
    Chairman born in July 1969
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2023-10-23
    OF - Director → CIF 0
  • 14
    Dery, Dominic
    Born in November 1967
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Broadhurst, Anthony Mark
    Individual (29 offsprings)
    Officer
    2017-04-26 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 16
    Schmidt, Robert
    Born in October 1965
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 17
    Icking, Stephan
    Director born in November 1993
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2023-10-23
    OF - Director → CIF 0
  • 18
    Heine, Marc Oliver
    Director And Partner born in February 1967
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 19
    Griggs, Nicholas Tsuneo
    Born in May 1976
    Individual (1 offspring)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 20
    MILLIMAN ECONTINENT LIMITED
    - now 04668090
    TAYVIN 303 LIMITED - 2003-10-13
    11, Old Jewry, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-04-04 ~ 2023-10-23
    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
  • 21
    1301 5th Avenue Ste 3800, 98101-2646, Seattle, Washington, United States
    Corporate (1 offspring)
    Person with significant control
    2023-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    630, Rene-levesque Blvd., West 30th Floor, Montreal Qc H3b 1s6, Canada
    Corporate (1 offspring)
    Person with significant control
    2023-10-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    1, Speditionstrase, Dusseldorf, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-11-11 ~ now
    PE - Has significant influence or controlCIF 0
    2019-11-11 ~ 2023-10-23
    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
  • 24
    BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
    - now 06498431
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2, London Wall Place, London, England
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Has significant influence or controlCIF 0
    2017-04-04 ~ 2023-10-23
    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
parent relation
Company in focus

MBWL INTERNATIONAL LIMITED

Period: 2019-11-04 ~ now
Company number: 10707996
Registered names
MBWL INTERNATIONAL LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • MBWL INTERNATIONAL LIMITED
    Info
    MBW INTERNATIONAL LIMITED - 2019-11-04
    Registered number 10707996
    2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.