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 13
  • 1
    Edelman, Matthias
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Drolet, Daniel
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Broadhurst, Anthony Mark
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Dreger, Norman
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Linton, Bret Dale
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Vaughan, Andrew John
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Dery, Dominic
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Griggs, Nicholas Tsuneo
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Schmidt, Robert
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 10
    icon of address630, Rene-levesque Blvd., West 30th Floor, Montreal Qc H3b 1s6, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    icon of address2, London Wall Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    icon of address1301 5th Avenue Ste 3800, 98101-2646, Seattle, Washington, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    icon of address1, Speditionstrase, Dusseldorf, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Staniek, Miroslaw
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2022-07-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 2
    Heine, Marc Oliver
    Director And Partner born in February 1967
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 3
    Mungan, Kenneth Paul
    Chairman born in July 1969
    Individual
    Officer
    icon of calendar 2017-04-04 ~ 2023-10-23
    OF - Director → CIF 0
  • 4
    Budin, Jeffrey Raymond
    Equity Principal born in April 1959
    Individual
    Officer
    icon of calendar 2017-04-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Fulton, James Blaine
    Chief Financial Officer born in April 1964
    Individual
    Officer
    icon of calendar 2017-04-04 ~ 2025-06-23
    OF - Director → CIF 0
  • 6
    Galvin, Jane
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Stoddard, David Antony John
    Chief Operating Officer born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 8
    Horak, Birgit Maria
    Managing Partner born in September 1963
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-12-02
    OF - Director → CIF 0
  • 9
    Icking, Stephan
    Director born in November 1993
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2023-10-23
    OF - Director → CIF 0
  • 10
    icon of addressFriedberger Landstrabe, 8, 60316 Frankfurt Am Main, Germany
    Corporate
    Person with significant control
    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
  • 11
    TAYVIN 303 LIMITED - 2003-10-13
    icon of address11, Old Jewry, London, United Kingdom
    Active Corporate (2 parents, 2 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
  • 12
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    icon of address138, Cheapside, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2017-04-04 ~ 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
parent relation
Company in focus

MBWL INTERNATIONAL LIMITED

Previous name
MBW INTERNATIONAL LIMITED - 2019-11-04
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
    icon of address2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (8 years 9 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- 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.