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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 23
  • 1
    Matthew Boyd Callaghan
    Individual (65 offsprings)
    Insolvency
    2024-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Murray, David Christopher
    Cfo born in March 1977
    Individual (14 offsprings)
    Officer
    2022-09-06 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Chapman, Tom
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2020-05-29 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Muerer, Robin
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2017-08-24 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    De Cesare, Paolo
    Ceo born in June 1960
    Individual (6 offsprings)
    Officer
    2021-10-19 ~ 2022-08-04
    OF - Director → CIF 0
  • 6
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Mr David Payne Staples
    Born in July 1957
    Individual (53 offsprings)
    Person with significant control
    2017-08-24 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Simon Cresswell
    Born in June 1968
    Individual (78 offsprings)
    Person with significant control
    2017-08-24 ~ 2023-06-12
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    Christopher Jon Bennett
    Individual (16 offsprings)
    Insolvency
    2024-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Jacqueline Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2017-08-24 ~ 2023-06-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Kavan, Ajay
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2020-05-29 ~ 2021-03-11
    OF - Director → CIF 0
  • 12
    Mr Andrew William Guille
    Born in November 1959
    Individual (60 offsprings)
    Person with significant control
    2019-01-01 ~ 2023-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Hartman, Nicholas
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ 2024-02-20
    OF - Director → CIF 0
  • 14
    Weston, Jason
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2021-03-11 ~ 2021-10-19
    OF - Director → CIF 0
  • 15
    Lindsay Kate Hallam
    Individual (28 offsprings)
    Insolvency
    2024-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Cipparrone, Gabriele
    Director born in March 1975
    Individual (31 offsprings)
    Officer
    2017-08-24 ~ 2020-05-29
    OF - Director → CIF 0
  • 17
    Beighton, Nicholas Timothy, Dr
    Ceo born in August 1968
    Individual (51 offsprings)
    Officer
    2022-08-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 18
    Narain, Vidur
    Director born in February 1989
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ 2023-03-21
    OF - Director → CIF 0
  • 19
    Glithero, Sean
    Director born in August 1973
    Individual (48 offsprings)
    Officer
    2021-01-15 ~ 2022-04-28
    OF - Director → CIF 0
  • 20
    Ainley, Harvey Bertenshaw
    Director born in August 1966
    Individual (260 offsprings)
    Officer
    2022-04-28 ~ 2022-09-23
    OF - Director → CIF 0
  • 21
    Mather, Trevor Nigel, Mr.
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2020-05-29 ~ 2023-03-21
    OF - Director → CIF 0
  • 22
    Hall, Thomas Nicholas
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2020-05-29 ~ 2024-02-20
    OF - Director → CIF 0
  • 23
    Chiquet, Maureen
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2023-04-27
    OF - Director → CIF 0
parent relation
Company in focus

MF MIDCO LIMITED

Period: 2017-08-24 ~ 2025-09-11
Company number: 10931900
Registered name
MF MIDCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-23
Dissolved on 2025-09-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MF MIDCO LIMITED
    Info
    Registered number 10931900
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-24 and dissolved on 2025-09-11 (8 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • MF MIDCO LIMITED
    S
    Registered number 10931900
    33, Jermyn Street, London, England, SW1Y 6DN
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MF DEBTCO LIMITED
    10965672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-23 during the appointment or period of control
    Dissolved on 2025-09-05 during the appointment or period of control
    C/o Fti Consulting Llp, 200 Aldergate Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.