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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 20
  • 1
    Jacqueline Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2017-08-24 ~ 2023-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hall, Thomas Nicholas
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2020-05-29 ~ 2024-02-20
    OF - Director → CIF 0
  • 3
    Kavan, Ajay
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2020-05-29 ~ 2021-03-11
    OF - Director → CIF 0
  • 4
    De Cesare, Paolo
    Ceo born in June 1960
    Individual (6 offsprings)
    Officer
    2021-10-19 ~ 2022-08-04
    OF - Director → CIF 0
  • 5
    Ainley, Harvey Bertenshaw
    Director born in August 1966
    Individual (245 offsprings)
    Officer
    2022-04-28 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Mather, Trevor Nigel, Mr.
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2020-05-29 ~ 2023-03-21
    OF - Director → CIF 0
  • 7
    Mr Andrew William Guille
    Born in November 1959
    Individual (54 offsprings)
    Person with significant control
    2019-01-01 ~ 2023-06-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Hartman, Nicholas
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ 2024-02-20
    OF - Director → CIF 0
  • 9
    Chapman, Tom
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2020-05-29 ~ 2023-03-21
    OF - Director → CIF 0
  • 10
    Murray, David Christopher
    Cfo born in March 1977
    Individual (14 offsprings)
    Officer
    2022-09-06 ~ 2023-12-21
    OF - Director → CIF 0
  • 11
    Beighton, Nicholas Timothy, Dr
    Ceo born in August 1968
    Individual (38 offsprings)
    Officer
    2022-08-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 12
    Chiquet, Maureen
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2023-04-27
    OF - Director → CIF 0
  • 13
    Glithero, Sean
    Director born in August 1973
    Individual (48 offsprings)
    Officer
    2021-01-15 ~ 2022-04-28
    OF - Director → CIF 0
  • 14
    Muerer, Robin
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2017-08-24 ~ 2017-12-15
    OF - Director → CIF 0
  • 15
    Cipparrone, Gabriele
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2017-08-24 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    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
  • 17
    Narain, Vidur
    Director born in February 1989
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ 2023-03-21
    OF - Director → CIF 0
  • 18
    Pike, Nicholas John
    Director born in December 1962
    Individual (331 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 19
    Simon Cresswell
    Born in June 1968
    Individual (78 offsprings)
    Person with significant control
    2017-08-24 ~ 2023-06-12
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 20
    Weston, Jason
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2021-03-11 ~ 2021-10-19
    OF - Director → CIF 0
parent relation
Company in focus

MF MIDCO LIMITED

Period: 2017-08-24 ~ now
Company number: 10931900
Registered name
MF MIDCO LIMITED - now
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 (8 years 7 months). The company status is Liquidation.
    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
    C/o Fti Consulting Llp, 200 Aldergate Aldersgate Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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