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 3
  • 1
    Cattell, Matthew John
    Director born in September 1976
    Individual (10 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Natalie
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    MRO PLUS SOLUTIONS GROUP LTD - now
    3rd Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Ritchie, Ian Alexander
    Director born in August 1966
    Individual
    Officer
    2018-01-31 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Thaper, Amit
    Investor born in November 1980
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ 2020-07-08
    OF - Director → CIF 0
  • 3
    Jones, Robert John
    Director born in June 1968
    Individual (58 offsprings)
    Officer
    2018-01-31 ~ 2020-04-09
    OF - Director → CIF 0
  • 4
    Naylor-leyland, John Michael
    Investor born in May 1984
    Individual (28 offsprings)
    Officer
    2017-12-11 ~ 2024-04-12
    OF - Director → CIF 0
parent relation
Company in focus

MRO PLUS SOLUTIONS MIDCO LTD

Previous name
CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED - 2020-07-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MRO PLUS SOLUTIONS MIDCO LTD
    Info
    CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED - 2020-07-17
    Registered number 11105704
    Mj Wilson Group Ltd, Charlton Street, Grimsby DN31 1SQ
    Private Limited Company incorporated on 2017-12-11 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED
    S
    Registered number 11105704
    3rd Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED - 2018-06-18
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.