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 2
  • 1
    Mawhinney, James Peter
    Director born in February 1984
    Individual (12 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Mawhinney, James Peter
    Individual (12 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    70, Pall Mall, St James, London, United Kingdom
    Dissolved Corporate (1 parent, 9 offsprings)
    Person with significant control
    2019-10-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Christakis, Kirsty Andrea Jane
    Company Director born in September 1972
    Individual (5 offsprings)
    Officer
    2019-07-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Pearce, Howard Graham
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2019-07-26 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Grant, Charles Patrick, Mr.
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2018-07-11 ~ 2020-07-23
    OF - Director → CIF 0
  • 4
    Dana-haeri, Dori
    Company Director born in November 1953
    Individual
    Officer
    2020-02-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 5
    THE PUBLIC LISTING CO LIMITED - 2018-06-12
    70, Pall Mall, St James, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    95,686 GBP2020-06-30
    Person with significant control
    2018-07-11 ~ 2019-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

M12 GLOBAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

  • M12 GLOBAL LIMITED
    Info
    Registered number 11459056
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL
    Private Limited Company incorporated on 2018-07-11 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2019-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.