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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 13
  • 1
    Winston, Eric Gordon, Mr.
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Ross, David Christopher
    Chief Executive born in February 1969
    Individual (238 offsprings)
    Officer
    2021-11-11 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Bhatia, Anurag
    Service born in May 1973
    Individual (6 offsprings)
    Officer
    2021-12-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2021-11-11 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Ward, Richard Churchill
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Devalekar, Ashish Anant
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Hough, Scott William
    Company Director born in December 1971
    Individual (80 offsprings)
    Officer
    2021-12-23 ~ 2025-06-18
    OF - Director → CIF 0
  • 8
    Vasantraj, Ravi, Mr.
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 9
    Omprakash Rakesh, Nitin, Mr.
    Born in December 1971
    Individual (1 offspring)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 10
    ARDONAGH SERVICES LIMITED
    - now 07476462
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (39 parents, 29 offsprings)
    Person with significant control
    2021-11-11 ~ 2026-01-16
    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
  • 11
    MPHASIS CONSULTING LIMITED
    - now 01755328
    PRINCETON CONSULTING LIMITED - 2008-03-31
    A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
    1, Ropemaker Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
    CONGRESS COMPANY SECRETARIAL SERVICES LTD 03525413
    7, St. John's Road, Harrow, Middlesex, England
    Active Corporate (15 parents, 75 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 13
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2021-11-11 ~ 2022-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MRALD LIMITED

Period: 2021-11-11 ~ now
Company number: 13738366
Registered name
MRALD LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MRALD LIMITED
    Info
    Registered number 13738366
    Signature By Regus - London Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2021-11-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • MRALD LIMITED
    S
    Registered number 13738366
    1, Ropemaker Street, London, United Kingdom, EC2Y 9HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MRALD SERVICES LIMITED
    13739981
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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