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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
    Dallison, Adrian John
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Mangera, Farouk
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Jason David
    Born in August 1972
    Individual (453 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Mark
    Born in August 1966
    Individual (47 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Womack, Christopher John
    Born in August 1972
    Individual (64 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Paul Michael
    Chief Operating Officer born in August 1970
    Individual (73 offsprings)
    Officer
    2023-01-16 ~ 2025-04-22
    OF - Director → CIF 0
  • 7
    Mcpartlan, Paul Louis
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Daren Robert
    Director born in December 1964
    Individual (74 offsprings)
    Officer
    2022-04-11 ~ 2022-12-08
    OF - Director → CIF 0
  • 9
    Burns, Jordan
    Born in October 1993
    Individual (51 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Burgan, Lynne Frances
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
    Mrs Lynne Frances Burgan
    Born in April 1957
    Individual (13 offsprings)
    Person with significant control
    2022-04-11 ~ 2023-03-22
    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
    Burgan, Philip John
    Born in December 1951
    Individual (124 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
    Philip John Burgan
    Born in December 1951
    Individual (124 offsprings)
    Person with significant control
    2022-01-21 ~ 2022-04-11
    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
    Mr Philip John Burgan
    Born in December 1951
    Individual (124 offsprings)
    Person with significant control
    2024-04-19 ~ 2024-10-25
    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
  • 12
    Dinwoodie, James Kenneth
    Chief Finance Officer born in December 1982
    Individual (69 offsprings)
    Officer
    2023-02-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 13
    BURGAN FAMILY HOLDINGS LIMITED
    13997741
    Westcourt, Gelderd Road, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MMCG TOPCO HOLDINGS LTD

Period: 2022-01-21 ~ now
Company number: 13863881 17072618
Registered name
MMCG TOPCO HOLDINGS LTD - now 17072618
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MMCG TOPCO HOLDINGS LTD
    Info
    Registered number 13863881
    Westcourt Gelderd Road, Leeds, West Yorkshire LS12 6DB
    PRIVATE LIMITED COMPANY incorporated on 2022-01-21 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • MMCG TOPCO HOLDINGS LTD
    S
    Registered number 13863881
    Westcourt, Gelderd Road, Leeds, England, LS12 6DB
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2
  • MMCG TOPCO HOLDINGS LTD
    S
    Registered number 13863881
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6DB
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BUCKINGHAM LACE HILL LIMITED
    11950725 11959810
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MMCG (2) LIMITED
    10622354 12738220... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2022-04-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MMCG (CCH) LIMITED
    - now 07590616 07714184... (more)
    COUNTRYWIDE CARE HOMES LIMITED
    - 2024-05-02 07590616 14146891... (more)
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2024-04-19 ~ 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
  • 4
    MMCG HOLDINGS LIMITED
    09031660
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2022-04-11 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    MMCG TOPCO LIMITED
    17059898
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2026-02-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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