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
4
- 1
Keith, Philippa Anne
Chartered Secretary born in June 1970Individual (38 offsprings)Officer
2022-05-23 ~ nowOF - Director → CIF 0Mrs Philippa Anne Keith
Born in June 1970Individual (38 offsprings)Person with significant control 2022-09-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Rosling, James Patrick
Management Accountant born in December 1966Individual (10 offsprings)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 3
Stuttaford, Robert John
Company Director born in September 1963Individual (11 offsprings)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 4
27-28, Eastcastle Street, London, United KingdomActive Corporate (5 parents, 211 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2022-05-23 ~ nowOF - Secretary → CIF 0
Ceased
2
- 127-28, Eastcastle Street, London, United KingdomActive Corporate (5 parents, 438 offsprings)Equity (Company account)3 GBP2024-04-30Person with significant control2022-05-23 ~ 2022-05-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 227-28, Eastcastle Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Person with significant control2022-05-23 ~ 2022-09-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MSP ORGANISATION LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 14122989
MSP ORGANISATION LIMITED
Info27-28 Eastcastle Street, London W1W 8DHPrivate Limited Company incorporated on 2022-05-23 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-22CIF 0 MSP ORGANISATION LIMITED
SRegistered number 1412298927-28, Eastcastle Street, London, United Kingdom, W1W 8DHLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 127-28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)163,190 GBP2019-04-30Person with significant control 2022-11-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-09-29 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 327-28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2022-11-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 427-28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2022-11-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 527-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-04-30Person with significant control 2022-11-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-09-28 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 727/28 Eastcastle Street, LondonActive Corporate (4 parents, 11 offsprings)Person with significant control 2022-11-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-04-30Person with significant control 2022-11-15 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 927-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2022-11-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 1027-28 Eastcastle Street, LondonActive Corporate (5 parents)Person with significant control 2022-11-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.