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 5
  • 1
    Saysell, John James
    Head Of Sales (Technical Training) born in October 1965
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Mr John James Saysell
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2023-10-20 ~ now
    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
  • 2
    Cionnagh, Celia Margaret
    Head Of Operations born in April 1962
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Timothy John
    Business Support Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr William Lloyd Jones
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2023-10-20 ~ now
    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
  • 5
    Gagg, Peter Raymond
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
    Mr Peter Raymond Gagg
    Born in March 1948
    Individual (10 offsprings)
    Person with significant control
    2023-05-18 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MCP CONSULTING GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCP CONSULTING GROUP HOLDINGS LIMITED
    Info
    Registered number 14877460
    8 Jury Street, Warwick CV34 4EW
    Private Limited Company incorporated on 2023-05-18 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • MCP CONSULTING GROUP HOLDINGS LIMITED
    S
    Registered number 14877460
    8, Jury Street, Warwick, Warwickshire, England, CV34 4EW
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MCP CONSULTING GROUP HOLDINGS LIMITED
    S
    Registered number 14877460
    Blythe Valley Innovation Centre, Central Boulevard, Shirley, Solihull, England, B90 8AJ
    Private Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Jury Street, Warwick, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,418,323 GBP2023-08-31
    Person with significant control
    2023-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    8 Jury Street, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    2024-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    8 Jury Street, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2024-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.