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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 7
  • 1
    Boggis-rolfe, Richard
    Born in April 1950
    Individual (39 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Scrope, Christopher Richard Adrian
    Born in May 1970
    Individual (27 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Born in March 1948
    Individual (19 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, Dianne Elizabeth
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
    Buchanan, Dianne Elizabeth
    Individual (15 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Peters, David Anthony
    Director born in October 1961
    Individual (25 offsprings)
    Officer
    2023-09-26 ~ 2025-07-31
    OF - Director → CIF 0
    Peters, David Anthony
    Individual (25 offsprings)
    Officer
    2023-09-26 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 6
    Murphy, Simon James
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Hearn, Peter John
    Director born in April 1953
    Individual (30 offsprings)
    Officer
    2023-07-11 ~ 2025-05-19
    OF - Director → CIF 0
    Hearn, Peter John
    Individual (30 offsprings)
    Officer
    2023-07-11 ~ 2023-09-26
    OF - Secretary → CIF 0
    Peter John Hearn
    Born in April 1953
    Individual (30 offsprings)
    Person with significant control
    2023-07-11 ~ 2023-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OGL HOLDINGS LIMITED

Period: 2023-09-14 ~ now
Company number: 14995775
Registered names
OGL HOLDINGS LIMITED - now
MPM HOLDCO LIMITED - 2023-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OGL HOLDINGS LIMITED
    Info
    MPM HOLDCO LIMITED - 2023-09-14
    Registered number 14995775
    20 Cannon Street, London EC4M 6XD
    PRIVATE LIMITED COMPANY incorporated on 2023-07-11 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • OGL HOLDINGS LIMITED
    S
    Registered number 14995775
    Lincoln Brown & Co., Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PSD GROUP LIMITED
    - now 02654935 03201382
    OPD GROUP LIMITED - 2005-12-21
    CODEISSUE LIMITED - 2005-10-26
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2023-09-12 ~ 2023-09-21
    CIF 1 - Ownership of shares – 75% or more OE

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