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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
Active 5
Ceased 2
  • 1
    Hearn, Peter John
    Director born in April 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ 2025-05-19
    OF - Director → CIF 0
    Hearn, Peter John
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ 2023-09-26
    OF - Secretary → CIF 0
    Peter John Hearn
    Born in April 1953
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ 2023-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Peters, David Anthony
    Director born in October 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2025-07-31
    OF - Director → CIF 0
    Peters, David Anthony
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2025-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OGL HOLDINGS LIMITED

Previous name
MPM HOLDCO LIMITED - 2023-09-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • OGL HOLDINGS LIMITED
    Info
    MPM HOLDCO LIMITED - 2023-09-14
    Registered number 14995775
    icon of address20 Cannon Street, London EC4M 6XD
    PRIVATE LIMITED COMPANY incorporated on 2023-07-11 (2 years 6 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
    icon of addressLincoln Brown & Co., Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CODEISSUE LIMITED - 2005-10-26
    OPD GROUP LIMITED - 2005-12-21
    icon of addressBasildon House, 7-11 Moorgate, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,383,388 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.