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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 2
  • 1
    Dougal, Iain Peter
    Born in July 1974
    Individual (25 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
    Mr Iain Peter Dougal
    Born in July 1974
    Individual (25 offsprings)
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lumley, John
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MST UK HOLDINGS LTD

Period: 2025-07-11 ~ now
Company number: 15917084
Registered names
MST UK HOLDINGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • MST UK HOLDINGS LTD
    Info
    ELITE RETAIL SOLUTIONS LIMITED - 2025-07-11
    Registered number 15917084
    3 Northarbour Road, Portsmouth PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 2024-08-27 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • MST UK HOLDINGS LTD
    S
    Registered number 15917084
    3, Northarbour Road, Portsmouth, England, PO6 3TH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WONDERFUL WINE LIMITED
    16648419
    4385, 16648419 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.