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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 3
  • 1
    Swales, Paul Christian
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
    Mr Paul Christian Swales
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wright, Jonathan
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Wright
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Towning, William Mark
    Born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
    Mr William Mark Towning
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MPC SYSTEMS HOLDINGS LIMITED

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

Related profiles found in government register
  • MPC SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 16740943
    icon of addressBentley Bridge House, Chesterfield Road, Matlock, Derbyshire DE4 5LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2025-09-24 (2 months). The company status is Active.
    CIF 0
  • MPC SYSTEMS HOLDINGS LIMITED
    S
    Registered number 16740943
    icon of addressBentley Bridge House, Chesterfield Road, Matlock, Derbyshire, England, DE4 5LE
    Private Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBentley Bridge House, Chesterfield Road, Matlock, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,926,859 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.