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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 4
  • 1
    Rutherford, Sara Louise
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
    Rutherford, Sara Louise
    Individual (8 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Townsend, Robert Anthony
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Townsend
    Born in September 1984
    Individual (7 offsprings)
    Person with significant control
    2025-10-09 ~ 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
  • 3
    Currie, James Christopher Robert
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
    Mr James Christopher Robert Currie
    Born in March 1978
    Individual (8 offsprings)
    Person with significant control
    2025-10-09 ~ 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
  • 4
    Fellows, Richard Adrian
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MCS GROUP HOLDINGS (WARWICK) LIMITED

Period: 2025-10-09 ~ now
Company number: 16774949
Registered name
MCS GROUP HOLDINGS (WARWICK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCS GROUP HOLDINGS (WARWICK) LIMITED
    Info
    Registered number 16774949
    Mcs Group, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 2025-10-09 (5 months). The company status is Active.
    CIF 0
  • MCS GROUP HOLDINGS (WARWICK) LIMITED
    S
    Registered number 16774949
    C/o Mcs Group, Haywood Road, Warwick, England, CV34 5AH
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RDCP INVESTMENTS 28 LTD
    - now 16037800 15440911... (more)
    RDCP INVESTMENTS 28 LTD
    - 2025-10-27 16037800 15440911... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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