---
title: "MCR SYSTEMS  LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/400d6cd9-dd34-53df-9aaf-3defe4d3339a
json: https://whiteintel.dev/api/public/dossier/400d6cd9-dd34-53df-9aaf-3defe4d3339a
identifier: oo:GB-COH-01349701
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCR SYSTEMS  LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01349701`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/400d6cd9-dd34-53df-9aaf-3defe4d3339a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/400d6cd9-dd34-53df-9aaf-3defe4d3339a  

## Ownership & control

### Owners / controllers

- **VESTA SOFTWARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/038cb66a-a2dc-569e-bce8-59f4ba1790a5
- **VESTA SOFTWARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/038cb66a-a2dc-569e-bce8-59f4ba1790a5
- **Mcr Enterprise Solutions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70d2afef-b94f-47aa-8437-bc4b652525d9

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01349701`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-01-24
- **Registered office:** Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
- **SIC:** 62090

### Officers

- ADSHEAD-GRANT, Edward — director · British · appointed 2026-02-12
- BUNSTER ECHENIQUE, Diego Jose — director · Chilean · appointed 2025-05-01
- CLANCY, Richard — director · British · appointed 2017-10-25
- PICK, Darren — director · British · appointed 2026-02-12
- ARCHER, Barry Michael — secretary · British · appointed 2004-10-04 · resigned 2012-11-30
- ASHDOWN, Richard Henry — secretary · British · appointed 1997-10-31 · resigned 2004-10-04
- BAPTIE, Thomas — secretary · appointed 2017-10-25 · resigned 2023-11-20
- LEE, Steven Kevin — secretary · British · appointed 2012-11-30 · resigned 2017-10-25
- MILLER, Bryn — secretary · British · resigned 1997-10-31
- SCHILIZZI, John — secretary · appointed 2023-11-20 · resigned 2026-04-30
- ARCHER, Barry Michael — director · British · appointed 1993-08-02 · resigned 2012-11-30
- ARCHER, Patricia Ann — director · British · appointed 2000-09-01 · resigned 2012-11-30
- ASHDOWN, Josephine Anne — director · British · appointed 2000-09-04 · resigned 2004-10-04
- ASHDOWN, Richard Henry — director · British · resigned 2004-10-04
- BAPTIE, Thomas Andrew — director · British · appointed 2022-04-29 · resigned 2025-12-29
- BOTTRILL, Steven Richard Alan — director · British · appointed 2015-09-29 · resigned 2017-10-25
- GATTER, Anna Lee — director · British · appointed 2000-09-01 · resigned 2017-10-25
- GATTER, Anthony — director · British · resigned 2000-04-28
- GATTER, Matthew John — director · British · appointed 1993-08-02 · resigned 2017-10-25
- HANCY, Benjamin Simon — director · British · appointed 2010-06-01 · resigned 2017-10-25

### Beneficial owners (Persons with Significant Control)

- [Vesta Software Group Limited](https://whiteintel.dev/entity/038cb66a-a2dc-569e-bce8-59f4ba1790a5) — 75–100% shares · corporate PSC · United Kingdom — since 2024-11-12
- Mcr Enterprise Solutions Limited — 75–100% shares · corporate PSC · England — ceased 2025-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01349701
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01349701

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MCR SYSTEMS  LIMITED** — https://whiteintel.dev/entity/400d6cd9-dd34-53df-9aaf-3defe4d3339a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCR SYSTEMS  LIMITED**. Human view: https://whiteintel.dev/entity/400d6cd9-dd34-53df-9aaf-3defe4d3339a · Structured JSON: https://whiteintel.dev/api/public/dossier/400d6cd9-dd34-53df-9aaf-3defe4d3339a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._