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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Horne, Nicholas Paul Stewart
    Financial Executive born in May 1943
    Individual (69 offsprings)
    Officer
    (before 1992-09-24) ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Secretary
    Individual (377 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2021-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Wood, David John
    Group Treasurer born in October 1942
    Individual (71 offsprings)
    Officer
    1992-11-11 ~ 1994-10-27
    OF - Director → CIF 0
  • 7
    Rimmer, Barbara
    Individual (103 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 8
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2003-06-15
    OF - Director → CIF 0
  • 9
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Hoskins, William John
    Finance Director born in January 1953
    Individual (112 offsprings)
    Officer
    1996-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 11
    Knight, Robert Glen
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1992-09-24) ~ 1993-10-27
    OF - Director → CIF 0
  • 12
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2021-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (139 offsprings)
    Officer
    2003-04-28 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2006-07-27 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (550 offsprings)
    Officer
    2015-11-29 ~ 2018-03-06
    OF - Director → CIF 0
  • 16
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (74 offsprings)
    Officer
    (before 1992-09-24) ~ 1998-05-29
    OF - Director → CIF 0
  • 17
    Walsh, Michael Joseph
    Chartered Accountant born in September 1956
    Individual (75 offsprings)
    Officer
    (before 1992-09-24) ~ 1992-11-11
    OF - Director → CIF 0
  • 18
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (103 offsprings)
    Officer
    (before 1992-09-24) ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (103 offsprings)
    Officer
    (before 1992-09-24) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 19
    Brennan, Rachel
    Financial Executive born in December 1965
    Individual (70 offsprings)
    Officer
    1998-05-29 ~ 2001-01-11
    OF - Director → CIF 0
  • 20
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2021-08-27 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    MD (1995) GROUP LIMITED
    - now SC091771
    MALLINSON-DENNY GROUP LIMITED - 1995-11-27
    DM 4 LIMITED - 1985-05-30
    50, Mauchline Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MD (1995) LIMITED

Period: 1995-10-05 ~ 2022-12-09
Company number: 00126379
Registered names
MD (1995) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • MD (1995) LIMITED
    Info
    MALLINSON-DENNY LIMITED - 1995-10-05
    WILLIAM MALLINSON & DENNY MOTT LIMITED - 1995-10-05
    Registered number 00126379
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1913-01-07 and dissolved on 2022-12-09 (109 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MD (1995) LIMITED
    S
    Registered number 126379
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BUILDERS MATE LIMITED
    - now 00405267 01840419... (more)
    MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHRISTIE & VESEY LIMITED
    00239243
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CURRAN SAW MILLS LIMITED - THE
    NI001170
    17 Clarendon Road, Belfast
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED,
    R0000192
    17 Clarendon Road, Belfast
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ELECNATION LIMITED
    - now 00453920 08647095
    MALDEN TIMBER LIMITED - 2015-09-17
    W B S TWO LIMITED - 1990-02-21
    WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    J.T.STANTON & CO.,LIMITED
    00058598
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    JOHN DOVE & CO.LIMITED
    00047732
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 8
    KISLING LIMITED
    - now 00180251
    PARKER KISLINGBURY & COMPANY LIMITED - 1990-07-10
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    MALDEN TIMBER (WEST) LIMITED
    - now 00040583
    MALLINSON-DENNY (WESTERN) LIMITED - 1986-07-01
    GEORGE HOOPER AND COMPANY LIMITED - 1977-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    MAY & HASSELL LIMITED
    00064173
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    MD (PARK STREET) LIMITED
    - now 00855291
    MALLINSON-DENNY (PARK STREET) LIMITED - 1995-10-06
    D.I.Y. ENTERPRISES LIMITED - 1987-03-09
    Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    BUSHBOARD LIMITED - 1988-12-23
    MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
    BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED
    - now SC058887
    NMK SUPPLIES LIMITED - 1987-07-20
    NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - 1987-02-11
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    R.A. THOMAS (JOINERY) LIMITED
    01870459
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    TRAVIS LIMITED - now
    MD-DOR4 LIMITED
    - 2025-03-07 00457162 00180674... (more)
    FITCHETT & WOOLLACOTT LIMITED - 1989-08-07
    MALLINSON EXPORTS LIMITED - 1984-07-02
    WORLD TIMBERS LIMITED - 1983-02-18
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.