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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 20
  • 1
    Walsh, Michael Joseph
    Chartered Accountant born in September 1956
    Individual (75 offsprings)
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
  • 2
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (74 offsprings)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 3
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (138 offsprings)
    Officer
    2003-06-15 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Horne, Nicholas Paul Stewart
    Financial Executive born in May 1943
    Individual (69 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Rimmer, Barbara
    Individual (100 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 6
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2006-07-27 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 8
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (101 offsprings)
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (101 offsprings)
    Officer
    ~ 2001-06-29
    OF - Secretary → CIF 0
  • 9
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 10
    Wood, David John
    Group Treasurer born in October 1942
    Individual (70 offsprings)
    Officer
    1992-11-11 ~ 1994-10-27
    OF - Director → CIF 0
  • 11
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 12
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 13
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (106 offsprings)
    Officer
    2001-01-11 ~ 2003-06-15
    OF - Director → CIF 0
  • 14
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Brennan, Rachel
    Chartered Accountant born in December 1965
    Individual (70 offsprings)
    Officer
    1997-02-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 16
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ 2023-09-14
    OF - Director → CIF 0
  • 17
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    MD(1995) LIMITED
    MD (1995) LIMITED - now 00126379
    MALLINSON-DENNY LIMITED - 1995-10-05
    WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    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
  • 20
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MD-DOR3 LIMITED

Period: 1988-12-23 ~ 2025-05-26
Company number: 00301400
Registered names
MD-DOR3 LIMITED - Dissolved 00180674... (more)
BUSHBOARD LIMITED - 1988-12-23
Standard Industrial Classification
99999 - Dormant Company

  • MD-DOR3 LIMITED
    Info
    BUSHBOARD LIMITED - 1988-12-23
    MALLINSON-DENNY (BUSHBOARD) LIMITED - 1988-12-23
    BUSHBOARD COMPANY LIMITED,(THE) - 1988-12-23
    Registered number 00301400
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1935-06-01 and dissolved on 2025-05-26 (89 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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