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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
    Hughes, Alison Jane Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Adam David
    Born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    icon of addressGorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Mercer, Robert
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1997-10-02
    OF - Director → CIF 0
    Mercer, Robert
    Individual
    Officer
    icon of calendar ~ 1994-06-06
    OF - Secretary → CIF 0
  • 2
    Weepers, Peter Marshall
    Director born in June 1934
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1997-06-01
    OF - Director → CIF 0
  • 3
    Joll, Douglas Arnold
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 4
    Waldron, Graham
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1991-08-28
    OF - Director → CIF 0
  • 5
    Wilson, Stephen Graham
    Chartered Accountant-Finance D born in August 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2021-10-06
    OF - Director → CIF 0
  • 6
    Jeffery, Mark
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2017-08-15
    OF - Director → CIF 0
  • 7
    Judge, Antony Raymond
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Mcmaster, Michael William
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Motteram, Graham
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 10
    Harris, Adrian John
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ 2024-01-25
    OF - Director → CIF 0
  • 11
    Mcpharson, Alan Farquhar
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Atterbury, Karen Lorraine
    Chartered Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2022-04-04
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 13
    Farbridge, Caroline Louise
    Individual
    Officer
    icon of calendar 2022-09-06 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 14
    Newton, Kenneth Robert
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Bagust, Godfrey Piers
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-07-11
    OF - Director → CIF 0
  • 16
    Hudson, Robert James
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 17
    Evans, David Gwynfor
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1997-10-02
    OF - Director → CIF 0
  • 18
    Kirkham, Ian
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2000-11-03
    OF - Director → CIF 0
  • 19
    Jenkins, Alan Raymond
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 20
    Duggan, Geoffrey Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 21
    Porter, Howard John
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1995-07-07
    OF - Director → CIF 0
  • 22
    Edgar, James Brian
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-07
    OF - Director → CIF 0
  • 23
    Payne, Christopher Richard
    Born in September 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2025-10-13
    OF - Director → CIF 0
  • 24
    Brewer, Anthony John
    Operations Director-Floor Cove born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2016-09-14
    OF - Director → CIF 0
  • 25
    Brazier, Robert Henry
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 26
    Redford, Gregory Royce
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
    Redford, Gregory Royce
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 27
    Render, Peter Ben
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 1997-06-01
    OF - Director → CIF 0
    Render, Peter Ben
    Accoutant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-06 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 28
    Phillips, Gary Bosley
    Operations Director-Floor Cove born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2015-02-27
    OF - Director → CIF 0
  • 29
    Ward, Sarah Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 30
    icon of addressElder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    PE - Secretary → CIF 0
    2022-04-04 ~ 2022-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MCD GROUP LIMITED

Previous name
ROLFE & WEST LIMITED - 1987-08-19
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • MCD GROUP LIMITED
    Info
    ROLFE & WEST LIMITED - 1987-08-19
    Registered number 00423062
    icon of addressGorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 1946-11-05 (79 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • MCD GROUP LIMITED
    S
    Registered number 423062
    icon of addressGorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.