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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 33
  • 1
    Harris, Adrian John
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2022-04-04 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Phillips, Gary Bosley
    Operations Director-Floor Cove born in December 1963
    Individual (23 offsprings)
    Officer
    1997-09-15 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Hughes, Alison Jane Margaret
    Individual (39 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Jeffery, Mark
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    1997-07-10 ~ 2017-08-15
    OF - Director → CIF 0
  • 5
    Bagust, Godfrey Piers
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
  • 6
    Newton, Kenneth Robert
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Duggan, Geoffrey Michael
    Individual (38 offsprings)
    Officer
    1998-05-19 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 8
    Brewer, Anthony John
    Operations Director-Floor Cove born in May 1960
    Individual (32 offsprings)
    Officer
    1997-09-15 ~ 2016-09-14
    OF - Director → CIF 0
  • 9
    Ward, Sarah Louise
    Individual (26 offsprings)
    Officer
    2017-10-04 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 10
    Wilson, Stephen Graham
    Chartered Accountant-Finance D born in August 1954
    Individual (43 offsprings)
    Officer
    2000-01-04 ~ 2021-10-06
    OF - Director → CIF 0
  • 11
    Payne, Christopher Richard
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2017-09-13 ~ 2025-10-13
    OF - Director → CIF 0
  • 12
    Mercer, Robert
    Accountant born in November 1958
    Individual (24 offsprings)
    Officer
    1993-03-23 ~ 1997-10-02
    OF - Director → CIF 0
    Mercer, Robert
    Individual (24 offsprings)
    Officer
    ~ 1994-06-06
    OF - Secretary → CIF 0
  • 13
    Joll, Douglas Arnold
    Company Director born in January 1929
    Individual (1 offspring)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 14
    Farbridge, Caroline Louise
    Individual (132 offsprings)
    Officer
    2022-09-06 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 15
    Kirkham, Ian
    Director born in March 1950
    Individual (36 offsprings)
    Officer
    2000-01-04 ~ 2000-11-03
    OF - Director → CIF 0
  • 16
    Jenkins, Alan Raymond
    Company Director born in May 1927
    Individual (1 offspring)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 17
    Brazier, Robert Henry
    Company Director born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    Hudson, Robert James
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 19
    Porter, Howard John
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1995-07-07
    OF - Director → CIF 0
  • 20
    Mcpharson, Alan Farquhar
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Evans, David Gwynfor
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1997-10-02
    OF - Director → CIF 0
  • 22
    Phillips, Adam David
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 23
    Motteram, Graham
    Company Director born in December 1942
    Individual (4 offsprings)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 24
    Weepers, Peter Marshall
    Director born in June 1934
    Individual (2 offsprings)
    Officer
    1996-09-20 ~ 1997-06-01
    OF - Director → CIF 0
  • 25
    Edgar, James Brian
    Company Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 26
    Render, Peter Ben
    Accountant born in February 1958
    Individual (14 offsprings)
    Officer
    1996-09-20 ~ 1997-06-01
    OF - Director → CIF 0
    Render, Peter Ben
    Accoutant
    Individual (14 offsprings)
    Officer
    1994-06-06 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 27
    Judge, Antony Raymond
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2017-08-08 ~ 2018-09-14
    OF - Director → CIF 0
  • 28
    Waldron, Graham
    Company Director born in April 1930
    Individual (6 offsprings)
    Officer
    ~ 1991-08-28
    OF - Director → CIF 0
  • 29
    Atterbury, Karen Lorraine
    Chartered Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2021-10-06 ~ 2022-04-04
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2019-01-07 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 30
    Mcmaster, Michael William
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    1996-09-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Redford, Gregory Royce
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Redford, Gregory Royce
    Individual (5 offsprings)
    Officer
    1997-06-01 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 32
    PRISM COSEC LIMITED
    05533248
    Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    OF - Secretary → CIF 0
    2022-04-04 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 33
    HEADLAM GROUP PLC
    - now 00460129
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCD GROUP LIMITED

Period: 1987-08-19 ~ now
Company number: 00423062 00117023
Registered names
MCD GROUP LIMITED - now 00117023
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
    Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 1946-11-05 (79 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • MCD GROUP LIMITED
    S
    Registered number 423062
    Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROSSFORGE LIMITED
    01290315
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.