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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
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shelton, Brian R
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    HGA LTD - 1997-07-24
    icon of addressElms House, 43 Brook Green, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Clifton, Peter David
    Consulting Engineer born in June 1952
    Individual
    Officer
    icon of calendar ~ 1995-08-29
    OF - Director → CIF 0
    Clifton, Peter David
    Consulting Engineer
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 2
    Tovey, Terence Jack
    Chartered Engineer born in December 1942
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Harrington, Sarah Elizabeth
    Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 4
    Beverley, Stephen Leonard
    Consulting Engineer born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
    Beverley, Stephen Leonard
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-02-25
    OF - Secretary → CIF 0
  • 5
    Rhodes, Jeremy Dalton
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 6
    Benson, Jeremy Keith
    Consulting Engineer born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1996-12-24
    OF - Director → CIF 0
  • 7
    Kerr, David John
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2012-08-17
    OF - Director → CIF 0
  • 8
    Scott, Peter Simpson
    Consulting Engineer born in September 1946
    Individual
    Officer
    icon of calendar ~ 1996-12-23
    OF - Director → CIF 0
  • 9
    Tyler, Stewart Frank
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1996-12-23
    OF - Secretary → CIF 0
  • 10
    Rowntree, James Christopher
    Chartered Civil Engineer & Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 11
    Houseman, George Alan
    Consulting Engineer born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-24
    OF - Director → CIF 0
  • 12
    Gammie, Peter Geoffrey
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Round, Cecil David
    Consulting Engineer born in February 1930
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
    Round, Cecil David
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 14
    Coates, Alasdair John Fraser
    Managing Director born in June 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2014-11-28
    OF - Director → CIF 0
  • 15
    Mair, Kenneth
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 16
    Mapplebeck, Rupert Neil
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Mallory Simpson, Andrew
    Chartered Engineer born in October 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Orriss, John
    Consulting Engineer born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-24
    OF - Director → CIF 0
parent relation
Company in focus

MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED
    Info
    Registered number 00878811
    icon of addressElms House, 43 Brook Green, London W6 7EF
    PRIVATE LIMITED COMPANY incorporated on 1966-05-09 and dissolved on 2018-08-07 (52 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.