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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 21
  • 1
    Tyler, Stewart Frank
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1996-12-23
    OF - Secretary → CIF 0
  • 2
    Harrington, Sarah Elizabeth
    Finance Director born in August 1962
    Individual (26 offsprings)
    Officer
    2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 3
    Kerr, David John
    Company Director born in June 1947
    Individual (15 offsprings)
    Officer
    2008-01-29 ~ 2012-08-17
    OF - Director → CIF 0
  • 4
    Shelton, Brian R
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Mapplebeck, Rupert Neil
    Company Director born in February 1965
    Individual (37 offsprings)
    Officer
    2012-03-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Scott, Peter Simpson
    Consulting Engineer born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-11-30) ~ 1996-12-23
    OF - Director → CIF 0
  • 7
    Houseman, George Alan
    Consulting Engineer born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1992-11-30) ~ 1996-12-24
    OF - Director → CIF 0
  • 8
    Gammie, Peter Geoffrey
    Chartered Accountant born in July 1950
    Individual (27 offsprings)
    Officer
    1996-12-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Orriss, John
    Consulting Engineer born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1992-11-30) ~ 1996-12-24
    OF - Director → CIF 0
  • 10
    Coates, Alasdair John Fraser
    Managing Director born in June 1957
    Individual (31 offsprings)
    Officer
    2011-11-25 ~ 2014-11-28
    OF - Director → CIF 0
  • 11
    Beverley, Stephen Leonard
    Consulting Engineer born in July 1952
    Individual (14 offsprings)
    Officer
    (before 1992-11-30) ~ 1993-02-25
    OF - Director → CIF 0
    Beverley, Stephen Leonard
    Individual (14 offsprings)
    Officer
    (before 1992-11-30) ~ 1993-02-25
    OF - Secretary → CIF 0
  • 12
    Rowntree, James Christopher
    Chartered Civil Engineer & Director born in October 1968
    Individual (21 offsprings)
    Officer
    2015-01-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 13
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (24 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Mair, Kenneth
    Individual (52 offsprings)
    Officer
    2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 15
    Benson, Jeremy Keith
    Consulting Engineer born in June 1961
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 1996-12-24
    OF - Director → CIF 0
  • 16
    Tovey, Terence Jack
    Chartered Engineer born in December 1942
    Individual (3 offsprings)
    Officer
    1996-12-23 ~ 2007-12-20
    OF - Director → CIF 0
  • 17
    Mallory Simpson, Andrew
    Chartered Engineer born in October 1962
    Individual (30 offsprings)
    Officer
    1994-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Clifton, Peter David
    Consulting Engineer born in June 1952
    Individual (5 offsprings)
    Officer
    (before 1992-11-30) ~ 1995-08-29
    OF - Director → CIF 0
    Clifton, Peter David
    Consulting Engineer
    Individual (5 offsprings)
    Officer
    1994-06-20 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 19
    Round, Cecil David
    Consulting Engineer born in February 1930
    Individual (3 offsprings)
    Officer
    (before 1992-11-30) ~ 1994-06-20
    OF - Director → CIF 0
    Round, Cecil David
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-02-26 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 20
    Rhodes, Jeremy Dalton
    Company Secretary
    Individual (28 offsprings)
    Officer
    1996-12-24 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 21
    HALCROW GILBERT ASSOCIATES LIMITED
    - now 02312495
    HGA LTD - 1997-07-24
    HALCROW GILBERT ASSOCIATES LIMITED
    - 1995-07-27
    Elms House, 43 Brook Green, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED

Period: 1966-05-09 ~ 2018-08-07
Company number: 00878811
Registered name
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED
    Info
    Registered number 00878811
    Elms 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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