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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 25
  • 1
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (66 offsprings)
    Officer
    2000-05-15 ~ 2003-05-15
    OF - Director → CIF 0
  • 2
    Klein, John Elliot
    Chief Executive Officer & Pres born in June 1941
    Individual (10 offsprings)
    Officer
    1995-12-14 ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    Darraugh, Peter Anthony
    Individual (24 offsprings)
    Officer
    2000-05-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 5
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 6
    Hemmings, Giles Edward
    Chartered Accountant born in July 1935
    Individual (12 offsprings)
    Officer
    1995-08-14 ~ 1995-11-29
    OF - Director → CIF 0
  • 7
    Jay, Christopher Howard Orcombe
    Individual (7 offsprings)
    Officer
    ~ 1993-07-30
    OF - Secretary → CIF 0
  • 8
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 9
    Godin, Richard
    Director Of Finance born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 10
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 11
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 12
    Pittman, Raymond
    General Manager born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 13
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 14
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (108 offsprings)
    Officer
    2003-05-15 ~ 2014-12-22
    OF - Director → CIF 0
    Stier, John Robert
    Chartered Accountant Direct
    Individual (108 offsprings)
    Officer
    2001-02-05 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 15
    Knox, Ian Wallace
    Finance Director born in December 1947
    Individual (20 offsprings)
    Officer
    ~ 1995-01-10
    OF - Director → CIF 0
  • 16
    Smith, Stephen Raymond
    Secretary
    Individual (10 offsprings)
    Officer
    1993-08-02 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 17
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 18
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 19
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (115 offsprings)
    Officer
    2000-02-04 ~ 2011-12-22
    OF - Director → CIF 0
  • 20
    Hopkinson, Ian Michael
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1997-07-18 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 21
    Grant, Robert Murray
    Individual (53 offsprings)
    Officer
    1993-09-13 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 22
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (55 offsprings)
    Officer
    1995-01-10 ~ 2000-05-15
    OF - Director → CIF 0
    Barfield, Richard Timothy
    Director
    Individual (55 offsprings)
    Officer
    2000-04-07 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 23
    Causley, Jeremy John
    Chief Executive Officer born in July 1943
    Individual (8 offsprings)
    Officer
    ~ 1995-08-14
    OF - Director → CIF 0
  • 24
    NEC SOFTWARE SOLUTIONS UK LIMITED - now 00968498 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498 09338960
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MCDONNELL LIMITED

Period: 2001-11-16 ~ 2020-02-01
Company number: 00960307
Registered names
MCDONNELL LIMITED - Dissolved
MDIS LIMITED - 2001-11-16
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28 00968498... (more)
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
747,590 GBP2018-04-30
747,590 GBP2017-04-30
Net Current Assets/Liabilities
747,590 GBP2018-04-30
747,590 GBP2017-04-30
Total Assets Less Current Liabilities
747,590 GBP2018-04-30
747,590 GBP2017-04-30
Net Assets/Liabilities
747,590 GBP2018-04-30
747,590 GBP2017-04-30
Equity
747,590 GBP2018-04-30
747,590 GBP2017-04-30

  • MCDONNELL LIMITED
    Info
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2001-11-16
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2001-11-16
    Registered number 00960307
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1969-08-15 and dissolved on 2020-02-01 (50 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.