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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
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Hopkinson, Ian Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 2
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 3
    Jay, Christopher Howard Orcombe
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Secretary → CIF 0
  • 4
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2003-05-15
    OF - Director → CIF 0
  • 5
    Meaden, David John
    Chief Executive born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Knox, Ian Wallace
    Finance Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-10
    OF - Director → CIF 0
  • 7
    Grant, Robert Murray
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 8
    Hemmings, Giles Edward
    Chartered Accountant born in July 1935
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1995-11-29
    OF - Director → CIF 0
  • 9
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 2000-05-15
    OF - Director → CIF 0
    Barfield, Richard Timothy
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 10
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 11
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 13
    Pittman, Raymond
    General Manager born in August 1937
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 14
    Smith, Stephen Raymond
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-02 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 15
    Causley, Jeremy John
    Chief Executive Officer born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-08-14
    OF - Director → CIF 0
  • 16
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 17
    Godin, Richard
    Director Of Finance born in October 1952
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 18
    Darraugh, Peter Anthony
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 19
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 20
    Klein, John Elliot
    Chief Executive Officer & Pres born in June 1941
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1999-10-29
    OF - Director → CIF 0
  • 21
    Coll, Andrew
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 22
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2014-12-22
    OF - Director → CIF 0
    Stier, John Robert
    Chartered Accountant Direct
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2004-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MCDONNELL LIMITED

Previous names
APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
MDIS LIMITED - 2001-11-16
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
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-03-31
    MDIS LIMITED - 2000-03-31
    Registered number 00960307
    icon of address15 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
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.