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 8
  • 1
    Hall, Corrina Carmel
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Heward, Gary Paul
    Engineer born in December 1965
    Individual (5 offsprings)
    Officer
    2001-08-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Daddazio, Raymond Peter
    Engineer born in September 1953
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dimaggio, Peter Domenic
    Engineer born in September 1970
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Thompson, Phillip Rowland
    Physicist born in September 1965
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Bowes, Christopher Paul
    Engineer born in December 1956
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Scarangello, Thomas Zorro
    Engineer born in April 1957
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 8
    THORNTON TOMASETTI HOLDINGS UK LTD
    Exmouth House, 3-11 Pine Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    388,607 GBP2023-12-31
    Person with significant control
    2018-06-01 ~ 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
Ceased 6
  • 1
    Dixon, Raymond James
    Consulting Engineer born in March 1939
    Individual
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Heward, Gary Paul
    Director
    Individual (5 offsprings)
    Officer
    2002-12-06 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 3
    Clitheroe, Donald Martin, Mr.
    Individual (10 offsprings)
    Officer
    1999-12-08 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 4
    Moore, John Terence
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 2019-09-20
    OF - Director → CIF 0
  • 5
    Filer, Paul Janes
    Consulting Engineer born in November 1928
    Individual
    Officer
    ~ 1993-11-08
    OF - Director → CIF 0
    Filer, Paul Janes
    Individual
    Officer
    ~ 1993-11-08
    OF - Secretary → CIF 0
  • 6
    Green, Glynis Vanessa
    Accountant
    Individual
    Officer
    1993-11-09 ~ 1999-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MFD CONSULTANCY LIMITED

Previous names
MARCHANT FILER DIXON LIMITED - 1990-03-30
MARCHANT FILER PARTNERSHIP - 1982-12-14
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2018-05-31
100 GBP2017-07-31
Debtors
200 GBP2018-05-31
55,200 GBP2017-07-31
Creditors
Current
-55,000 GBP2017-07-31
Net Current Assets/Liabilities
200 GBP2018-05-31
200 GBP2017-07-31
Total Assets Less Current Liabilities
300 GBP2018-05-31
300 GBP2017-07-31
Equity
Called up share capital
240 GBP2018-05-31
240 GBP2017-07-31
Capital redemption reserve
60 GBP2018-05-31
60 GBP2017-07-31
Equity
300 GBP2018-05-31
300 GBP2017-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2017-07-31
Investments in Group Undertakings
100 GBP2018-05-31
100 GBP2017-07-31
Amounts Owed by Group Undertakings
Current
200 GBP2018-05-31
55,200 GBP2017-07-31
Other Creditors
Current
55,000 GBP2017-07-31

Related profiles found in government register
  • MFD CONSULTANCY LIMITED
    Info
    MARCHANT FILER DIXON LIMITED - 1990-03-30
    MARCHANT FILER PARTNERSHIP - 1982-12-14
    Registered number 01202926
    Montfort Lodge, Botley Road, Romsey, Hampshire SO51 5SW
    Private Limited Company incorporated on 1975-03-07 and dissolved on 2021-03-16 (46 years). The company status is Dissolved.
    CIF 0
  • MFD CONSULTANCY LIMITED
    S
    Registered number 01202926
    Montford Lodge, Botley Road, Romsey, Hampshire, United Kingdom, SO51 5SW
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MFD INTERNATIONAL LIMITED - 2022-09-01
    MARCHANT FILER DIXON OVERSEAS LTD - 1988-07-06
    MARCHANT FILER OVERSEAS LIMITED - 1982-12-14
    Montfort Lodge, Botley Road, Romsey, Hampshire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    645,865 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-01-01 ~ 2019-12-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.