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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 23
  • 1
    Barnes, Helen Georgina
    Student born in May 1969
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
    Barnes, Helen Georgina
    Company Secretary born in May 1969
    Individual (3 offsprings)
    1996-02-01 ~ 2000-10-16
    OF - Director → CIF 0
    Barnes, Helen Georgina
    Individual (3 offsprings)
    Officer
    ~ 2000-10-16
    OF - Secretary → CIF 0
  • 2
    Brownlee, William
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Philip James
    Student born in July 1971
    Individual (9 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
    Andrews, Philip James
    Marketing Director born in July 1971
    Individual (9 offsprings)
    1996-02-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 4
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Andersen, Kim
    Chartered Accountant born in April 1955
    Individual (14 offsprings)
    Officer
    2000-10-16 ~ 2010-01-20
    OF - Director → CIF 0
  • 6
    Ronn, Lars
    General Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2001-03-05
    OF - Director → CIF 0
  • 7
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Wade, David William
    General Manager born in March 1952
    Individual (7 offsprings)
    Officer
    2000-10-16 ~ 2001-09-19
    OF - Director → CIF 0
  • 9
    Staite, Neil Anthony
    Individual (14 offsprings)
    Officer
    2000-10-16 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 10
    Andrews, Kathleen Margaret
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 2000-10-16
    OF - Director → CIF 0
  • 11
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 12
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (157 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 13
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 14
    Andrews, Clifford John
    Managing Director born in April 1944
    Individual (4 offsprings)
    Officer
    ~ 2000-10-16
    OF - Director → CIF 0
  • 15
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (31 offsprings)
    Officer
    2010-01-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 16
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in March 1983
    Individual (26 offsprings)
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 17
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2010-01-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2018-09-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Barnes, Justin David Christian
    Business Development Director born in March 1966
    Individual (18 offsprings)
    Officer
    1995-02-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 20
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 21
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2012-03-28 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 22
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 23
    UNOMEDICAL LIMITED
    - now 00976940
    MAERSK MEDICAL LIMITED - 2003-05-09
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
    PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    STERISEAL BEAVER LIMITED - 1992-10-12
    N.1. MEDICAL LIMITED - 1987-10-19
    QUALITY SUTURES LIMITED - 1982-08-05
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, England And Wales, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

M.S.B. LIMITED

Period: 1981-12-21 ~ now
Company number: 01605259
Registered name
M.S.B. LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • M.S.B. LIMITED
    Info
    Registered number 01605259
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1981-12-21 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 March 2026 and licensed under the Open Government Licence v3.0.