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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 9
  • 1
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Conte, Raymond
    Born in June 1937
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Director → CIF 0
    1997-02-11 ~ 1998-04-01
    OF - Director → CIF 0
  • 3
    Geoffrey Lambert Carton-kelly
    Individual (295 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sullivan, John
    Born in August 1952
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 5
    Scanlan, Jonathan Richard
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-01-25
    OF - Secretary → CIF 0
  • 6
    Lumb, David John
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1997-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Lyell, Michael George Rudinge
    Born in April 1924
    Individual (6 offsprings)
    Officer
    1995-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Howell, Gareth
    Born in September 1950
    Individual (6 offsprings)
    Officer
    1995-10-09 ~ now
    OF - Director → CIF 0
    Howell, Gareth
    Individual (6 offsprings)
    Officer
    1994-01-25 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 9
    Smith, Richard George
    Born in April 1947
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Smith, Richard George
    Individual (7 offsprings)
    Officer
    1995-10-09 ~ 2009-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

M.L. DESIGN GROUP LIMITED

Period: 1995-10-04 ~ 2011-03-08
Company number: 01864475
Registered names
M.L. DESIGN GROUP LIMITED - Dissolved
BEAMBIRCH LIMITED - 1985-04-15
Standard Industrial Classification
7420 - Architectural, Technical Consult

  • M.L. DESIGN GROUP LIMITED
    Info
    BRIAULT AND SMITH (CONSULTANTS) LIMITED - 1995-10-04
    BEAMBIRCH LIMITED - 1995-10-04
    Registered number 01864475
    18 Pond Place, London SW3 6QJ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-19 and dissolved on 2011-03-08 (26 years 3 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.