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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
    Priestley, John Simon
    Born in May 1946
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1996-04-02
    OF - Director → CIF 0
    1998-06-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Udow, Henry Adam
    Born in April 1957
    Individual (183 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Paul Frederick
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1996-06-24 ~ 2006-04-12
    OF - Director → CIF 0
  • 4
    Keesman, Daniel, Dr
    Born in July 1962
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2001-03-09
    OF - Director → CIF 0
  • 5
    Jones, Thomas Davies
    Born in May 1949
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Tanke, Martin
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2006-04-12
    OF - Director → CIF 0
  • 7
    Rougeau, Patricia Ann
    Born in January 1947
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Williams, Alan David
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 9
    Goldby, Steven
    Born in April 1940
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Appleton, Brian Phillip
    Individual (8 offsprings)
    Officer
    1999-07-07 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Schwab, Heinz Robert
    Born in December 1947
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 1996-06-24
    OF - Director → CIF 0
  • 12
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 13
    Andrews, Carmel
    Born in September 1962
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2006-04-12
    OF - Director → CIF 0
  • 14
    Cowden, Stephen John
    Born in July 1952
    Individual (188 offsprings)
    Officer
    2011-03-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 15
    Dixon, Leslie
    Born in August 1951
    Individual (193 offsprings)
    Officer
    2010-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1993-04-16 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1993-04-16 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
  • 18
    RELX (UK) LIMITED
    - now 02746621
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3, Strand, London, United Kingdom
    Active Corporate (44 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2001-10-31 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 20
    RE DIRECTORS (NO.1) LIMITED - now 00275161 00994939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2020-12-08
    FORMPART (NO.3) LIMITED - 2001-11-15
    REED MEDWAY SACKS LIMITED - 1990-11-30
    1-3 Strand, London
    Dissolved Corporate (15 parents, 142 offsprings)
    Officer
    2006-04-12 ~ 2016-11-29
    OF - Director → CIF 0
  • 21
    RE DIRECTORS (NO.2) LIMITED - now 00994939 00275161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2020-12-08
    FORMPART (NO.4) LIMITED - 2001-11-15
    REED PLASTIC PACKAGING LIMITED - 1990-11-30
    REED SHRINKWRAP SYSTEMS LIMITED - 1977-12-31
    1-3 Strand, London
    Dissolved Corporate (16 parents, 140 offsprings)
    Officer
    2006-04-12 ~ 2016-11-29
    OF - Director → CIF 0
  • 22
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1993-04-16 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 23
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3 Strand, London
    Active Corporate (20 parents, 237 offsprings)
    Officer
    2006-04-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FORMPART (MDL) LIMITED

Period: 2010-09-20 ~ 2018-07-31
Company number: 02809894 03688839... (more)
Registered names
FORMPART (MDL) LIMITED - Dissolved 03688839... (more)
756TH SHELF TRADING COMPANY LIMITED - 1993-04-30 02570554... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities

  • FORMPART (MDL) LIMITED
    Info
    ELSEVIER INFORMATION SYSTEMS (UK) LIMITED - 2010-09-20
    MDL INFORMATION SYSTEMS (UK) LIMITED - 2010-09-20
    756TH SHELF TRADING COMPANY LIMITED - 2010-09-20
    Registered number 02809894
    1-3 Strand, London WC2N 5JR
    PRIVATE LIMITED COMPANY incorporated on 1993-04-16 and dissolved on 2018-07-31 (25 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 14 July 2026 and licensed under the Open Government Licence v3.0.