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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
    Keesman, Daniel, Dr
    Chemist born in July 1962
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2001-03-09
    OF - Director → CIF 0
  • 2
    Williams, Alan David
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 3
    Collins, Paul Frederick
    Manager born in July 1952
    Individual (3 offsprings)
    Officer
    1996-06-24 ~ 2006-04-12
    OF - Director → CIF 0
  • 4
    Jones, Thomas Davies
    Executive born in May 1949
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Priestley, John Simon
    Manager 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
  • 7
    Cowden, Stephen John
    General Counsel/Company Secretary born in July 1952
    Individual (187 offsprings)
    Officer
    2011-03-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Andrews, Carmel
    Cfo born in September 1962
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2006-04-12
    OF - Director → CIF 0
  • 9
    Schwab, Heinz Robert
    Manager born in December 1947
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 1996-06-24
    OF - Director → CIF 0
  • 10
    Tanke, Martin
    Man Director born in September 1957
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2006-04-12
    OF - Director → CIF 0
  • 11
    Goldby, Steven
    Executive born in April 1940
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (183 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Dixon, Leslie
    Chartered Secretary born in August 1951
    Individual (190 offsprings)
    Officer
    2010-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Appleton, Brian Phillip
    Individual (5 offsprings)
    Officer
    1999-07-07 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 15
    Rougeau, Patricia Ann
    Manager born in January 1947
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2001-10-31 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 17
    RE DIRECTORS NO 2 LIMITED
    RE DIRECTORS (NO.2) LIMITED - now 00994939 00275161
    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 (14 parents, 137 offsprings)
    Officer
    2006-04-12 ~ 2016-11-29
    OF - Director → CIF 0
  • 18
    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, 231 offsprings)
    Officer
    2006-04-12 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    RE DIRECTORS (NO 1) LIMITED
    RE DIRECTORS (NO.1) LIMITED - now 00275161 00994939
    FORMPART (NO.3) LIMITED - 2001-11-15
    REED MEDWAY SACKS LIMITED - 1990-11-30
    1-3 Strand, London
    Dissolved Corporate (13 parents, 139 offsprings)
    Officer
    2006-04-12 ~ 2016-11-29
    OF - Director → CIF 0
  • 20
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1993-04-16 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1993-04-16 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 22
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1993-04-16 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMPART (MDL) LIMITED

Period: 2010-09-20 ~ 2018-07-31
Company number: 02809894
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.