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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
Active 3
  • 1
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sampson, Gavin James
    Finance Director born in November 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    MDG 2023 DORMANT 1 LIMITED - now
    BRANDGOLD LIMITED - 2007-11-16
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Watson, Steven John
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Spenser, John Laurance
    Chartered Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2006-07-11
    OF - Director → CIF 0
  • 3
    Calver, James David
    Chief Executive born in February 1967
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2007-10-09
    OF - Director → CIF 0
  • 4
    Powell, Jason Edward
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2013-05-22
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Green, Julian Alban
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-08-19
    OF - Director → CIF 0
  • 7
    Wight, George Earle
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2006-07-11
    OF - Director → CIF 0
  • 8
    Domnitz, Raymond Peter
    Chartered Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2006-07-11
    OF - Director → CIF 0
  • 9
    Jewett, Robert William
    Legal Counsel born in November 1952
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2007-05-18
    OF - Director → CIF 0
    Jewett, Robert William
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 10
    Benton, Michael David Allen
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2012-05-21
    OF - Director → CIF 0
  • 11
    Lash, Fred
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2005-10-06
    OF - Director → CIF 0
  • 12
    Benton, Jonathan
    Company Director born in May 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2002-09-05
    OF - Director → CIF 0
    Benton, Jonathan
    Insurance Administrator born in May 1978
    Individual (15 offsprings)
    icon of calendar 2005-04-13 ~ 2006-07-11
    OF - Director → CIF 0
    Benton, Jonathan
    Company Director born in May 1978
    Individual (15 offsprings)
    icon of calendar 2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 13
    Komlosy, Stephen Anton
    Company Director born in December 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 14
    Kracklauer, William
    Attorney born in December 1962
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2007-10-09
    OF - Director → CIF 0
    Kracklauer, William
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 15
    Warren, Alexander Richard
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 16
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2002-09-05
    OF - Director → CIF 0
    Glass, Colin
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 18
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Patterson, David Manley
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2002-09-05
    OF - Director → CIF 0
  • 21
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 22
    Mcmillan, Ross James Sandford, Captain
    Airline Captain born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1997-09-04
    OF - Director → CIF 0
  • 23
    Chapman, Mark Edward
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 1999-12-13
    OF - Director → CIF 0
  • 24
    Cook, Dean Vernon
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
    Cook, Dean Vernon
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 25
    Houghton Brown, David Brown
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 26
    Barry, Stephen Jeffrey
    Company Director born in April 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2002-08-19
    OF - Director → CIF 0
  • 27
    Marone Jr, Joseph Anthony
    Vice President Conroller And A born in September 1955
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2006-07-11
    OF - Director → CIF 0
  • 28
    Bew, David
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2010-11-26
    OF - Director → CIF 0
  • 29
    Gracey, Thomas Earl
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2005-04-13
    OF - Director → CIF 0
  • 30
    Kariotis, Steven Andrew
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 31
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-08-31 ~ 1995-09-01
    PE - Nominee Director → CIF 0
    1995-08-31 ~ 1995-08-31
    PE - Nominee Secretary → CIF 0
  • 32
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-05-21 ~ 2018-01-31
    PE - Director → CIF 0
  • 33
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-05-21 ~ 2018-01-31
    PE - Secretary → CIF 0
  • 34
    LIMECOURT VENTURES LIMITED - now
    icon of address19 Newman Street, London
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    119,419 GBP2024-12-31
    Officer
    1997-10-13 ~ 1999-12-13
    PE - Director → CIF 0
  • 35
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-08-31 ~ 1995-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MDG 2023 DORMANT 2 LIMITED

Previous names
MEDICALS DIRECT GROUP LIMITED - 2003-05-29
MEDICALS DIRECT GROUP PLC - 2003-04-24
YPCS 39 P.L.C. - 1995-09-15
COMMUNITY SECURITIES PLC - 1999-12-16
MEDICALS DIRECT GROUP LIMITED - 2023-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MDG 2023 DORMANT 2 LIMITED
    Info
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-05-29
    YPCS 39 P.L.C. - 2003-05-29
    COMMUNITY SECURITIES PLC - 2003-05-29
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    Registered number 03097124
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 and dissolved on 2025-03-11 (29 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • MEDICALS DIRECT GROUP LIMITED
    S
    Registered number 03097124
    icon of address17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MEDICALS DIRECT GROUP LIMITED
    S
    Registered number 03097124
    icon of address17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.