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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 1
  • VANTIVA HOLDINGS LIMITED - now
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    icon of address16, Great Queen Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    75,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Murphy, Brian
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2001-02-08
    OF - Director → CIF 0
  • 2
    Morris, James Anthony Aloysius
    Chairman born in December 1946
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 2003-05-20
    OF - Director → CIF 0
  • 3
    Joseph, Patrick
    Production Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2017-07-25
    OF - Director → CIF 0
  • 4
    Dawson, Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 5
    Franks, David Ralph
    Deputy Chairman born in September 1944
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2000-10-31
    OF - Director → CIF 0
    Franks, David Ralph
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 6
    Sinclair, Nigel
    Executive born in March 1948
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2001-02-08
    OF - Director → CIF 0
  • 7
    Collins, Denise
    Finance Director born in February 1953
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Scott, Ridley
    Film Director born in November 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2001-02-08
    OF - Director → CIF 0
  • 9
    Shulman, Neville
    Chartered Accountant born in December 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2001-02-08
    OF - Director → CIF 0
  • 10
    Simon, Hunter
    General Counsel born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-10-22
    OF - Director → CIF 0
    Simon, Hunter
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 11
    Hibbins, Simon Marshall
    Senior Vice President born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Smith, Jamie Alexander
    General Counsel born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2017-12-01
    OF - Director → CIF 0
    Smith, Jamie
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 13
    Mccormack, Gerard Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 14
    Bowen, Trevor George William
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2001-02-08
    OF - Director → CIF 0
  • 15
    Shenfield, Robin Richard
    Chief Executive Officer born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ 2018-11-02
    OF - Director → CIF 0
  • 16
    Wolfson, Michael Barry
    Chartered Accountant born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2015-09-15
    OF - Director → CIF 0
    Wolfson, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 17
    Mitchell, Craig David
    Chartered Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2007-11-16
    OF - Director → CIF 0
  • 18
    Scott, Anthony
    Film Director born in June 1944
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2001-02-08
    OF - Director → CIF 0
  • 19
    Gumienny, Marek Stefan
    Accountant born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2001-02-08
    OF - Director → CIF 0
  • 20
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-10-04 ~ 1996-04-11
    PE - Director → CIF 0
  • 21
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-10-04 ~ 1996-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MDM GROUP LIMITED

Previous name
DMWSL 168 LIMITED - 1996-04-22
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

  • MDM GROUP LIMITED
    Info
    DMWSL 168 LIMITED - 1996-04-22
    Registered number 03110031
    icon of addressC/o Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-04 and dissolved on 2021-07-15 (25 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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