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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 22
  • 1
    Cooke, Sarah Joanne
    Born in May 1975
    Individual (26 offsprings)
    Officer
    2019-02-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Soman, Vanessa
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Lundberg, Eric Field
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2016-02-19 ~ 2019-02-14
    OF - Director → CIF 0
  • 4
    Bratton, Tim Jonathan
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Farmer, John Charles Edward
    Individual (7 offsprings)
    Officer
    1999-10-20 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 6
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2021-01-15 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    Berman, Richard Andrew, Dr
    Born in April 1956
    Individual (26 offsprings)
    Officer
    1997-02-14 ~ 2006-11-15
    OF - Director → CIF 0
    Berman, Richard Andrew, Dr
    Individual (26 offsprings)
    Officer
    1997-10-09 ~ 1999-10-22
    OF - Secretary → CIF 0
    2000-03-20 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 8
    Ferrara, John
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 9
    Bell, Eddie
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2008-05-21 ~ 2014-10-30
    OF - Director → CIF 0
  • 10
    Shakun, Eric Hayden
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ 2019-02-14
    OF - Director → CIF 0
  • 11
    Haley, Richard Austin
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2021-01-15 ~ 2021-06-14
    OF - Director → CIF 0
  • 12
    Fletcher, David Mark George
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2005-10-03 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Woodward, Thomas Micheal
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2019-02-14 ~ 2021-06-14
    OF - Director → CIF 0
  • 14
    Grummitt, Karsten-peter-michael
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1997-02-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 15
    Davies, Neil
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2019-02-14
    OF - Director → CIF 0
    Davies, Neil
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 16
    Patel, Vaishali Jagdish
    Company Secretary born in September 1973
    Individual (164 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Patel, Vaishali
    Individual (164 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Badger, Liam John
    Born in December 1960
    Individual (8 offsprings)
    Officer
    1997-02-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 18
    Sainty, Julian Lawrence
    Born in August 1953
    Individual (15 offsprings)
    Officer
    1997-10-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 19
    MANAGEMENT DIAGNOSTICS LIMITED
    03714017
    8, Bouverie Street, London, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    MUSTERASSET LIMITED
    02105789
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (13 parents, 305 offsprings)
    Officer
    1997-02-14 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 21
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (19 parents, 344 offsprings)
    Officer
    1997-02-14 ~ 1997-02-14
    OF - Nominee Director → CIF 0
  • 22
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    25, Canada Square, Level 37, London, England
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2017-03-29 ~ 2019-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MDL ESOP LIMITED

Period: 2000-02-29 ~ 2023-03-14
Company number: 03318615
Registered names
MDL ESOP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MDL ESOP LIMITED
    Info
    HEALTH PROTECT LIMITED - 2000-02-29
    GREEN PARK ASSOCIATES LIMITED - 2000-02-29
    Registered number 03318615
    8 Bouverie Street, London EC4Y 8AX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 and dissolved on 2023-03-14 (26 years 1 month). 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.