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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
    Bratton, Tim Jonathan
    Director born in November 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Vaishali Jagdish
    Company Secretary born in September 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    OF - Director → CIF 0
    Patel, Vaishali
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address8, Bouverie Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Bell, Eddie
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Woodward, Thomas Micheal
    Director born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-14 ~ 2021-06-14
    OF - Director → CIF 0
  • 3
    Badger, Liam John
    Producer born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Shakun, Eric Hayden
    Director, Corporate Development born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2019-02-14
    OF - Director → CIF 0
  • 5
    Soman, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Lundberg, Eric Field
    Cfo born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-19 ~ 2019-02-14
    OF - Director → CIF 0
  • 7
    Sainty, Julian Lawrence
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 8
    Berman, Richard Andrew, Dr
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2006-11-15
    OF - Director → CIF 0
    Berman, Richard Andrew, Dr
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 1999-10-22
    OF - Secretary → CIF 0
    icon of calendar 2000-03-20 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 9
    Grummitt, Karsten-peter-michael
    Business Consultants born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Pallot, Wendy Monica
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2021-06-14
    OF - Director → CIF 0
  • 11
    Farmer, John Charles Edward
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 12
    Ferrara, John
    Chief Financial Officer born in July 1951
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 13
    Davies, Neil
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2019-02-14
    OF - Director → CIF 0
    Davies, Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 14
    Fletcher, David Mark George
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2008-04-11
    OF - Director → CIF 0
  • 15
    Haley, Richard Austin
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2021-06-14
    OF - Director → CIF 0
  • 16
    Cooke, Sarah Joanne
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 17
    icon of addressFourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1997-02-14 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
  • 18
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    icon of addressFourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-14 ~ 1997-02-14
    PE - Nominee Director → CIF 0
  • 19
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of address25, Canada Square, Level 37, London, England
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2017-03-29 ~ 2019-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MDL ESOP LIMITED

Previous names
GREEN PARK ASSOCIATES LIMITED - 1998-03-30
HEALTH PROTECT LIMITED - 2000-02-29
Standard Industrial Classification
74990 - Non-trading Company

  • MDL ESOP LIMITED
    Info
    GREEN PARK ASSOCIATES LIMITED - 1998-03-30
    HEALTH PROTECT LIMITED - 1998-03-30
    Registered number 03318615
    icon of address8 Bouverie Street, London EC4Y 8AX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 and dissolved on 2023-03-14 (26 years 1 month). 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.