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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 5
  • 1
    Rathborne, Steven Paul
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jessica Jaimisha
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jeffrey, Tanaquil Louise
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
    Jeffrey, Tanaquil Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Liley, Mark
    Born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ now
    OF - Director → CIF 0
    Mr Mark Liley
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
    UNITEL LIMITED - 1992-05-18
    MERCURY PERSONAL COMMUNICATIONS LIMITED - 1999-10-05
    EVERYTHING EVERYWHERE LIMITED - 2013-09-02
    YELDASH LIMITED - 1989-09-13
    T-MOBILE (UK) LIMITED - 2010-07-01
    icon of addressTrident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Mcclean, Ian Anthony
    Finance Director born in November 1979
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Ormonde, Jason
    Accountant born in September 1986
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Stiven, Martin Charles
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2012-03-19
    OF - Director → CIF 0
  • 4
    Liley, Gail Elizabeth
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 2021-02-12
    OF - Director → CIF 0
    Liley, Gail Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 2021-02-12
    OF - Secretary → CIF 0
    Mrs Gail Elizabeth Liley
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-12
    PE - Has significant influence or controlCIF 0
  • 5
    Rathborne, Steven Paul
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Cottingham, Alexander James
    General Manager born in July 1972
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Thavapalan, Mayuresh
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Eyre, Roger Michael
    Finance Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-18 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Moore, Gavin Robert John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 10
    Heald, Steve
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 11
    Newnham, Michael David
    Director Of Finance born in December 1966
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 12
    Harris, Daniel Miles
    Born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 13
    Fraser, Ian Ellis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 14
    Tomlinson, Mike
    Marketing Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Sims, Christopher Edward, Dr
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Hendricks, Mark Jonathan
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2019-11-07
    OF - Director → CIF 0
  • 17
    Milsom, Neal Andrew
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ 2012-03-19
    OF - Director → CIF 0
  • 18
    Henry, Stuart
    Sales Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2005-10-17
    OF - Director → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-08-04 ~ 1997-08-04
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-08-04 ~ 1997-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Tax Expense/Credit at Applicable Tax Rate
15,638 GBP2022-05-01 ~ 2023-04-30
Loans received from directors
936 GBP2023-04-30

Related profiles found in government register
  • MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED
    Info
    Registered number 03413872
    icon of address10 Stadium Business Court Millennium Way, Pride Park, Derby DE24 8HP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-04 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED
    S
    Registered number 03413872
    icon of address1, Colwick Quays Business Park, Road No 2, Colwick, Nottingham, England, NG4 2JY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Stadium Business Court Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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