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
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (150 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 3
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 1999-04-12
    OF - Nominee Director → CIF 0
  • 2
    Baseley, Stewart Antony
    Executive born in November 1958
    Individual (8 offsprings)
    Officer
    1999-04-12 ~ 2005-09-16
    OF - Director → CIF 0
  • 3
    Hough, Timothy
    Company Director born in April 1957
    Individual
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 4
    Smerge, Raymond Gene
    Individual
    Officer
    1999-04-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Smyth, Pamela June
    Company Secretary
    Individual (52 offsprings)
    Officer
    2005-09-16 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 6
    Jackson, Stanley Robertson
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2005-09-16
    OF - Director → CIF 0
  • 7
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (27 offsprings)
    Officer
    2005-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    2005-09-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 9
    Wood, Robert John
    Group Legal Director born in August 1952
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2005-09-16
    OF - Director → CIF 0
  • 10
    Woram, Brian James
    Individual
    Officer
    2005-01-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 11
    Mills, Stanley
    Legal Director born in October 1948
    Individual
    Officer
    2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-02-25 ~ 1999-04-12
    OF - Nominee Director → CIF 0
  • 13
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    1999-04-12 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 15
    Decker, Richard
    Business Executive born in February 1953
    Individual
    Officer
    1999-05-25 ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    Weinberg, Stephen
    Corporate Executive born in November 1947
    Individual
    Officer
    2000-04-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-02-25 ~ 2005-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MF DEVELOPMENT COMPANY UK LIMITED

Previous names
CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
CROCUSFROST LIMITED - 1999-04-12
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MF DEVELOPMENT COMPANY UK LIMITED
    Info
    CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
    CROCUSFROST LIMITED - 1999-04-12
    Registered number 03720116
    2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    Private Limited Company incorporated on 1999-02-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • MF DEVELOPMENT COMPANY UK LIMITED
    S
    Registered number 03720116
    2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
    MERRYBAY LIMITED - 2001-03-27
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.