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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
    Jordan, Michael John
    Chief Financial Officer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Von Drehle, Richard
    Ceo born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Schmitz, Randy J
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Riley, Philip
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 2
    Jung, Dieter
    Director born in November 1940
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 3
    Jordan, Michael John
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 4
    Knipping, Bernhard
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 5
    Waudby, Colin
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2007-03-26
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 7
    Wood, Richard Ian
    General Manager born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2007-05-28
    OF - Director → CIF 0
  • 8
    Priestley, Eric
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2001-12-04
    OF - Director → CIF 0
  • 9
    Stephenson, John Richard
    Chief Executive born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2001-12-04
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 11
    Riley, Deborah
    Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 12
    Kennedy, Robert Anthony
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2006-08-18
    OF - Director → CIF 0
    Kennedy, Robert Anthony
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 13
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-30 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADISON FILTER GROUP LIMITED

Previous names
SONGCROWN LIMITED - 1999-11-11
FILTERNET 1 LIMITED - 2000-03-13
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MADISON FILTER GROUP LIMITED
    Info
    SONGCROWN LIMITED - 1999-11-11
    FILTERNET 1 LIMITED - 1999-11-11
    Registered number 03817253
    icon of addressC/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire BB4 4EJ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 and dissolved on 2013-06-12 (13 years 10 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.