logo
explain how to read the page

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 17
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-07-30 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 2
    Schmitz, Randy J
    Individual (2 offsprings)
    Officer
    2009-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Jung, Dieter
    Born in November 1940
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 4
    Von Drehle, Richard
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Richard Ian
    Born in May 1961
    Individual (13 offsprings)
    Officer
    1999-11-11 ~ 2007-05-28
    OF - Director → CIF 0
  • 6
    Stephenson, John Richard
    Born in September 1954
    Individual (11 offsprings)
    Officer
    1999-11-11 ~ 2001-12-04
    OF - Director → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-07-30 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 8
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2012-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kennedy, Robert Anthony
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2003-12-11 ~ 2006-08-18
    OF - Director → CIF 0
    Kennedy, Robert Anthony
    Individual (18 offsprings)
    Officer
    2001-12-04 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 10
    Waudby, Colin
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1999-11-11 ~ 2007-03-26
    OF - Director → CIF 0
  • 11
    Knipping, Bernhard
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2001-12-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 12
    Peter James Greaves
    Individual (2 offsprings)
    Insolvency
    2012-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Jordan, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
    Jordan, Michael John
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 14
    Riley, Deborah
    Individual (13 offsprings)
    Officer
    2009-03-18 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 15
    Priestley, Eric
    Born in May 1942
    Individual (11 offsprings)
    Officer
    2000-01-11 ~ 2001-12-04
    OF - Director → CIF 0
  • 16
    Riley, Philip
    Individual (4 offsprings)
    Officer
    1999-11-11 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-07-30 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADISON FILTER GROUP LIMITED

Period: 2000-03-13 ~ 2013-06-12
Company number: 03817253
Registered names
MADISON FILTER GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24
Dissolved on 2013-06-12
SONGCROWN LIMITED - 1999-11-11
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MADISON FILTER GROUP LIMITED
    Info
    FILTERNET 1 LIMITED - 2000-03-13
    SONGCROWN LIMITED - 2000-03-13
    Registered number 03817253
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.