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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 15
  • 1
    Jung, Dieter
    Director born in November 1940
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-07-30 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 3
    Schmitz, Randy J
    Individual (2 offsprings)
    Officer
    2009-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Priestley, Eric
    Director born in May 1942
    Individual (6 offsprings)
    Officer
    2000-01-11 ~ 2001-12-04
    OF - Director → CIF 0
  • 5
    Riley, Philip
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1999-11-11 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 6
    Stephenson, John Richard
    Chief Executive born in September 1954
    Individual (11 offsprings)
    Officer
    1999-11-11 ~ 2001-12-04
    OF - Director → CIF 0
  • 7
    Kennedy, Robert Anthony
    Finance Director born in May 1970
    Individual (17 offsprings)
    Officer
    2003-12-11 ~ 2006-08-18
    OF - Director → CIF 0
    Kennedy, Robert Anthony
    Finance Director
    Individual (17 offsprings)
    Officer
    2001-12-04 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 8
    Von Drehle, Richard
    Ceo born in August 1953
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Richard Ian
    General Manager born in May 1961
    Individual (13 offsprings)
    Officer
    1999-11-11 ~ 2007-05-28
    OF - Director → CIF 0
  • 10
    Knipping, Bernhard
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2001-12-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-07-30 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 12
    Riley, Deborah
    Financial Controller
    Individual (13 offsprings)
    Officer
    2009-03-18 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 13
    Jordan, Michael John
    Chief Financial Officer born in April 1964
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
    Jordan, Michael John
    Chief Financial Officer
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 14
    Waudby, Colin
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    1999-11-11 ~ 2007-03-26
    OF - Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 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
SONGCROWN LIMITED - 1999-11-11
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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.