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 2
  • 1
    Johnson-flint, James
    Ceo born in April 1968
    Individual (13 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Johnson-flint, James
    Individual (13 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallery Court, Hankey Place, London, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    4,647,242 GBP2023-03-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Johnson-flint, James
    Company Director born in April 1968
    Individual (13 offsprings)
    Officer
    1999-08-11 ~ 2007-12-03
    OF - Director → CIF 0
    Mr James Johnson-flint
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bramble, Matthew Forbes
    Technical Director born in June 1967
    Individual (3 offsprings)
    Officer
    2005-01-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Stockley, Richard
    Md Of Mordaunt Short Ltd born in July 1946
    Individual
    Officer
    2005-01-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Richer, Julian
    Company Director born in March 1959
    Individual (36 offsprings)
    Officer
    1999-08-11 ~ 2009-10-13
    OF - Director → CIF 0
    Mr Julian Richer
    Born in March 1959
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Brown, Peter
    Sales & Marketing Director born in October 1955
    Individual (28 offsprings)
    Officer
    2005-01-17 ~ 2015-07-13
    OF - Director → CIF 0
  • 6
    George, Stuart Ian
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2023-10-10
    OF - Director → CIF 0
    George, Stuart
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2023-10-10
    OF - Secretary → CIF 0
    Mr Stuart Ian George
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Rosenthal, Robert Charles
    Individual (4 offsprings)
    Officer
    1999-08-11 ~ 2003-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MORDAUNT-SHORT LIMITED

Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

  • MORDAUNT-SHORT LIMITED
    Info
    Registered number 03823812
    Gallery Court, Hankey Place, London SE1 4BB
    Private Limited Company incorporated on 1999-08-11 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.