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 15
  • 1
    Thomas, David Fraser
    Director born in January 1963
    Individual (159 offsprings)
    Officer
    2002-08-09 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (159 offsprings)
    Officer
    2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 2
    Scott, Alan George
    Company Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 3
    Kwek, Eik Sheng
    Born in June 1981
    Individual (90 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Frederick James Arthur
    Director born in November 1933
    Individual (32 offsprings)
    Officer
    1999-11-24 ~ 2000-12-10
    OF - Director → CIF 0
  • 5
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 6
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (74 offsprings)
    Officer
    2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 7
    Hancock Cook, David Alan
    Director born in November 1946
    Individual (44 offsprings)
    Officer
    1999-11-24 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (46 offsprings)
    Officer
    2011-01-13 ~ 2020-11-02
    OF - Director → CIF 0
  • 9
    Hodges, Simon
    Individual (56 offsprings)
    Officer
    1999-11-24 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 10
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (55 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Wilson, John, Dr
    Director born in July 1941
    Individual (10 offsprings)
    Officer
    1999-11-24 ~ 2002-08-09
    OF - Director → CIF 0
  • 12
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-22 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 13
    MILLENNIUM & COPTHORNE HOTELS LIMITED
    - now 03004377
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04 03004377
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (65 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-22 ~ 1999-11-24
    OF - Nominee Secretary → CIF 0
  • 15
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
    2004-03-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M & C (CD) LIMITED

Company number: 03846704
Registered names
M & C (CD) LIMITED - now
CONTINENTAL SHELF 134 LIMITED - 1999-11-25 03870475... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M & C (CD) LIMITED
    Info
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Registered number 03846704
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • M & C (CD) LIMITED
    S
    Registered number 3846704
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M&C NEW YORK FINANCE (UK) LIMITED
    09060415
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.