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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 25
  • 1
    Bowater, Ian
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2001-03-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2008-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Randall, Martin Keith
    Born in July 1959
    Individual (81 offsprings)
    Officer
    2004-08-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Cooksley, Graeme
    Born in November 1948
    Individual (55 offsprings)
    Officer
    2007-07-05 ~ 2008-07-29
    OF - Director → CIF 0
    Cooksley, Graeme
    Individual (55 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Pearman, Mark Chalice
    Born in September 1961
    Individual (86 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Director → CIF 0
  • 6
    Siddique, Mohammed
    Individual (9 offsprings)
    Officer
    2000-03-15 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 7
    Horn, Nigel David
    Born in May 1954
    Individual (94 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (94 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 8
    Soulsby, James Andrew
    Born in August 1956
    Individual (42 offsprings)
    Officer
    2004-08-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 9
    Thompson, Richard James
    Born in February 1962
    Individual (86 offsprings)
    Officer
    2004-11-29 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Bambridge, Peter Bernard James
    Born in July 1961
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2001-03-07
    OF - Director → CIF 0
    Bambridge, Peter Bernard James
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 11
    Sprigg, Mark
    Born in June 1964
    Individual (29 offsprings)
    Officer
    2004-12-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 13
    Prince, Peter
    Born in December 1957
    Individual (57 offsprings)
    Officer
    2007-10-17 ~ 2008-07-29
    OF - Director → CIF 0
  • 14
    Morcombe, Alan William
    Born in August 1952
    Individual (48 offsprings)
    Officer
    2004-08-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 15
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (80 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 16
    Mitchell, Robert Neil Whyte
    Born in February 1964
    Individual (57 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Duckworth, Simon Charles
    Born in August 1960
    Individual (45 offsprings)
    Officer
    2001-03-07 ~ 2004-05-30
    OF - Director → CIF 0
    Duckworth, Simon Charles
    Individual (45 offsprings)
    Officer
    2001-03-07 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 18
    Warrington, Lorri
    Individual (38 offsprings)
    Officer
    2004-05-10 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 19
    Mclaren, Michael Gerald
    Born in March 1961
    Individual (44 offsprings)
    Officer
    2004-08-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 20
    Greenough, Michael
    Born in June 1950
    Individual (52 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    Leek, Marcus
    Born in May 1975
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 22
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 23
    Meade, Michael Gerald
    Born in September 1960
    Individual (44 offsprings)
    Officer
    2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 24
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    OF - Nominee Secretary → CIF 0
  • 25
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MDA SOLUTIONS LIMITED

Period: 2000-01-18 ~ 2010-02-19
Company number: 03893001
Registered names
MDA SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-19
LOANCHEK LIMITED - 2000-01-18
Recent Standard Industrial Classification
7499 - Non-trading Company

  • MDA SOLUTIONS LIMITED
    Info
    LOANCHEK LIMITED - 2000-01-18
    Registered number 03893001
    Benedict Mackenzie, 62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 and dissolved on 2010-02-19 (10 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.