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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 24
  • 1
    Trujillo, Gonzalo Alonso
    Born in January 1970
    Individual (37 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Zander-hicks, Paul Michael
    Individual (7 offsprings)
    Officer
    2002-12-11 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 3
    Zahn, Johanna Dorothea
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 4
    Brown, Andrew, Dr
    Individual (1 offspring)
    Officer
    2016-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Young, Karen Jane
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Jacobs, Simon
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Dawson, Katharine
    Individual (1 offspring)
    Officer
    2016-09-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Dodd, Ian Jon
    Chairman born in June 1970
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2008-02-08
    OF - Director → CIF 0
  • 9
    Sykes, Stephen
    Operations Director born in May 1962
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Dodd, Christine
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 11
    Tredwin, Richard Nicholas
    Director born in October 1968
    Individual (40 offsprings)
    Officer
    2006-11-01 ~ 2013-03-12
    OF - Director → CIF 0
    Tredwin, Richard Nicholas
    Director
    Individual (40 offsprings)
    Officer
    2006-11-01 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 12
    Dixon, Andrew Mark
    Individual (11 offsprings)
    Officer
    2006-09-20 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 13
    Khataee, Amin
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ 2025-05-15
    OF - Director → CIF 0
  • 14
    Grantham, Benjamin
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Sprules, Martin Keith
    Director born in May 1945
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ 2013-01-15
    OF - Director → CIF 0
  • 16
    Gupta, Sanjay
    Managing Director born in July 1971
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2007-07-11
    OF - Director → CIF 0
  • 17
    Dawson, Philip Michael
    Managing Director born in December 1963
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 18
    Ancell, Catherine
    Individual (1 offspring)
    Officer
    2016-09-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Brown, Andrew Robert
    Director born in October 1964
    Individual (25 offsprings)
    Officer
    2006-11-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 20
    Ancell, James Ross
    Director born in August 1953
    Individual (66 offsprings)
    Officer
    2006-11-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 21
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2002-09-25 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
  • 22
    ASSURED DIGITAL GROUP LIMITED
    09677728
    2 Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ASSURED DIGITAL TECHNOLOGIES LIMITED
    12487728
    2, Methuen Park, Chippenham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2002-09-25 ~ 2002-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MDS TECHNOLOGIES LIMITED

Period: 2002-11-05 ~ now
Company number: 04545442
Registered names
MDS TECHNOLOGIES LIMITED - now
BEALAW (631) LIMITED - 2002-11-05 03331185... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • MDS TECHNOLOGIES LIMITED
    Info
    BEALAW (631) LIMITED - 2002-11-05
    Registered number 04545442
    The Quorum, Bond Street South, Bristol BS1 3AE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • MDS TECHNOLOGIES LTD
    S
    Registered number missing
    2, Methuen Park, Chippenham, England, SN14 0GX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANM HEALTHCARE LIMITED
    08989587
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.