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 4
  • 1
    Lucas, Benjamin Paul
    Company Director born in November 1974
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    Mcneill, John Reilly
    Company Director born in July 1980
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ now
    OF - director → CIF 0
  • 3
    Temucin, Ebru Can
    Born in October 1972
    Individual (39 offsprings)
    Officer
    2017-06-23 ~ now
    OF - director → CIF 0
  • 4
    MERCK SHARP & DOHME (HOLDINGS) LIMITED - 2020-06-23
    120, Moorgate, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Round, Christopher
    Managing Director born in May 1962
    Individual
    Officer
    2006-07-13 ~ 2009-11-06
    OF - director → CIF 0
  • 2
    Armitage, Robert
    Chartered Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2012-03-23
    OF - director → CIF 0
  • 3
    Robinski, Richard
    Individual (8 offsprings)
    Officer
    2011-06-28 ~ 2020-11-23
    OF - secretary → CIF 0
  • 4
    Dalby, Marc Charles
    Director Of Legal Affairs born in April 1963
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2007-01-19
    OF - director → CIF 0
    Dalby, Marc Charles
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2007-01-19
    OF - secretary → CIF 0
  • 5
    Mcdowell, Mark Andrew Charles
    Chartered Accountant born in January 1955
    Individual
    Officer
    2012-03-23 ~ 2013-12-31
    OF - director → CIF 0
  • 6
    Mcardle, Kevin Edward
    Individual
    Officer
    2007-04-04 ~ 2011-06-28
    OF - secretary → CIF 0
  • 7
    Pygall, Samuel Robert
    Company Director born in October 1981
    Individual
    Officer
    2021-06-14 ~ 2023-11-28
    OF - director → CIF 0
  • 8
    Lawton, Vincent Michael
    Managing Director born in March 1949
    Individual
    Officer
    2004-10-11 ~ 2006-06-28
    OF - director → CIF 0
  • 9
    Nicholson, Simon
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    2016-09-12 ~ 2021-06-14
    OF - director → CIF 0
  • 10
    Leonard, Melissa
    Company Director born in August 1972
    Individual
    Officer
    2013-12-11 ~ 2016-10-15
    OF - director → CIF 0
  • 11
    Nally, Michael Thomas
    General Manager born in January 1976
    Individual
    Officer
    2014-06-30 ~ 2016-09-30
    OF - director → CIF 0
  • 12
    Peacock, David
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2022-02-01
    OF - director → CIF 0
  • 13
    Polz, Gertraud
    Company Director born in May 1974
    Individual
    Officer
    2016-09-12 ~ 2017-06-23
    OF - director → CIF 0
  • 14
    Houson, Louise Jane
    Director born in July 1976
    Individual
    Officer
    2016-09-12 ~ 2019-10-01
    OF - director → CIF 0
  • 15
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    2004-06-01 ~ 2004-10-11
    OF - nominee-director → CIF 0
  • 16
    Davies, Amy
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ 2022-05-03
    OF - secretary → CIF 0
  • 17
    Khanna, Deepak Kumar
    Managing Director born in December 1965
    Individual
    Officer
    2009-11-04 ~ 2014-06-30
    OF - director → CIF 0
  • 18
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2004-06-01 ~ 2004-10-12
    PE - nominee-secretary → CIF 0
  • 19
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2004-06-01 ~ 2004-10-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

MSD LIMITED

Previous name
3374TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
  • MSD LIMITED
    Info
    3374TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-28
    Registered number 05142753
    120 Moorgate, London EC2M 6UR
    Private Limited Company incorporated on 2004-06-01 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.