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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 23
  • 1
    Lawton, Vincent Michael
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2004-10-11 ~ 2006-06-28
    OF - Director → CIF 0
  • 2
    Pygall, Samuel Robert
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Nicholson, Simon
    Company Director born in July 1975
    Individual (22 offsprings)
    Officer
    2016-09-12 ~ 2021-06-14
    OF - Director → CIF 0
  • 4
    Nally, Michael Thomas
    Born in January 1976
    Individual (22 offsprings)
    Officer
    2014-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Dalby, Marc Charles
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2004-10-11 ~ 2007-01-19
    OF - Director → CIF 0
    Dalby, Marc Charles
    Individual (13 offsprings)
    Officer
    2004-10-11 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 6
    Polz, Gertraud
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2016-09-12 ~ 2017-06-23
    OF - Director → CIF 0
  • 7
    Davies, Amy
    Individual (11 offsprings)
    Officer
    2020-11-23 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 8
    Houson, Louise Jane
    Born in July 1976
    Individual (23 offsprings)
    Officer
    2016-09-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Mcardle, Kevin Edward
    Individual (9 offsprings)
    Officer
    2007-04-04 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 10
    Khanna, Deepak Kumar
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2009-11-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Armitage, Robert
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2007-06-25 ~ 2012-03-23
    OF - Director → CIF 0
  • 12
    Peacock, David
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Leonard, Melissa
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2013-12-11 ~ 2016-10-15
    OF - Director → CIF 0
  • 14
    Mcdowell, Mark Andrew Charles
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2012-03-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Mcneill, John Reilly
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Can Temucin, Ebru
    Born in October 1972
    Individual (44 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 17
    Round, Christopher
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2006-07-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Robinski, Richard
    Individual (33 offsprings)
    Officer
    2011-06-28 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 19
    Lucas, Benjamin Paul
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 20
    MERCK SHARP & DOHME (UK) LIMITED
    - now 00233687 00820771
    MERCK SHARP & DOHME (HOLDINGS) LIMITED - 2020-06-23 00233687
    120, Moorgate, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2004-06-01 ~ 2004-10-11
    OF - Nominee Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2004-06-01 ~ 2004-10-12
    OF - Nominee Secretary → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2004-06-01 ~ 2004-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MSD LIMITED

Period: 2004-09-28 ~ now
Company number: 05142753
Registered names
MSD LIMITED - now
3374TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-28 05170525... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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.