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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 12
  • 1
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2015-09-10
    OF - Director → CIF 0
  • 2
    Ball, Ute Suse
    Director born in January 1961
    Individual (98 offsprings)
    Officer
    2008-01-15 ~ 2008-05-12
    OF - Director → CIF 0
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2008-03-12 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2008-03-12 ~ 2011-01-12
    OF - Director → CIF 0
  • 4
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 5
    Murray, John Roderick
    Finance Director born in May 1960
    Individual (57 offsprings)
    Officer
    2008-05-12 ~ 2011-01-12
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 10
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2007-08-14 ~ 2008-03-12
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2007-08-14 ~ 2008-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MD IRELAND LIMITED

Period: 2007-08-14 ~ 2016-04-05
Company number: 06342385
Registered name
MD IRELAND LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MD IRELAND LIMITED
    Info
    Registered number 06342385
    Lodge Way House Lodge Way, Harlestone Road, Northampton NN5 7UG
    PRIVATE LIMITED COMPANY incorporated on 2007-08-14 and dissolved on 2016-04-05 (8 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.