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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 16
  • 1
    Carruthers, Ian James
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2007-11-16 ~ 2007-11-16
    OF - Director → CIF 0
    Carruthers, Ian James
    Individual (5 offsprings)
    Officer
    2007-11-16 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 2
    Shipton, William Keith
    Managing Director born in February 1962
    Individual (12 offsprings)
    Officer
    2009-01-22 ~ 2015-03-31
    OF - Director → CIF 0
    Shipton, William Keith
    Individual (12 offsprings)
    Officer
    2009-01-22 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Knight, Matthew
    Group Chief Financial Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2017-10-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Rajakumar, Inbaraj
    Individual (11 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Krishna Murthy, Ramesh
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Price, Ernest Patrick
    Managing Director born in October 1957
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Roopchand, Simon Seegobin
    Group Chief Executive Officer born in June 1973
    Individual (12 offsprings)
    Officer
    2018-07-26 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Briars, Paul
    Chief Executive Officer - Engineering born in July 1975
    Individual (10 offsprings)
    Officer
    2020-10-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Hughes, Paul James
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2012-05-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Lucas, John
    Operations Director born in July 1952
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2012-04-27
    OF - Director → CIF 0
  • 11
    Edwards, Gary John
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2007-08-30 ~ 2009-03-23
    OF - Director → CIF 0
  • 12
    Bass, Paul William
    Director born in January 1968
    Individual (20 offsprings)
    Officer
    2007-08-30 ~ 2007-11-16
    OF - Director → CIF 0
    Bass, Paul William
    Individual (20 offsprings)
    Officer
    2007-08-30 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 13
    Felton, John
    Born in April 1973
    Individual (1 offspring)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 14
    Worrall, Gary
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2020-05-19
    OF - Director → CIF 0
  • 15
    LSRM HOLDINGS LTD
    10934840
    52, Mount Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LORNE STEWART PLC
    - now 01348218
    HAT LORNE STEWART PLC - 1989-02-09
    LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19
    FLACKGLOW LIMITED - 1978-12-31
    Stewart House, Kenton Road, Harrow, England
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MDSL LIMITED

Period: 2007-08-30 ~ now
Company number: 06356642
Registered name
MDSL LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • MDSL LIMITED
    Info
    Registered number 06356642
    Aladdin Building, Western Avenue, Greenford UB6 8UY
    PRIVATE LIMITED COMPANY incorporated on 2007-08-30 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.