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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
    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
  • 2
    Edwards, Gary John
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2007-08-30 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Krishna Murthy, Ramesh
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Briars, Paul
    Chief Executive Officer - Engineering born in July 1975
    Individual (10 offsprings)
    Officer
    2020-10-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Worrall, Gary
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2020-05-19
    OF - Director → CIF 0
  • 8
    Knight, Matthew
    Group Chief Financial Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2017-10-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Rajakumar, Inbaraj
    Individual (11 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Felton, John
    Born in April 1973
    Individual (1 offspring)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 11
    Hughes, Paul James
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2012-05-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Price, Ernest Patrick
    Managing Director born in October 1957
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Lucas, John
    Operations Director born in July 1952
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2012-04-27
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
parent relation
Company in focus

MDSL LIMITED

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

  • MDSL LIMITED
    Info
    Registered number 06356642
    Amethyst 3 Stafford Park 10, Telford, Shropshire TF3 3AT
    PRIVATE LIMITED COMPANY incorporated on 2007-08-30 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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