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 6
  • 1
    Sanders, William John
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Currimjee, Raffi
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Mawdsley, Robert Graham Scott, Dr
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Westall, Harry Richard John
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Swarbrick, Claire Louise
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Westall, William James
    Director born in February 1975
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Currimjee, Carole
    Director born in July 1946
    Individual
    Officer
    2010-11-25 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Brownlee, Ian Colin
    Born in March 1948
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Mawdsley, John Howard, Dr
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ 2020-08-01
    OF - Director → CIF 0
    Dr John Mawdsley
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Westall, Susan Penelope
    Director born in July 1944
    Individual
    Officer
    2010-11-25 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Mistry, Bhavisha
    Individual
    Officer
    2020-01-01 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 6
    Ellison, Stephanie Joy
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MAWDSLEYS GROUP INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MAWDSLEYS GROUP INVESTMENTS LIMITED
    Info
    Registered number 07097198
    Number Three, South Langworthy Road, Salford M50 2PW
    Private Limited Company incorporated on 2009-12-07 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • MAWDSLEYS GROUP INVESTMENTS LIMITED
    S
    Registered number 07097198
    Number 3, South Langworthy Road, Salford, England, M50 2PW
    UNITED KINGDOM
    CIF 1
  • MAWDSLEYS GROUP INVESTMENTS LIMITED
    S
    Registered number 7097198
    Po Box 18, Number Three, South Langworthy Road, Salford, England, M50 2PW
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    RENFIELD LTD - 2013-12-06
    Number Three, South Langworthy Road, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HOMEPHARM LIMITED - 2020-11-26
    REGENTMOOR LTD - 2013-11-14
    Number Three, South Langworthy Road, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Number Three, South Langworthy Road, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MAWDSLEYS (YORKSHIRE) LTD - 2006-06-21
    SMITH AND HILL (CHEMISTS) LIMITED - 1995-01-17
    Number Three, South Langworthy Road, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Number Three, South Langworthy Road, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SPEED 5436 LIMITED - 1996-04-09
    Number Three, South Langworthy Road, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MAYMASK (199) LIMITED - 2015-03-13
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2013-10-18 ~ 2019-05-31
    CIF 1 - Director → ME
  • 2
    PILUT LIMITED - 2004-12-20
    WONDER TACT LIMITED - 2004-09-15
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    227,982 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2021-02-10
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.