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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 20
  • 1
    Mcmahon, Gregory Joseph
    Company Secretary And Head Of Legal born in September 1960
    Individual (267 offsprings)
    Officer
    2012-01-09 ~ 2013-01-11
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2012-01-09 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 2
    Ellis, Benjamin Paul
    Director born in May 1972
    Individual (60 offsprings)
    Officer
    2010-11-30 ~ 2012-01-09
    OF - Director → CIF 0
  • 3
    Burke, Jonathan James
    Born in November 1966
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2010-11-04 ~ 2010-11-04
    OF - Director → CIF 0
  • 5
    Goff, Joanna Louise
    Born in September 1978
    Individual (76 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Goff, Joanna Louise
    Group Finance Director born in September 1978
    Individual (76 offsprings)
    2019-01-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 6
    Wherry, Richard James
    Director born in November 1972
    Individual (59 offsprings)
    Officer
    2010-11-30 ~ 2012-01-09
    OF - Director → CIF 0
  • 7
    Dixon, Jacob
    Director born in March 1992
    Individual (7 offsprings)
    Officer
    2010-11-30 ~ 2012-01-09
    OF - Director → CIF 0
  • 8
    Strain, Trevor John
    Finance Director Central born in October 1975
    Individual (87 offsprings)
    Officer
    2013-01-11 ~ 2019-01-02
    OF - Director → CIF 0
  • 9
    Dixon, Sally
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2010-11-30 ~ 2012-01-09
    OF - Director → CIF 0
  • 10
    Mowat, Gordon Peter
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    2014-11-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (57 offsprings)
    Officer
    2010-11-30 ~ 2012-01-09
    OF - Director → CIF 0
  • 12
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (114 offsprings)
    Officer
    2020-01-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 13
    Hartwell, Terrance
    Group Property Director born in September 1956
    Individual (42 offsprings)
    Officer
    2012-01-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 14
    Van Beelan, Nina
    Individual (19 offsprings)
    Officer
    2010-11-30 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 15
    Morgan, Nicholas Ashley
    Director born in March 1971
    Individual (57 offsprings)
    Officer
    2010-11-30 ~ 2012-01-09
    OF - Director → CIF 0
  • 16
    Dixon, Daisy
    Director born in May 1990
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2012-01-09
    OF - Director → CIF 0
  • 17
    Amsden, Mark Rowan
    Solicitor born in March 1963
    Individual (107 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 18
    Davis, Jason Lee
    Director born in September 1972
    Individual (61 offsprings)
    Officer
    2010-11-30 ~ 2012-01-09
    OF - Director → CIF 0
  • 19
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (47 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    OPTIMISATION DEVELOPMENTS LIMITED
    - now 06653349
    GWECO 405 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MDW (EASTBOURNE) LIMITED

Period: 2010-11-04 ~ now
Company number: 07430104
Registered name
MDW (EASTBOURNE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • MDW (EASTBOURNE) LIMITED
    Info
    Registered number 07430104
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 2010-11-04 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.