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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
Active 5
  • 1
    French, Desmond Mark
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Denny, Michael
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Parzych, Andreas
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Leach, Jeanette
    Born in June 1977
    Individual (57 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Speer, Arne
    Director born in September 1971
    Individual
    Officer
    2013-12-20 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Tayler, Ian
    Born in April 1976
    Individual (174 offsprings)
    Officer
    2013-12-20 ~ 2026-02-02
    OF - Director → CIF 0
  • 3
    Mcdonnell, Alison
    Accountant / Manager born in June 1975
    Individual (12 offsprings)
    Officer
    2019-04-17 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Shopov, Georgi Dimitrov
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2020-02-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    2024-05-13 ~ 2024-05-13
    OF - Director → CIF 0
    2024-07-18 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Sharpe, Tim Frank
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2013-05-09 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    2015-11-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Andrews, Jamie Russell
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2020-12-07 ~ 2021-10-20
    OF - Director → CIF 0
  • 9
    Chambers, Michael James
    Company Director born in October 1956
    Individual
    Officer
    2012-11-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 10
    Harris, Nicholas Forster
    General Manager born in September 1959
    Individual (4 offsprings)
    Officer
    2012-11-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 11
    Muir, Andy
    Regional Director born in July 1967
    Individual (3 offsprings)
    Officer
    2021-10-20 ~ 2024-07-18
    OF - Director → CIF 0
  • 12
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 13
    Small, Stewart William
    Director born in August 1975
    Individual (93 offsprings)
    Officer
    2022-11-18 ~ 2022-11-18
    OF - Director → CIF 0
  • 14
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual
    Officer
    2015-05-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 15
    Acklam, Simon David
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2012-11-22 ~ 2014-02-20
    OF - Director → CIF 0
  • 16
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-11-09 ~ 2012-11-22
    OF - Director → CIF 0
  • 17
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2012-11-09 ~ 2012-11-22
    PE - Nominee Director → CIF 0
  • 18
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2012-11-09 ~ 2012-11-22
    PE - Director → CIF 0
    2012-11-09 ~ 2012-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MCDC FUNDCO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MCDC FUNDCO LIMITED
    Info
    Registered number 08287975
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2012-11-09 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 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.