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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 3
  • 1
    Brown, Iain Mitchell
    Born in July 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Chiles, Christopher
    Born in November 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressApollo House, Wycombe Lane, Wooburn Green, High Wycombe, England
    Corporate (21 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ 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
Ceased 18
  • 1
    Shaw, David John
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Soin, Simran Bir Singh
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Elliott, Jeffery
    Housebuilder born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Jeffrey Elliott
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 4
    Sisley, Robert David
    Chartered Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2017-11-30
    OF - Director → CIF 0
    Sisley, Robert David
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 5
    Bohr, Adrian Stuart
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 6
    Rae, Colin Kenneth
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-05-24
    OF - Director → CIF 0
  • 7
    Black, Scott Wallace
    Executive Director born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 8
    Rosbrook, Paul James
    Accountant born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2016-06-20
    OF - Director → CIF 0
    Rosbrook, Paul
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 9
    Harrison, James Alexander
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 10
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2018-04-11
    OF - Director → CIF 0
  • 11
    Cowans, David
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2021-07-27
    OF - Director → CIF 0
  • 12
    Martin, Christopher Paul
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 13
    Elliott, John
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-11-30
    OF - Director → CIF 0
    Mr John Elliott
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 14
    Winstanley, Andrew
    Finance Director born in February 1978
    Individual (110 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2021-07-27
    OF - Director → CIF 0
    Winstanley, Andrew
    Accountant born in February 1978
    Individual (110 offsprings)
    icon of calendar 2022-01-14 ~ 2023-01-25
    OF - Director → CIF 0
  • 15
    Cook, Jonathan Richard
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 16
    Carleton, John
    Executive Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2020-02-29
    OF - Director → CIF 0
  • 17
    VANDERBILT HOLDINGS LIMITED - 2022-04-12
    icon of address6th Floor 33, Holborn, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-01-25 ~ 2023-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address305, Gray's Inn Road, London, England
    Corporate
    Person with significant control
    2017-06-20 ~ 2023-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MDH (GROUP) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • MDH (GROUP) LIMITED
    Info
    Registered number 09096398
    icon of addressSuites 5 & 6 Woodlands Court, Beaconsfield HP9 2SF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-20 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • MDH (GROUP) LIMITED
    S
    Registered number 09096398
    icon of addressBordyke End, East Street, Tonbridge, England, TN9 1HA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.