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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 21
  • 1
    Cowans, David
    Company Director born in May 1957
    Individual (165 offsprings)
    Officer
    2014-07-22 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Shaw, David John
    Company Director born in January 1961
    Individual (44 offsprings)
    Officer
    2014-07-22 ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Chiles, Christopher
    Born in November 1969
    Individual (59 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Carleton, John
    Executive Director born in November 1955
    Individual (37 offsprings)
    Officer
    2019-11-13 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Rae, Colin Kenneth
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2017-03-27 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Cook, Jonathan Richard
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2021-07-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 7
    Winstanley, Andrew
    Finance Director born in February 1978
    Individual (114 offsprings)
    Officer
    2018-04-11 ~ 2021-07-27
    OF - Director → CIF 0
    Winstanley, Andrew
    Accountant born in February 1978
    Individual (114 offsprings)
    2022-01-14 ~ 2023-01-25
    OF - Director → CIF 0
  • 8
    Brown, Iain Mitchell
    Born in July 1972
    Individual (82 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Soin, Simran Bir Singh
    Director born in January 1968
    Individual (104 offsprings)
    Officer
    2016-09-16 ~ 2017-03-27
    OF - Director → CIF 0
  • 10
    Harrison, James Alexander
    Director born in June 1968
    Individual (117 offsprings)
    Officer
    2021-07-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 11
    Elliott, Jeffery
    Housebuilder born in November 1954
    Individual (12 offsprings)
    Officer
    2014-07-22 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Jeffrey Elliott
    Born in November 1954
    Individual (12 offsprings)
    Person with significant control
    2017-06-20 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 12
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (217 offsprings)
    Officer
    2014-07-22 ~ 2018-04-11
    OF - Director → CIF 0
  • 13
    Martin, Christopher Paul
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 14
    Black, Scott Wallace
    Executive Director born in September 1972
    Individual (89 offsprings)
    Officer
    2020-05-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 15
    Elliott, John
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    2014-06-20 ~ 2017-11-30
    OF - Director → CIF 0
    Mr John Elliott
    Born in January 1949
    Individual (12 offsprings)
    Person with significant control
    2017-06-20 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 16
    Rosbrook, Paul James
    Accountant born in October 1972
    Individual (58 offsprings)
    Officer
    2014-07-22 ~ 2016-06-20
    OF - Director → CIF 0
    Rosbrook, Paul
    Individual (58 offsprings)
    Officer
    2014-07-22 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 17
    Bohr, Adrian Stuart
    Director born in December 1977
    Individual (69 offsprings)
    Officer
    2021-07-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 18
    Sisley, Robert David
    Chartered Accountant born in March 1970
    Individual (19 offsprings)
    Officer
    2016-12-19 ~ 2017-11-30
    OF - Director → CIF 0
    Sisley, Robert David
    Individual (19 offsprings)
    Officer
    2016-12-19 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 19
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
    - now 08740397 09925149... (more)
    PLACES FOR PEOPLE VENTURES LIMITED - 2015-12-30
    305, Gray's Inn Road, London, England
    Active Corporate (47 parents, 39 offsprings)
    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
  • 20
    ELIVIA HOLDINGS LIMITED
    - now 11112407
    VANDERBILT HOLDINGS LIMITED - 2022-04-12
    6th Floor 33, Holborn, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2023-01-25 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ELIVIA HOMES LIMITED
    - now 05011077
    VANDERBILT HOMES LIMITED - 2022-04-12
    Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, England
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MDH (GROUP) LIMITED

Period: 2014-06-20 ~ now
Company number: 09096398
Registered name
MDH (GROUP) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • MDH (GROUP) LIMITED
    Info
    Registered number 09096398
    Suites 5 & 6 Woodlands Court, Beaconsfield HP9 2SF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-20 (11 years 9 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
    Bordyke End, East Street, Tonbridge, England, TN9 1HA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLWOOD DESIGNER HOMES LIMITED
    02704499 02753723
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.