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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 12
  • 1
    Smith, J Albert
    Senior Managing Director born in August 1965
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Macgregor, Kirsty Fraser
    Individual (19 offsprings)
    Officer
    2015-11-05 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 3
    Milloy, David Thomas
    Joint Managing Director born in May 1965
    Individual (128 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Whitman, Michael W
    Senior Managing Director born in March 1972
    Individual (13 offsprings)
    Officer
    2015-11-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2019-06-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2015-11-05 ~ 2017-05-11
    OF - Director → CIF 0
  • 7
    Moore, Gordon James
    Investment Manager born in November 1966
    Individual (50 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 8
    De Blaby, Richard Armand
    Company Chief Executive born in January 1960
    Individual (224 offsprings)
    Officer
    2016-07-26 ~ 2019-05-03
    OF - Director → CIF 0
  • 9
    Carruthers, Michael Norman
    Principal born in August 1980
    Individual (10 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2019-06-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Sutherland, Andrew
    Joint Managing Director born in January 1961
    Individual (150 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 12
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2016-02-29 ~ 2019-04-29
    OF - Director → CIF 0
parent relation
Company in focus

MDL HOLDINGS LIMITED

Period: 2015-11-05 ~ 2020-11-25
Company number: 09858936
Registered names
MDL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-06
Dissolved on 2020-11-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MDL HOLDINGS LIMITED
    Info
    MDL INVESTMENTS (UK) LIMITED - 2015-11-05
    Registered number 09858936
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-05 and dissolved on 2020-11-25 (5 years). The status of the company number is Dissolved.
    CIF 0
  • MDL HOLDINGS LIMITED
    S
    Registered number 09858936
    Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
    Private Company Limited By Shares in Register Of Companies (England And Wales), Scotland
    CIF 1
  • MDL HOLDINGS LIMITED
    S
    Registered number 09858936
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    F&J VENTURES LIMITED
    SC623515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10
    Due to be dissolved on 2021-08-11
    C/o Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-06-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MDL INVESTMENTS LIMITED
    09859350 09858936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-06 during the appointment or period of control
    Dissolved on 2020-12-01 during the appointment or period of control
    C/o Mazzars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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