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 4
  • 1
    Moore, Gordon James
    Investment Manager born in November 1966
    Individual (11 offsprings)
    Officer
    2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Andrew
    Joint Managing Director born in January 1961
    Individual (79 offsprings)
    Officer
    2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Milloy, David Thomas
    Joint Managing Director born in May 1965
    Individual (104 offsprings)
    Officer
    2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Carruthers, Michael Norman
    Principal born in August 1980
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Whitman, Michael W
    Senior Managing Director born in March 1972
    Individual
    Officer
    2015-11-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    De Blaby, Richard Armand
    Company Chief Executive born in January 1960
    Individual (40 offsprings)
    Officer
    2016-07-26 ~ 2019-05-03
    OF - Director → CIF 0
  • 3
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ 2019-04-29
    OF - Director → CIF 0
  • 4
    Smith, J Albert
    Senior Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Macgregor, Kirsty Fraser
    Individual (12 offsprings)
    Officer
    2015-11-05 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 6
    Haggerty, Euan James Edward
    Chartered Accountant born in April 1977
    Individual (62 offsprings)
    Officer
    2015-11-05 ~ 2017-05-11
    OF - Director → CIF 0
parent relation
Company in focus

MDL HOLDINGS LIMITED

Previous name
MDL INVESTMENTS (UK) LIMITED - 2015-11-05
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 company status 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
Active 1
  • C/o Mazzars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-04-24 ~ 2019-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.