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
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (4 parents, 74 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    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
  • 3
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - director → CIF 0
Ceased 25
  • 1
    Wood, David John
    Group Treasurer born in October 1942
    Individual (3 offsprings)
    Officer
    1992-11-11 ~ 1994-10-27
    OF - director → CIF 0
  • 2
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    1989-10-02 ~ 1998-05-29
    OF - director → CIF 0
  • 3
    Hoskins, William John
    Fin Dir born in January 1953
    Individual
    Officer
    1996-09-30 ~ 2001-01-08
    OF - director → CIF 0
  • 4
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2015-09-10 ~ 2018-03-06
    OF - director → CIF 0
  • 5
    Walsh, Michael Joseph
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    1989-06-26 ~ 1992-11-11
    OF - director → CIF 0
  • 6
    Pike, Andrew Stephen
    Secretary
    Individual (39 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - secretary → CIF 0
  • 7
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - director → CIF 0
  • 8
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - director → CIF 0
  • 9
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - director → CIF 0
  • 10
    Knight, Robert Glen
    Company Director born in August 1947
    Individual
    Officer
    1989-06-30 ~ 1993-10-27
    OF - director → CIF 0
  • 11
    Armstrong, John Frederick Cunningham
    Company Director born in December 1939
    Individual
    Officer
    ~ 1990-06-30
    OF - director → CIF 0
  • 12
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2004-06-04 ~ 2006-04-28
    OF - director → CIF 0
  • 13
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - director → CIF 0
  • 14
    Craft, Alan Peter
    Individual
    Officer
    1988-12-23 ~ 1990-09-24
    OF - secretary → CIF 0
  • 15
    Rimmer, Barbara
    Individual
    Officer
    2001-06-29 ~ 2005-02-11
    OF - secretary → CIF 0
  • 16
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2006-07-27 ~ 2015-09-10
    OF - director → CIF 0
  • 17
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2002-10-24 ~ 2005-02-11
    OF - director → CIF 0
  • 18
    Horne, Nicholas Paul Stewart
    Financial Executive born in May 1943
    Individual (2 offsprings)
    Officer
    1989-10-02 ~ 1997-01-31
    OF - director → CIF 0
  • 19
    Brennan, Rachel
    Financial Executive born in December 1965
    Individual
    Officer
    1998-05-29 ~ 2001-01-11
    OF - director → CIF 0
  • 20
    Stokes-smith, Keith Reginald
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1990-10-08 ~ 2001-06-29
    OF - director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (11 offsprings)
    Officer
    1990-10-08 ~ 2001-06-29
    OF - secretary → CIF 0
  • 21
    Barklett, Roger Charles
    Chartered Secretary born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1989-06-30
    OF - director → CIF 0
  • 22
    Porter, Simon Kenneth
    Solicitor
    Individual
    Officer
    1989-10-02 ~ 1990-10-08
    OF - director → CIF 0
    Porter, Simon Kenneth
    Individual
    Officer
    1989-06-30 ~ 1990-10-08
    OF - secretary → CIF 0
  • 23
    Mallinson, Terence Stuart
    Company Director born in September 1929
    Individual
    Officer
    ~ 1990-09-24
    OF - director → CIF 0
  • 24
    Dyke, John Gordon
    Chartered Accountant born in September 1930
    Individual
    Officer
    ~ 1988-12-23
    OF - director → CIF 0
    Dyke, John Gordon
    Individual
    Officer
    ~ 1988-12-23
    OF - secretary → CIF 0
  • 25
    WICKES FINANCE LIMITED - now
    WICKES LIMITED
    - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    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
parent relation
Company in focus

MD (1995) GROUP LIMITED

Previous names
MALLINSON-DENNY GROUP LIMITED - 1995-11-27
DM 4 LIMITED - 1985-05-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MD (1995) GROUP LIMITED
    Info
    MALLINSON-DENNY GROUP LIMITED - 1995-11-27
    DM 4 LIMITED - 1985-05-30
    Registered number SC091771
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 1985-02-21 and dissolved on 2022-12-07 (37 years 9 months). The company status is Dissolved.
    CIF 0
  • MD (1995) GROUP LIMITED
    S
    Registered number Sc091771
    50, Mauchline Street, Glasgow, United Kingdom, G5 8HQ
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MALLINSON-DENNY LIMITED - 1995-10-05
    WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    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.