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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 28
  • 1
    Knight, Robert Glen
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    1989-06-30 ~ 1993-10-27
    OF - Director → CIF 0
  • 2
    Mallinson, Terence Stuart
    Company Director born in September 1929
    Individual (7 offsprings)
    Officer
    ~ 1990-09-24
    OF - Director → CIF 0
  • 3
    Walsh, Michael Joseph
    Chartered Accountant born in September 1956
    Individual (75 offsprings)
    Officer
    1989-06-26 ~ 1992-11-11
    OF - Director → CIF 0
  • 4
    Porter, Simon Kenneth
    Solicitor
    Individual (5 offsprings)
    Officer
    1989-10-02 ~ 1990-10-08
    OF - Director → CIF 0
    Porter, Simon Kenneth
    Individual (5 offsprings)
    Officer
    1989-06-30 ~ 1990-10-08
    OF - Secretary → CIF 0
  • 5
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (74 offsprings)
    Officer
    1989-10-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 6
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (138 offsprings)
    Officer
    2004-06-04 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (35 offsprings)
    Officer
    2002-10-24 ~ 2005-02-11
    OF - Director → CIF 0
  • 8
    Horne, Nicholas Paul Stewart
    Financial Executive born in May 1943
    Individual (69 offsprings)
    Officer
    1989-10-02 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Rimmer, Barbara
    Individual (100 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 10
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2006-07-27 ~ 2015-09-10
    OF - Director → CIF 0
  • 11
    Dyke, John Gordon
    Chartered Accountant born in September 1930
    Individual (5 offsprings)
    Officer
    ~ 1988-12-23
    OF - Director → CIF 0
    Dyke, John Gordon
    Individual (5 offsprings)
    Officer
    ~ 1988-12-23
    OF - Secretary → CIF 0
  • 12
    Armstrong, John Frederick Cunningham
    Company Director born in December 1939
    Individual (18 offsprings)
    Officer
    ~ 1990-06-30
    OF - Director → CIF 0
  • 13
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 14
    Stokes-smith, Keith Reginald
    Born in May 1950
    Individual (101 offsprings)
    Officer
    1990-10-08 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (101 offsprings)
    Officer
    1990-10-08 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 15
    Barklett, Roger Charles
    Chartered Secretary born in August 1939
    Individual (4 offsprings)
    Officer
    ~ 1989-06-30
    OF - Director → CIF 0
  • 16
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 17
    Craft, Alan Peter
    Individual (1 offspring)
    Officer
    1988-12-23 ~ 1990-09-24
    OF - Secretary → CIF 0
  • 18
    Wood, David John
    Group Treasurer born in October 1942
    Individual (70 offsprings)
    Officer
    1992-11-11 ~ 1994-10-27
    OF - Director → CIF 0
  • 19
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 20
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-09-10 ~ 2018-03-06
    OF - Director → CIF 0
  • 21
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 22
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 23
    Brennan, Rachel
    Financial Executive born in December 1965
    Individual (70 offsprings)
    Officer
    1998-05-29 ~ 2001-01-11
    OF - Director → CIF 0
  • 24
    Hoskins, William John
    Fin Dir born in January 1953
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 25
    Pike, Andrew Stephen
    Secretary
    Individual (359 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 26
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12 05131085, 04200857, 03803220... (more)
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    PE - Director → CIF 0
  • 27
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    WICKES FINANCE LIMITED - now
    WICKES LIMITED
    - 2020-04-29 02070200 01738919, 01738919
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - 1995-11-27
    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 1
  • MD (1995) LIMITED
    - now 00126379
    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 (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.