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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
Active 1
  • icon of addressC/o Stanley Gibbons Limited, 399, Strand, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Smyth-osbourne, Michael Alexander
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2015-04-30
    OF - Director → CIF 0
    Smyth-osbourne, Michael Alexander
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Woodham Smith, Thomas Edward
    Antique Dealer born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Hunt, Paula Caroline
    Antique Dealer born in May 1950
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Kevin
    Chief Finance Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2023-08-01
    OF - Director → CIF 0
    Fitzpatrick, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 5
    Gee, Anthony Michael
    Operations Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2021-11-15
    OF - Director → CIF 0
    Gee, Anthony Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 6
    Neville, Michael Henry Gartside
    Antique Dealer born in April 1959
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Synge, Lanto Millington
    Antique Dealer born in November 1945
    Individual
    Officer
    icon of calendar ~ 2009-01-14
    OF - Director → CIF 0
  • 8
    Purkis, Richard Kenneth
    Group Secretary born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2020-11-02
    OF - Director → CIF 0
    Purkis, Richard Kenneth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 9
    Floyd, Peter John Laurence
    Consultant born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-23 ~ 2016-02-25
    OF - Director → CIF 0
  • 10
    Nickerson, David George Francois
    Antique Dealer born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Yorke, John Sarne
    Chartered Accountant born in October 1938
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Dixon, Peter Herbert, The Honourable
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar ~ 2006-10-31
    OF - Director → CIF 0
    Dixon, Peter Herbert, The Honourable
    Individual
    Officer
    icon of calendar ~ 2006-10-31
    OF - Secretary → CIF 0
  • 13
    Harvey, James William
    Art Dealer born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 14
    Elliott Shircore, Graham
    Company Executive born in October 1981
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 15
    Maitland, Peter Mcclean
    Antique Dealer born in January 1937
    Individual
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
  • 16
    Pickford, Tom
    Chief Executive Officer born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Wood, Christopher Edward Russell
    Antique Dealer born in October 1941
    Individual
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
parent relation
Company in focus

MALLETT AT BOURDON HOUSE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MALLETT AT BOURDON HOUSE LIMITED
    Info
    Registered number 00705183
    icon of address399 Strand, London WC2R 0LX
    PRIVATE LIMITED COMPANY incorporated on 1961-10-09 and dissolved on 2023-11-14 (62 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.