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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 18
  • 1
    Purkis, Richard Kenneth
    Born in May 1955
    Individual (57 offsprings)
    Officer
    2015-09-23 ~ 2020-11-02
    OF - Director → CIF 0
    Purkis, Richard Kenneth
    Individual (57 offsprings)
    Officer
    2015-09-23 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 2
    Synge, Lanto Millington
    Born in November 1945
    Individual (7 offsprings)
    Officer
    (before 1991-05-24) ~ 2009-01-14
    OF - Director → CIF 0
  • 3
    Harvey, James William
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2007-09-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 4
    Elliott Shircore, Graham
    Born in October 1981
    Individual (32 offsprings)
    Officer
    2020-11-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Floyd, Peter John Laurence
    Born in June 1956
    Individual (29 offsprings)
    Officer
    2015-05-23 ~ 2016-02-25
    OF - Director → CIF 0
  • 6
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2006-11-06 ~ 2015-04-30
    OF - Director → CIF 0
    Smyth-osbourne, Michael Alexander
    Individual (93 offsprings)
    Officer
    2006-11-06 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 7
    Gee, Anthony Michael
    Born in April 1969
    Individual (69 offsprings)
    Officer
    2015-09-23 ~ 2021-11-15
    OF - Director → CIF 0
    Gee, Anthony Michael
    Individual (69 offsprings)
    Officer
    2020-11-02 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 8
    Woodham Smith, Thomas Edward
    Born in February 1962
    Individual (10 offsprings)
    Officer
    1995-01-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Wood, Christopher Edward Russell
    Born in October 1941
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-09-10
    OF - Director → CIF 0
  • 10
    Maitland, Peter Mcclean
    Born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 1997-01-20
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Kevin
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2021-11-15 ~ 2023-08-01
    OF - Director → CIF 0
    Fitzpatrick, Kevin
    Individual (34 offsprings)
    Officer
    2021-11-15 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 12
    Neville, Michael Henry Gartside
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Nickerson, David George Francois
    Born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Dixon, Peter Herbert, The Honourable
    Born in May 1948
    Individual (14 offsprings)
    Officer
    (before 1991-05-24) ~ 2006-10-31
    OF - Director → CIF 0
    Dixon, Peter Herbert, The Honourable
    Individual (14 offsprings)
    Officer
    (before 1991-05-24) ~ 2006-10-31
    OF - Secretary → CIF 0
  • 15
    Yorke, John Sarne
    Born in October 1938
    Individual (9 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Pickford, Tom
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2023-01-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Hunt, Paula Caroline
    Born in May 1950
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    MILSOM STREET LIMITED
    - now 00335556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    Dissolved on 2025-10-21 during the appointment or period of control
    MALLETT & SON (ANTIQUES) LIMITED - 2017-12-28 00335556 11130166
    C/o Stanley Gibbons Limited, 399, Strand, London, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALLETT AT BOURDON HOUSE LIMITED

Period: 1961-10-09 ~ 2023-11-14
Company number: 00705183
Registered name
MALLETT AT BOURDON HOUSE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.