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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
    Maitland, Peter Mcclean
    Antique Dealer born in January 1937
    Individual (5 offsprings)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 2
    Smyth-osbourne, Michael Alexander
    Chartered Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2006-11-06 ~ 2015-04-30
    OF - Director → CIF 0
    Smyth-osbourne, Michael Alexander
    Chartered Accountant
    Individual (91 offsprings)
    Officer
    2006-11-06 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Synge, Lanto Millington
    Antique Dealer born in November 1945
    Individual (7 offsprings)
    Officer
    ~ 2009-01-14
    OF - Director → CIF 0
  • 4
    Elliott Shircore, Graham
    Company Executive born in October 1981
    Individual (32 offsprings)
    Officer
    2020-11-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Hunt, Paula Caroline
    Antique Dealer born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Purkis, Richard Kenneth
    Group Secretary 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
  • 7
    Pickford, Tom
    Chief Executive Officer born in November 1976
    Individual (34 offsprings)
    Officer
    2023-01-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Woodham Smith, Thomas Edward
    Antique Dealer born in February 1962
    Individual (15 offsprings)
    Officer
    1995-01-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Gee, Anthony Michael
    Operations Director 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
  • 10
    Dixon, Peter Herbert, The Honourable
    Chartered Accountant born in May 1948
    Individual (14 offsprings)
    Officer
    ~ 2006-10-31
    OF - Director → CIF 0
    Dixon, Peter Herbert, The Honourable
    Individual (14 offsprings)
    Officer
    ~ 2006-10-31
    OF - Secretary → CIF 0
  • 11
    Wood, Christopher Edward Russell
    Antique Dealer born in October 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 12
    Harvey, James William
    Art Dealer born in October 1970
    Individual (9 offsprings)
    Officer
    2007-09-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 13
    Floyd, Peter John Laurence
    Consultant born in June 1956
    Individual (29 offsprings)
    Officer
    2015-05-23 ~ 2016-02-25
    OF - Director → CIF 0
  • 14
    Nickerson, David George Francois
    Antique Dealer born in March 1933
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Neville, Michael Henry Gartside
    Antique Dealer born in April 1959
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Kevin
    Chief Finance Officer 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
  • 17
    Yorke, John Sarne
    Chartered Accountant born in October 1938
    Individual (8 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    MILSOM STREET LIMITED
    - now 00335556
    MALLETT & SON (ANTIQUES) LIMITED - 2017-12-28 00335556 11130166
    C/o Stanley Gibbons Limited, 399, Strand, London, England
    Liquidation Corporate (24 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.