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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 14
  • 1
    Battcock, Humphrey William
    Investment Advisor born in September 1955
    Individual (40 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-03-03
    OF - Director → CIF 0
  • 2
    Blunden, Robert Adrian
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    (before 1992-01-01) ~ now
    OF - Director → CIF 0
  • 3
    Nigel John Hamilton Smith
    Individual (34 offsprings)
    Insolvency
    1999-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nicholls, Jill Nicola
    Merchant Banker born in February 1958
    Individual (17 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-03-24
    OF - Director → CIF 0
  • 5
    Worthing, Kenneth David
    Engineer born in May 1943
    Individual (15 offsprings)
    Officer
    1994-02-11 ~ 1998-06-18
    OF - Director → CIF 0
  • 6
    Maxwell, Raymond Paul
    Investment Manager born in October 1950
    Individual (15 offsprings)
    Officer
    1993-07-07 ~ 1997-08-19
    OF - Director → CIF 0
  • 7
    Mardon, John Gale
    Consultant born in January 1930
    Individual (7 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Hubbard, Keith Melvyn
    Finance Director born in October 1947
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-01-21
    OF - Director → CIF 0
  • 9
    Walker, John, Dr
    Investment Adviser born in April 1940
    Individual (17 offsprings)
    Officer
    1994-03-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Pharoah, Wendy Vivienne
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 11
    Easter, David Henry
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    1994-03-18 ~ 1995-11-14
    OF - Director → CIF 0
    Easter, David Henry
    Director
    Individual (2 offsprings)
    Officer
    1994-03-18 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 12
    Perkins, Clive William
    Deputy Chairman born in July 1932
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-01-21
    OF - Director → CIF 0
  • 13
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    1996-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MALLARDHAVEN H.C. LIMITED

Period: 1999-03-08 ~ 2018-02-27
Company number: 01757038
Registered names
MALLARDHAVEN H.C. LIMITED - Dissolved
ASBESTECH LIMITED - 1989-10-25
HIWEST LIMITED - 1983-11-29
Standard Industrial Classification
4525 - Other Special Trades Construction

  • MALLARDHAVEN H.C. LIMITED
    Info
    ENVIRESPONSE LIMITED - 1999-03-08
    ASBESTECH HOLDINGS LIMITED - 1999-03-08
    ASBESTECH LIMITED - 1999-03-08
    HIWEST LIMITED - 1999-03-08
    Registered number 01757038
    Gateley Plc One Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1983-09-28 and dissolved on 2018-02-27 (34 years 4 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.