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 2
  • 1
    Blunden, Robert Adrian
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-01-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Nicholls, Jill Nicola
    Merchant Banker born in February 1958
    Individual
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 2
    Maxwell, Raymond Paul
    Investment Manager born in October 1950
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 1997-08-19
    OF - Director → CIF 0
  • 3
    Perkins, Clive William
    Deputy Chairman born in July 1932
    Individual
    Officer
    1997-04-01 ~ 1999-01-21
    OF - Director → CIF 0
  • 4
    Pharoah, Wendy Vivienne
    Individual
    Officer
    1996-02-02 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 5
    Battcock, Humphrey William
    Investment Advisor born in September 1955
    Individual (8 offsprings)
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 6
    Hubbard, Keith Melvyn
    Finance Director born in October 1947
    Individual
    Officer
    1997-01-01 ~ 1999-01-21
    OF - Director → CIF 0
  • 7
    Mardon, John Gale
    Consultant born in January 1930
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Easter, David Henry
    Director born in December 1941
    Individual
    Officer
    1994-03-18 ~ 1995-11-14
    OF - Director → CIF 0
    Easter, David Henry
    Director
    Individual
    Officer
    1994-03-18 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 9
    Worthing, Kenneth David
    Engineer born in May 1943
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1998-06-18
    OF - Director → CIF 0
  • 10
    Walker, John, Dr
    Investment Adviser born in April 1940
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    2 South Square, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MALLARDHAVEN H.C. LIMITED

Previous names
ENVIRESPONSE LIMITED - 1999-03-08
ASBESTECH HOLDINGS LIMITED - 1991-12-04
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 - 1991-12-04
    ASBESTECH LIMITED - 1989-10-25
    HIWEST LIMITED - 1983-11-29
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.