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 3
  • 1
    Evans, Jonathan Trevor
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Adalja, Rishabh, Mr.
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    SÉguin, Pierre-hubert, Mr.
    Director born in November 1970
    Individual (27 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    SÉguin, Pierre-hubert, Mr.
    Individual (27 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Simpson Tarling, Jonathan Thomas William
    Managing Director born in March 1976
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Black, Kristopher John
    Director born in November 1976
    Individual
    Officer
    2017-12-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Coles, Jess
    Chartered Accountant born in June 1974
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Madeley, Louis Richard
    Managing Director born in May 1957
    Individual
    Officer
    2022-07-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Boffey, David Thomas
    Director born in September 1938
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Prince, Patrick, Mr.
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    2024-09-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Albinsson, Bjorn Erik
    Business Development born in June 1961
    Individual
    Officer
    2001-09-25 ~ 2006-09-22
    OF - Director → CIF 0
  • 8
    Stillstrom, Petter Jan
    Md born in January 1972
    Individual
    Officer
    2008-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    Tew, David
    Director born in March 1955
    Individual
    Officer
    ~ 2022-02-16
    OF - Director → CIF 0
    Tew, David
    Individual
    Officer
    ~ 2017-12-19
    OF - Secretary → CIF 0
  • 10
    Jeffers, Alan Taylor
    Chartered Accountant born in August 1938
    Individual
    Officer
    ~ 2017-12-19
    OF - Director → CIF 0
    Mr Alan Taylor Jeffers
    Born in August 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Crouch, Michael John
    Technical Director born in March 1965
    Individual
    Officer
    1999-12-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 12
    Tidelius, Jan Harald
    Business Development born in July 1958
    Individual
    Officer
    2006-09-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 13
    Salafia 3, Louis V
    Manager born in May 1963
    Individual
    Officer
    2002-04-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 14
    Stillstrom, Bengt Eric Arne
    Consultant born in October 1943
    Individual
    Officer
    ~ 2002-10-24
    OF - Director → CIF 0
  • 15
    Fenn, Anthony Charles Gustaf Martin
    International Sales Director born in October 1954
    Individual (8 offsprings)
    Officer
    1992-04-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Astrom, Klas
    Cfo born in November 1959
    Individual
    Officer
    2007-06-18 ~ 2008-09-29
    OF - Director → CIF 0
  • 17
    Box 3314, 10366, Stockholm, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONSILLION (UK) LIMITED

Previous names
BANKING AUTOMATION LIMITED - 2021-01-19
MALPAS ALLEN LIMITED - 1986-03-20
MALPAS ALLEN COMPUTERS LIMITED - 1985-11-07
MALPAS ALLEN (SALES) LIMITED - 1985-09-16
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • CONSILLION (UK) LIMITED
    Info
    BANKING AUTOMATION LIMITED - 2021-01-19
    MALPAS ALLEN LIMITED - 1986-03-20
    MALPAS ALLEN COMPUTERS LIMITED - 1985-11-07
    MALPAS ALLEN (SALES) LIMITED - 1985-09-16
    Registered number 01811448
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire GU14 7PG
    Private Limited Company incorporated on 1984-04-26 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.