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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 28
  • 1
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 2
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (116 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wansbrough, David George Rawdon
    Company Director born in September 1942
    Individual (22 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-08-01
    OF - Director → CIF 0
  • 4
    Markanday, Vijay
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    1996-11-01 ~ 1998-05-21
    OF - Director → CIF 0
    Markanday, Vijay
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 5
    Turner, John Patrick
    Finance Director And Co Secret born in March 1944
    Individual (16 offsprings)
    Officer
    1993-05-18 ~ 1997-03-31
    OF - Director → CIF 0
    Turner, John Patrick
    Finance Director And Co Secret
    Individual (16 offsprings)
    Officer
    1993-05-18 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 6
    Sterne, Dermot Desmond
    Company Director born in June 1964
    Individual (9 offsprings)
    Officer
    1995-11-13 ~ 1997-08-22
    OF - Director → CIF 0
  • 7
    Masters, Alexander Frank
    Company Director born in October 1925
    Individual (5 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-05-18
    OF - Director → CIF 0
  • 8
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    2002-08-31 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 9
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Jones, Keith
    Operations Director born in April 1947
    Individual (4 offsprings)
    Officer
    1993-05-21 ~ 1995-11-01
    OF - Director → CIF 0
  • 11
    Pedersen, Alan Nicholson Val
    Sales And Marketing Director born in October 1930
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ 1994-10-11
    OF - Director → CIF 0
  • 12
    Southam, Ivor Kenneth
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 1997-10-20
    OF - Director → CIF 0
  • 13
    Robertson-smith, Michael John
    Engineer born in September 1947
    Individual (15 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-05-18
    OF - Director → CIF 0
  • 14
    Earl, Geoffrey James
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    1998-02-19 ~ 1998-05-21
    OF - Director → CIF 0
  • 15
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    1998-05-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Butler, Alan Frederick
    Marketing Executive born in June 1952
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1993-05-18
    OF - Director → CIF 0
  • 17
    Brown, Alan James
    Metallurgist born in November 1941
    Individual (12 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-05-18
    OF - Director → CIF 0
  • 18
    Shepherd, David Nigel
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Monk, Brian
    Co Dir born in January 1937
    Individual (20 offsprings)
    Officer
    1994-04-18 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Ferris, William Cyril
    Chairman born in July 1933
    Individual (17 offsprings)
    Officer
    1993-05-21 ~ 1993-07-09
    OF - Director → CIF 0
  • 21
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2003-04-11 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 22
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (104 offsprings)
    Officer
    1998-05-21 ~ 2002-07-01
    OF - Director → CIF 0
    Branson, David Anthony
    Individual (104 offsprings)
    Officer
    1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 23
    Fitzgerald, Christopher John
    Chartered Accountant born in January 1957
    Individual (16 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-05-18
    OF - Director → CIF 0
    Fitzgerald, Christopher John
    Individual (16 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-05-18
    OF - Secretary → CIF 0
  • 24
    Landsberg, Kenneth William
    Chartered Accountant born in April 1958
    Individual (24 offsprings)
    Officer
    1992-08-01 ~ 1993-05-18
    OF - Director → CIF 0
  • 25
    Ward, Malcolm Stuart
    Managing Director born in October 1951
    Individual (12 offsprings)
    Officer
    1993-05-18 ~ 1997-03-05
    OF - Director → CIF 0
  • 26
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - Director → CIF 0
    Bushnell, Adrian John
    Chartered Secretary
    Individual (227 offsprings)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 27
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (209 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 28
    FERGUSON WINNERSH DIRECTORS LIMITED - now 01464447
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (31 parents, 134 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MALAIKA4 LIMITED

Period: 1998-06-17 ~ 2014-09-09
Company number: 02190848 00368710... (more)
Registered names
MALAIKA4 LIMITED - Dissolved 00368710... (more)
WIPAC GROUP LIMITED - 1998-06-17
CALLRESERVE LIMITED - 1988-07-26
Standard Industrial Classification
74990 - Non-trading Company

  • MALAIKA4 LIMITED
    Info
    WIPAC GROUP LIMITED - 1998-06-17
    CALLRESERVE LIMITED - 1998-06-17
    Registered number 02190848
    Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 and dissolved on 2014-09-09 (26 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.