logo
explain how to read the page

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
    Williams, Richard
    Company Director born in February 1944
    Individual (10 offsprings)
    Officer
    1995-09-20 ~ 1999-03-31
    OF - Director → CIF 0
    Williams, Richard
    Director
    Individual (10 offsprings)
    Officer
    1998-05-11 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Greenwood, Michael Frank
    Individual (106 offsprings)
    Officer
    2011-08-26 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 3
    Williams, David Michael
    Company Director born in January 1946
    Individual (88 offsprings)
    Officer
    2004-02-13 ~ 2006-01-09
    OF - Director → CIF 0
  • 4
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (48 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Helen Margaret
    Director born in January 1964
    Individual (92 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Mackie, Brian Robert
    Director born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Burgess, John Charles
    Sales Director born in July 1944
    Individual (4 offsprings)
    Officer
    1995-09-20 ~ 2000-11-01
    OF - Director → CIF 0
  • 9
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (145 offsprings)
    Officer
    2004-02-13 ~ 2011-08-26
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (145 offsprings)
    Officer
    1999-03-31 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 10
    Matthews, David John
    Accountant born in January 1964
    Individual (132 offsprings)
    Officer
    2004-02-13 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Varle, Janet Pearl
    Secretary born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
    Varle, Janet Pearl
    Individual (1 offspring)
    Officer
    ~ 1995-09-20
    OF - Secretary → CIF 0
  • 12
    Roe, Timothy Michael
    Company Director Aca Bschons born in July 1962
    Individual (61 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 13
    May, Brian Michael
    Finanace Director born in March 1964
    Individual (105 offsprings)
    Officer
    2000-10-30 ~ 2004-02-13
    OF - Director → CIF 0
    May, Brian Michael
    Finance Director born in March 1964
    Individual (105 offsprings)
    2006-01-09 ~ 2011-08-26
    OF - Director → CIF 0
  • 14
    Whiteling, Mark Argent
    Born in March 1963
    Individual (93 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (93 offsprings)
    Officer
    2011-08-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 16
    Bond Gunning, Rufus Gordon
    Company Director born in September 1940
    Individual (12 offsprings)
    Officer
    1995-09-20 ~ 1999-03-31
    OF - Director → CIF 0
    Bond Gunning, Rufus Gordon
    Company Director
    Individual (12 offsprings)
    Officer
    1995-09-20 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 17
    Varle, Malcolm
    Wholesaler born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
  • 18
    Stubbs, Michael David
    Company Director born in February 1944
    Individual (20 offsprings)
    Officer
    1999-03-31 ~ 2004-02-13
    OF - Director → CIF 0
parent relation
Company in focus

MALCOLM VARLE LIMITED

Period: 1989-04-20 ~ 2016-03-22
Company number: 02374341
Registered name
MALCOLM VARLE LIMITED - Dissolved
Standard Industrial Classification
56290 - Other Food Services

  • MALCOLM VARLE LIMITED
    Info
    Registered number 02374341
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-20 and dissolved on 2016-03-22 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.