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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
Active 1
  • Etchell, William John
    Group Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Habgood, Sarah Louise
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2005-12-22
    OF - Director → CIF 0
    Habgood, Sarah Louise
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 2
    Hotchin, Nicola Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 3
    Malpas, Margaret Delwyn
    Training Consultant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-03 ~ 2002-12-02
    OF - Director → CIF 0
    Malpas, Margaret Delwyn
    Training Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-03 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 4
    Daykin, Michael Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 5
    Offler, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 6
    Pennington, Michael
    Lecturer born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2006-08-24
    OF - Director → CIF 0
  • 7
    Ross-roberts, Christopher Michael David
    Finance Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 8
    Hart, Christine Julia
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Malpas, James Ivor
    Managing Director born in May 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 1992-07-03 ~ 2002-12-02
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-07-03 ~ 1992-07-03
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-07-03 ~ 1992-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALPAS FLEXIBLE LEARNING LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MALPAS FLEXIBLE LEARNING LIMITED
    Info
    Registered number 02728601
    icon of addressBpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London W12 8AA
    PRIVATE LIMITED COMPANY incorporated on 1992-07-03 and dissolved on 2016-01-19 (23 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.