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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 17
  • 1
    Roberts, John Edward
    Born in September 1955
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2005-03-31
    OF - Director → CIF 0
    2005-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Hallam, Lyndsey Diane
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1995-03-20
    OF - Secretary → CIF 0
  • 3
    Speed, David Glyn
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1997-11-05 ~ 2003-02-15
    OF - Director → CIF 0
  • 4
    Bevan, Martin
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Pugh, James Edward
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Stevenson, Joanna Caroline
    Individual (6 offsprings)
    Officer
    1995-03-20 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 7
    Day, Steven Peter
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Stevenson, Edward Francis Richard
    Born in February 1984
    Individual (271 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Stevenson, Nicholas John
    Financer born in January 1955
    Individual (271 offsprings)
    Officer
    1995-03-20 ~ 2025-07-15
    OF - Director → CIF 0
  • 9
    Gradwell, Daniel Thomas
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Percy, Philippa Jane Gwendoline
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Jamison, Stephen John
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1995-03-20 ~ 2003-06-04
    OF - Director → CIF 0
  • 12
    Hallam, Ian Scott
    Born in February 1957
    Individual (1 offspring)
    Officer
    (before 1993-12-02) ~ 1995-03-20
    OF - Director → CIF 0
  • 13
    Friedlein, Frederick William
    Born in November 1944
    Individual (6 offsprings)
    Officer
    1995-05-30 ~ 1998-01-30
    OF - Director → CIF 0
  • 14
    Amphlett, Philip Nicholas
    Born in October 1948
    Individual (13 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-12-02 ~ 1993-12-02
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-12-02 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 17
    MALLARD CONSOLIDATED LIMITED
    08864655
    Hophouse, Maltings Park, Colchester Road, West Bergholt, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALLARD LEASING LIMITED

Period: 1995-04-04 ~ now
Company number: 02770231
Registered names
MALLARD LEASING LIMITED - now
BILLMATCH LIMITED - 1993-01-15
Recent Standard Industrial Classification
64910 - Financial Leasing
64929 - Other Credit Granting N.e.c.

  • MALLARD LEASING LIMITED
    Info
    BEECH HOUSE ASSOCIATES LIMITED - 1995-04-04
    BILLMATCH LIMITED - 1995-04-04
    Registered number 02770231
    Hophouse Maltings Park, West Bergholt, Colchester, Essex CO6 3TJ
    PRIVATE LIMITED COMPANY incorporated on 1992-12-02 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.