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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 2
  • 1
    Mcgimpsey, Thomas O.
    Executive Vp, Corp Development & General Counsel born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1625, 1625 Sharp Point Drive, Fort Collins, Colorado, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Linden, Brian Andrew
    Venture Capitalist born in December 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 2000-06-13
    OF - Director → CIF 0
  • 2
    Sugar, Stephen Wayne
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2007-09-25
    OF - Director → CIF 0
  • 3
    Maskell, Philip John
    Company Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 1995-07-10
    OF - Director → CIF 0
  • 4
    Mccabe, Gervase
    Financial Advisor born in January 1954
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2000-06-13
    OF - Director → CIF 0
  • 5
    Herron, Danny Carl
    Cfo And Executive Vp born in September 1955
    Individual
    Officer
    icon of calendar 2014-04-11 ~ 2015-01-20
    OF - Director → CIF 0
  • 6
    Belisario, Anthony Alfredo
    Chief Executive born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-16 ~ 2007-01-15
    OF - Director → CIF 0
  • 7
    Lamming, Philip Andrew
    Group Md born in July 1942
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-07-11
    OF - Director → CIF 0
  • 8
    Chotai, Yagnish Vrajlal
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2000-06-13
    OF - Director → CIF 0
  • 9
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 10
    Ward, Peter Douglas
    Finance Dir born in June 1943
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Birch, Ian Gregory
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2014-04-11
    OF - Director → CIF 0
  • 12
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1995-03-30
    OF - Director → CIF 0
  • 13
    Mckenzie, Ian Munro
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1997-07-11
    OF - Director → CIF 0
  • 14
    Leighton, Iain Gordon Kerr
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 15
    Ballard, Thomas Henry
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 16
    Austin, Carey Jean Julian
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2014-04-11
    OF - Director → CIF 0
  • 17
    Dowding, Keith Stuart
    Group Finanace Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 19
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-07-21 ~ 1998-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MELBOURNE GROUP LIMITED

Previous names
SAVIDON LIMITED - 1995-06-09
ADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MELBOURNE GROUP LIMITED
    Info
    SAVIDON LIMITED - 1995-06-09
    ADVANCE INTERNATIONAL GROUP LIMITED - 1995-06-09
    Registered number 03038155
    icon of addressTwo Snowhill, Snow Hill, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-27 and dissolved on 2019-04-08 (24 years). 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.