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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 20
  • 1
    Hutchinson, Hugh Trevor
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    1995-09-04 ~ 1999-03-02
    OF - Director → CIF 0
    Hutchinson, Hugh Trevor
    Director
    Individual (11 offsprings)
    Officer
    1995-09-04 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 2
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Guest, Nicholas Howard
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 1999-01-19
    OF - Director → CIF 0
  • 4
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 5
    Smith, David Robert
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    1995-10-02 ~ 1999-09-06
    OF - Director → CIF 0
  • 6
    Hill, Richard Lancelot
    Company Director born in December 1949
    Individual (4 offsprings)
    Officer
    1999-06-02 ~ 1999-12-03
    OF - Director → CIF 0
  • 7
    Gover, Bernard Dennis
    Director born in August 1954
    Individual (17 offsprings)
    Officer
    1995-10-02 ~ 1998-07-10
    OF - Director → CIF 0
  • 8
    Knight, Jeremy Plowman
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    1995-09-04 ~ 1995-10-02
    OF - Director → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 11
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1999-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1999-02-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (165 offsprings)
    Officer
    1999-02-08 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 13
    Jaeger, Leslie Alison
    Director born in May 1958
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1997-11-30
    OF - Director → CIF 0
  • 14
    Jennings, Timoethy Michael
    Accountant
    Individual (5 offsprings)
    Officer
    1998-07-28 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 17
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-08-31 ~ 1995-09-04
    OF - Director → CIF 0
    1995-08-31 ~ 1995-09-04
    OF - Nominee Secretary → CIF 0
  • 19
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-08-31 ~ 1995-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MADAGANS LIMITED

Period: 2003-07-07 ~ 2020-09-01
Company number: 03096836 02239663
Registered names
MADAGANS LIMITED - Dissolved 02239663
MADAGANS PLC - 2003-07-07 02239663
GOLDCLICK PLC - 1995-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MADAGANS LIMITED
    Info
    MADAGANS PLC - 2003-07-07
    GOLDCLICK PLC - 2003-07-07
    Registered number 03096836
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 and dissolved on 2020-09-01 (25 years). 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.