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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
    Mcivor, Alan James
    Born in June 1963
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Director → CIF 0
    Mcivor, Alan James
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Samann, Ronald, Dr
    Born in June 1951
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ now
    OF - Director → CIF 0
    Dr Ronald Sämann
    Born in June 1951
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Adams, David Coates
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Taylor, Ian Charles Boucher
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 3
    Johnston, Edwina Jane
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 4
    Mcgrath, Rory Hugh
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 5
    Lalone, Jody Ruth Ann
    Vice President born in August 1965
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2014-06-16
    OF - Director → CIF 0
  • 6
    England, Michael John
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1998-05-01
    OF - Director → CIF 0
    England, Michael John
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 7
    Redfern, Thomas Stathis
    Solicitor born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2006-11-30
    OF - Director → CIF 0
    Redfern, Thomas Stathis
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1995-11-08 ~ 1996-02-26
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-11-08 ~ 1996-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MADISON GROUP LIMITED

Previous names
DUTTON CAMPBELL DIXON LIMITED - 2004-12-22
INGLEBY (854) LIMITED - 1996-03-27
Standard Industrial Classification
99999 - Dormant Company

  • MADISON GROUP LIMITED
    Info
    DUTTON CAMPBELL DIXON LIMITED - 2004-12-22
    INGLEBY (854) LIMITED - 2004-12-22
    Registered number 03123464
    icon of addressBuckingham House, West Street, Newbury, Berkshire RG14 1BD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-08 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.