logo
explain how to read the page

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
    Brooks, Martin
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2012-05-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Petre Mears, Edward
    Born in November 1968
    Individual (488 offsprings)
    Officer
    2001-05-21 ~ 2004-07-22
    OF - Director → CIF 0
  • 3
    Bruppacher, Charles Mark, Dr
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 4
    Petre-mears, Sarah Louise
    Born in May 1974
    Individual (435 offsprings)
    Officer
    2001-05-21 ~ 2004-07-22
    OF - Director → CIF 0
  • 5
    Parker, Jonathan David
    Born in April 1967
    Individual (168 offsprings)
    Officer
    2013-12-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Solly, David Nicholas
    Born in March 1972
    Individual (60 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Towers, Peter Thomas
    Born in September 1930
    Individual (4 offsprings)
    Officer
    2004-07-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 8
    Vacri, Roberta
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2009-05-12 ~ 2013-12-01
    OF - Director → CIF 0
  • 9
    Wise, Richard James
    Born in October 1957
    Individual (60 offsprings)
    Officer
    2009-05-12 ~ 2012-05-01
    OF - Director → CIF 0
  • 10
    Croshaw, Philip Mark
    Individual (246 offsprings)
    Officer
    1997-05-02 ~ 1998-05-31
    OF - Nominee Director → CIF 0
  • 11
    Grassick, James William
    Born in September 1959
    Individual (123 offsprings)
    Officer
    1997-05-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 12
    Briner, Robert Philip
    Born in May 1955
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 13
    Rowley, William Simon Aynsley
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1998-05-31 ~ 2001-05-21
    OF - Director → CIF 0
  • 14
    Callin, Robert Edward
    Born in September 1955
    Individual (23 offsprings)
    Officer
    1998-05-31 ~ 2001-05-21
    OF - Director → CIF 0
  • 15
    Anderson, Deborah Jane
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 16
    BLACKFRIARS LAND COMPANY LIMITED 03347524
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (7 parents, 1671 offsprings)
    Officer
    1996-04-18 ~ 1997-05-02
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2009-02-02 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 18
    BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED - now 03087955
    IBIS (313) LIMITED - 1996-04-16
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (6 parents, 1665 offsprings)
    Officer
    1996-04-18 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 19
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    1997-05-02 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 20
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2009-05-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON ASSOCIATES LIMITED

Period: 1996-04-18 ~ 2017-09-12
Company number: 03187950
Registered name
MADDISON ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MADDISON ASSOCIATES LIMITED
    Info
    Registered number 03187950
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1996-04-18 and dissolved on 2017-09-12 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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