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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 3
  • 1
    Anderson, Deborah Jane
    Fiduciary Officer born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Solly, David Nicholas
    Fiduciary Manager born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5th, Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Parker, Jonathan David
    Senior Manager born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Briner, Robert Philip
    Lawyer born in May 1955
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 3
    Callin, Robert Edward
    Business Consultant born in September 1955
    Individual
    Officer
    icon of calendar 1998-05-31 ~ 2001-05-21
    OF - Director → CIF 0
  • 4
    Towers, Peter Thomas
    Businessman born in September 1930
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 5
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 6
    Wise, Richard James
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Croshaw, Philip Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 1998-05-31
    OF - Nominee Director → CIF 0
  • 8
    Bruppacher, Charles Mark, Dr
    Lawyer born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 9
    Petre-mears, Sarah Louise
    Company Director born in May 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2004-07-22
    OF - Director → CIF 0
  • 10
    Petre Mears, Edward
    Company Director born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2004-07-22
    OF - Director → CIF 0
  • 11
    Vacri, Roberta
    Manager born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2013-12-01
    OF - Director → CIF 0
  • 12
    Rowley, William Simon Aynsley
    Chartered Accountant born in September 1949
    Individual
    Officer
    icon of calendar 1998-05-31 ~ 2001-05-21
    OF - Director → CIF 0
  • 13
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 14
    AILSA CRAIG SECRETARIES LIMITED
    icon of address44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1996-04-18 ~ 1997-05-02
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1997-05-02 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
    2009-02-02 ~ 2009-05-12
    PE - Secretary → CIF 0
  • 16
    icon of address44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1996-04-18 ~ 1997-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MADDISON ASSOCIATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MADDISON ASSOCIATES LIMITED
    Info
    Registered number 03187950
    icon of address5th 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 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.