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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
    Towers, Peter Thomas
    Businessman born in September 1930
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 2
    Bruppacher, Charles Mark, Dr
    Lawyer born in October 1946
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 3
    Parker, Jonathan David
    Senior Manager born in April 1967
    Individual (122 offsprings)
    Officer
    2013-12-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Petre-mears, Sarah Louise
    Company Director born in May 1974
    Individual (304 offsprings)
    Officer
    2001-05-21 ~ 2004-07-22
    OF - Director → CIF 0
  • 5
    Rowley, William Simon Aynsley
    Chartered Accountant born in September 1949
    Individual (9 offsprings)
    Officer
    1998-05-31 ~ 2001-05-21
    OF - Director → CIF 0
  • 6
    Grassick, James William
    Consultant born in September 1959
    Individual (91 offsprings)
    Officer
    1997-05-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Anderson, Deborah Jane
    Fiduciary Officer born in July 1971
    Individual (33 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Wise, Richard James
    Director born in October 1957
    Individual (47 offsprings)
    Officer
    2009-05-12 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    Solly, David Nicholas
    Fiduciary Manager born in March 1972
    Individual (50 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Callin, Robert Edward
    Business Consultant born in September 1955
    Individual (18 offsprings)
    Officer
    1998-05-31 ~ 2001-05-21
    OF - Director → CIF 0
  • 11
    Petre Mears, Edward
    Company Director born in November 1968
    Individual (348 offsprings)
    Officer
    2001-05-21 ~ 2004-07-22
    OF - Director → CIF 0
  • 12
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1997-05-02 ~ 1998-05-31
    OF - Nominee Director → CIF 0
  • 13
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (65 offsprings)
    Officer
    2012-05-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 14
    Briner, Robert Philip
    Lawyer born in May 1955
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 15
    Vacri, Roberta
    Manager born in October 1974
    Individual (14 offsprings)
    Officer
    2009-05-12 ~ 2013-12-01
    OF - Director → CIF 0
  • 16
    BLACKFRIARS INVESTMENTS LIMITED 03081817
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (8 parents, 1005 offsprings)
    Officer
    1996-04-18 ~ 1997-05-02
    OF - Nominee Secretary → CIF 0
  • 17
    BLACKFRIARS LAND COMPANY LIMITED 03347524
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (7 parents, 995 offsprings)
    Officer
    1996-04-18 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 18
    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, 4608 offsprings)
    Officer
    1997-05-02 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 19
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2009-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2009-02-02 ~ 2009-05-12
    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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.