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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 10
  • 1
    Ward, Richard Peter Clifford
    Individual (14 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Jamison, Stephen John
    Consultant born in February 1950
    Individual (4 offsprings)
    Officer
    1997-01-07 ~ 2003-06-04
    OF - Director → CIF 0
    Jamison, Stephen John
    Born in February 1950
    Individual (4 offsprings)
    2011-01-07 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Amphlett, Philip Nicholas
    Banker born in October 1948
    Individual (11 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Friedlein, Frederick William
    Director born in November 1944
    Individual (6 offsprings)
    Officer
    1997-01-07 ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Stevenson, Joanna Caroline
    Individual (6 offsprings)
    Officer
    1997-01-07 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 6
    Day, Steven Peter
    Chartered Accountant born in June 1977
    Individual (13 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Stevenson, Nicholas John
    Financier born in January 1955
    Individual (271 offsprings)
    Officer
    1997-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Bevan, Martin
    Chartered Accountant born in February 1950
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
    - now
    PROFORM COMPANY SECRETARY SERVICES LIMITED - 2003-11-11 04244977
    25a Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents, 299 offsprings)
    Officer
    1997-01-06 ~ 1997-01-07
    OF - Nominee Secretary → CIF 0
  • 10
    25a Priestgate, Peterborough, Cambridgeshire
    Corporate (212 offsprings)
    Officer
    1997-01-06 ~ 1997-01-07
    OF - Director → CIF 0
parent relation
Company in focus

MALLARD GROUP LIMITED

Period: 1997-01-06 ~ 2015-09-01
Company number: 03299403
Registered name
MALLARD GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MALLARD GROUP LIMITED
    Info
    Registered number 03299403
    Hophouse Maltings Park, West Bergholt, Colchester, Essex CO6 3TJ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 and dissolved on 2015-09-01 (18 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.