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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 6
  • 1
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Simon Paul
    Born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Jeremy
    Born in October 1963
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Bannister, William Bahlsen
    Born in March 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Iqbal, Damian Shameem
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 2
    Duffin, Fraser James
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2005-11-21
    OF - Secretary → CIF 0
    icon of calendar 2006-05-18 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 3
    Bird, Edwin Arthur
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 4
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Hathaway, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 7
    Tobbell, Susan Margaret
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 2016-02-29
    OF - Director → CIF 0
    Tobbell, Susan Margaret
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 8
    Lynn, John Charles
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Peacock, Graham Frederick
    Company Director born in April 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 1997-10-23
    OF - Nominee Director → CIF 0
  • 12
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 13
    Thompson, Brian Lane
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2007-10-24
    OF - Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-07 ~ 1997-10-23
    PE - Nominee Secretary → CIF 0
  • 15
    MEGATEAM LIMITED - 2004-09-07
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALTHURST LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

Related profiles found in government register
  • MALTHURST LIMITED
    Info
    Registered number 03445529
    icon of address10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 1997-10-07 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • MALTHURST LIMITED
    S
    Registered number 03445529
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.