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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 18
  • 1
    Peacock, Graham Frederick
    Company Director born in April 1950
    Individual (49 offsprings)
    Officer
    1999-01-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (83 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Chief Executive born in March 1967
    Individual (100 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Duffin, Fraser James
    Individual (20 offsprings)
    Officer
    2006-05-18 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 5
    Lynn, John Charles
    Managing Director born in November 1961
    Individual (30 offsprings)
    Officer
    2010-09-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 7
    Thompson, Brian Lane
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    1999-02-16 ~ 2007-10-24
    OF - Director → CIF 0
  • 8
    Tobbell, Susan Margaret
    Company Director born in March 1952
    Individual (34 offsprings)
    Officer
    1999-01-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Bird, Edwin Arthur
    Individual (10 offsprings)
    Officer
    1999-01-25 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 10
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (299 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 12
    Iqbal, Damian Shameem
    Individual (19 offsprings)
    Officer
    2007-12-01 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 13
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (94 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 15
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (47 offsprings)
    Officer
    2012-02-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    OF - Nominee Secretary → CIF 0
  • 17
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    4, Grove Lane, Epping, Essex, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2019-03-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MALTHURST SERVICES LIMITED

Period: 1999-01-25 ~ 2020-04-07
Company number: 03700779
Registered name
MALTHURST SERVICES LIMITED - Dissolved 03445529
Standard Industrial Classification
74990 - Non-trading Company

  • MALTHURST SERVICES LIMITED
    Info
    Registered number 03700779
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-25 and dissolved on 2020-04-07 (21 years 2 months). The company status 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.