logo
explain how to read the page

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 2
  • 1
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05 03386802
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2004-11-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    1999-09-28 ~ 2001-06-12
    OF - Director → CIF 0
    Ainsworth, Keith, Sol
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    1999-10-07 ~ 2001-06-12
    OF - Director → CIF 0
    Ainsworth, Keith
    Solicitor
    Individual (9 offsprings)
    Officer
    1999-09-28 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 2
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Deane Johns, Simon Joshua
    Lawyer born in September 1965
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Kagan, Jeffrey Allan
    Chartered Accountant born in March 1968
    Individual
    Officer
    2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 6
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Parrott, Marc Richard
    Underwriting Consultant born in September 1952
    Individual
    Officer
    1999-10-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 8
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    2007-08-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Brennan, Peter
    Operations Director born in July 1966
    Individual
    Officer
    2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 10
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual
    Officer
    2004-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 13
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    2002-02-26 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 14
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    2004-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 15
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 16
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    OF - Director → CIF 0
  • 17
    Johnson, Alec David
    Management Consultant born in September 1943
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Johnson, Duncan Edward
    Investment Banker born in May 1970
    Individual (18 offsprings)
    Officer
    1999-10-07 ~ 2001-06-12
    OF - Director → CIF 0
  • 19
    Breslauer, Keith
    Born in March 1966
    Individual (22 offsprings)
    Officer
    1999-10-07 ~ 2001-06-12
    OF - Director → CIF 0
  • 20
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 21
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 23
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 24
    Farazmand, Timothy Barham Neville
    Investment Banker born in September 1960
    Individual (7 offsprings)
    Officer
    1999-10-19 ~ 2000-05-11
    OF - Director → CIF 0
  • 25
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 26
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 27
    Sanders, Colin George
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    1999-10-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Trueman, John Francis
    Company Chairman born in February 1943
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2001-06-12
    OF - Director → CIF 0
  • 29
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
    Crichton, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 30
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    2004-05-26 ~ 2005-11-10
    OF - Director → CIF 0
  • 31
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 32
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 33
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2009-01-30
    OF - Director → CIF 0
  • 34
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 35
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 36
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2001-06-12
    OF - Director → CIF 0
  • 37
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 38
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 39
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ 2002-02-15
    OF - Director → CIF 0
  • 40
    Webb, Sean
    Chief Commercial Officer born in October 1961
    Individual
    Officer
    2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 41
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
    2014-07-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 42
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-08-24 ~ 2001-09-28
    PE - Nominee Secretary → CIF 0
  • 43
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-08-24 ~ 1999-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALVERN HOUSE ACQUISITION LIMITED

Previous name
IBIS (518) LIMITED - 1999-09-27 03088056, 04257494, 02942105... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MALVERN HOUSE ACQUISITION LIMITED
    Info
    IBIS (518) LIMITED - 1999-09-27
    Registered number 03830357
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 and dissolved on 2017-02-02 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.