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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 2
  • 1
    Khatri, Yogesh
    Head Of Finance And Administration born in October 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ now
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Foreman, Charles Jonathan
    Evp Group Sales born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2001-11-20
    OF - Director → CIF 0
  • 2
    Mcphail Iii, Richard Vardry
    Vp Corporate Finance Marconi P born in May 1970
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2003-11-11
    OF - Director → CIF 0
  • 3
    Glenn, Jonathan Martin
    Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Hopkins, Curtis Daniel
    Executive Vice President born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2001-11-29
    OF - Director → CIF 0
  • 5
    Parker, Stephen Barry, Dr
    Finance Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2002-09-26
    OF - Director → CIF 0
  • 6
    Lee, Melanie Georgina, Doctor
    Research Director born in July 1958
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Hinchliffe, Peter Michael
    Legal Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2003-11-11
    OF - Director → CIF 0
  • 9
    Nicholson, Ian
    Director Of Business Developme born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2004-09-02
    OF - Director → CIF 0
  • 10
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Ilett, John Edward
    Legal Director born in April 1968
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-05-21
    OF - Director → CIF 0
  • 12
    Dowling, Anita Louise
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-02-12
    OF - Secretary → CIF 0
    icon of calendar 2004-02-12 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 13
    Slater, John Andrew Duncan
    Solicitor born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2004-10-29
    OF - Director → CIF 0
  • 14
    Stacey, Andrea Marie
    Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2002-10-10
    OF - Director → CIF 0
    Stacey, Andrea Marie
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 15
    Lyall, Andrew
    Cio born in January 1959
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2003-05-21
    OF - Director → CIF 0
  • 16
    Metcalfe, Chris
    Management born in July 1967
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-11
    OF - Director → CIF 0
  • 17
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-12 ~ 2001-06-13
    PE - Director → CIF 0
  • 18
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-03-12 ~ 2001-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CONFIRMANT LIMITED

Previous name
MAWLAW 544 LIMITED - 2001-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CONFIRMANT LIMITED
    Info
    MAWLAW 544 LIMITED - 2001-06-13
    Registered number 04177286
    icon of address208 Bath Road, Slough, Berkshire SL1 3WE
    CONVERTED/CLOSED COMPANY incorporated on 2001-03-12 and dissolved on 2013-10-29 (12 years 7 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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