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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 11
  • 1
    Mccormack, David John
    Director born in June 1964
    Individual (304 offsprings)
    Officer
    2003-11-03 ~ 2016-06-14
    OF - Director → CIF 0
    Mccormack, David
    Individual (304 offsprings)
    Officer
    2015-06-25 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 2
    Mccormack, Ruth Caroline
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Ogden, Graeme Andrew
    Director born in December 1970
    Individual (184 offsprings)
    Officer
    2002-05-08 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    2002-05-08 ~ 2002-05-08
    OF - Nominee Secretary → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    2002-05-08 ~ 2002-05-08
    OF - Nominee Director → CIF 0
  • 6
    Parekh, Mayoor Motichand
    Solicitor born in March 1970
    Individual (35 offsprings)
    Officer
    2016-06-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Sethi, Vishal
    Management Accountant born in September 1979
    Individual (21 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Redman, Gary Stephen
    Director born in September 1968
    Individual (200 offsprings)
    Officer
    2003-11-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Redman, Lisa
    Company Director born in January 1969
    Individual (17 offsprings)
    Officer
    2002-05-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 10
    5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Corporate (176 offsprings)
    Officer
    2006-12-31 ~ 2015-06-25
    OF - Secretary → CIF 0
    2006-12-31 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 11
    NATIONWIDE COMPANY SECRETARIES LTD
    NATIONWIDE COMPANY SECRETARIES LIMITED 03468999
    Somerset House, 40-49 Price Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 580 offsprings)
    Officer
    2002-05-08 ~ 2006-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON GROUP LIMITED

Period: 2002-05-08 ~ now
Company number: 04432965
Registered name
MADDISON GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MADDISON GROUP LIMITED
    Info
    Registered number 04432965
    Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 (23 years 10 months). The company status is Liquidation.
    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.