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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 39
  • 1
    Caldwell, Ian Robert
    Born in December 1951
    Individual (1 offspring)
    Officer
    2006-12-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Sheppard, Alan
    Born in July 1947
    Individual (1 offspring)
    Officer
    2007-02-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 3
    Trebilcock, Andrew
    Born in November 1972
    Individual (1 offspring)
    Officer
    2007-01-20 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    Craig, Derec Anthony
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Shaw, Michael Henry
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Figgins, Stephen David
    Born in December 1965
    Individual (1 offspring)
    Officer
    2007-05-12 ~ 2007-08-06
    OF - Director → CIF 0
  • 7
    Lefebvre, Kitt
    Born in June 1962
    Individual (1 offspring)
    Officer
    2006-12-16 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Milliner, Paul
    Born in May 1987
    Individual (1 offspring)
    Officer
    2006-12-02 ~ 2007-08-06
    OF - Director → CIF 0
  • 9
    Henry, Marcel
    Born in July 1987
    Individual (1 offspring)
    Officer
    2007-06-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 10
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2003-07-18 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    Randall, Leon Kevin
    Born in September 1985
    Individual (1 offspring)
    Officer
    2007-05-12 ~ 2007-08-06
    OF - Director → CIF 0
  • 12
    Brewer, Kevin Michael
    Born in April 1952
    Individual (9827 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Director → CIF 0
  • 13
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2003-11-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 14
    Duffy, Matthew
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2007-01-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 15
    Costi, Marios
    Born in January 1968
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2007-08-06
    OF - Director → CIF 0
  • 16
    Bonner, Maxine
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-01-06 ~ 2007-08-06
    OF - Director → CIF 0
  • 17
    Goodwin, Christopher
    Born in April 1970
    Individual (1 offspring)
    Officer
    2007-01-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 18
    Jones, Colin Fitszray
    Born in December 1982
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2007-08-06
    OF - Director → CIF 0
  • 19
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    Mccormack, David John
    Individual (309 offsprings)
    Officer
    2003-12-03 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 20
    Loww, Walter
    Born in October 1985
    Individual (1 offspring)
    Officer
    2007-04-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Taylor, Norman
    Born in June 1947
    Individual (1 offspring)
    Officer
    2007-02-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 22
    Brewer, Suzanne
    Individual (8611 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 23
    Lewicki, Sylwester Gregorz
    Born in August 1975
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2007-08-06
    OF - Director → CIF 0
  • 24
    Milland, Simon
    Born in February 1977
    Individual (1 offspring)
    Officer
    2007-06-09 ~ 2007-08-06
    OF - Director → CIF 0
  • 25
    Bozic, Radek Slawomir
    Born in July 1978
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2007-08-06
    OF - Director → CIF 0
  • 26
    Reid, Angela
    Born in March 1967
    Individual (1 offspring)
    Officer
    2007-01-20 ~ 2007-08-06
    OF - Director → CIF 0
  • 27
    Singh, Gus
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2007-02-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 28
    Hards, Gareth
    Born in January 1987
    Individual (1 offspring)
    Officer
    2007-06-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 29
    Balogun, Kelly
    Born in March 1982
    Individual (1 offspring)
    Officer
    2007-01-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 30
    Cooper, Andrew Barry
    Born in May 1965
    Individual (1 offspring)
    Officer
    2007-05-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 31
    Loundes, Dean Phillip
    Born in March 1981
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2007-08-06
    OF - Director → CIF 0
  • 32
    Abdulle, Harabe
    Born in January 1967
    Individual (1 offspring)
    Officer
    2007-02-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 33
    O'donovan, Dominic
    Born in February 1950
    Individual (1 offspring)
    Officer
    2007-06-09 ~ 2007-08-06
    OF - Director → CIF 0
  • 34
    Sievewright, William
    Born in October 1954
    Individual (1 offspring)
    Officer
    2007-06-09 ~ 2007-08-06
    OF - Director → CIF 0
  • 35
    Brown, Mark
    Born in January 1984
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 36
    Henry, Paris
    Born in July 1988
    Individual (1 offspring)
    Officer
    2007-06-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 37
    Wright, John Alexander
    Born in June 1976
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2007-08-06
    OF - Director → CIF 0
  • 38
    Colby, Criag
    Born in September 1969
    Individual (1 offspring)
    Officer
    2007-03-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 39
    Ternion Court, 264-168 Upper Fourth Street, Central Milton Keynes, Buckinghamshie
    Corporate (177 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 53 LIMITED

Period: 2003-07-18 ~ 2012-09-18
Company number: 04837010 05248488... (more)
Registered name
MADDISON 53 LIMITED - Dissolved 05248488... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 53 LIMITED
    Info
    Registered number 04837010
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 and dissolved on 2012-09-18 (9 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.