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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 33
  • 1
    Shawsmith, Alan
    Born in March 1970
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Rayner, Phillip
    Born in April 1954
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Balogh, Sandor
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2007-06-10 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Swift, David
    Born in January 1957
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Box, Nigel Coryn
    Born in October 1961
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    Aitchison, Gary
    Born in April 1967
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Kusalewicz, Philip
    Born in July 1965
    Individual (1 offspring)
    Officer
    2007-06-10 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Hayes, Mark John
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2006-12-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 9
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2003-11-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 10
    Wilson, David
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Walters, Donovan
    Born in October 1966
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2003-11-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 13
    Allen, Gordon Ernest Thomas
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2006-12-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Boga, Oliver
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Peplow, Andrew Anthony
    Born in March 1960
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Standley, Christopher Michael
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 17
    Felton, George Lawrence
    Born in February 1945
    Individual (1 offspring)
    Officer
    2006-12-16 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Kowalski, Marcin
    Born in May 1977
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Morgan, Kevin Derek
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2007-05-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    2003-11-24 ~ 2006-12-04
    OF - Director → CIF 0
    Mccormack, David John
    Individual (309 offsprings)
    Officer
    2003-11-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 21
    Donkor, Samuel
    Born in August 1969
    Individual (1 offspring)
    Officer
    2007-06-10 ~ 2007-08-03
    OF - Director → CIF 0
  • 22
    Zaudunade, Nazare
    Born in September 1978
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Pope, Steven
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    Dyne, Andrew John
    Born in April 1968
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2007-08-03
    OF - Director → CIF 0
  • 25
    Whyte, Christopher Peter
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Harrison, Peter James
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Debowski, Damian Dariusz
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 28
    Jamali, Ghorban, Mr.
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2006-12-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Kinimah, Victor Kwame
    Born in May 1959
    Individual (1 offspring)
    Officer
    2006-12-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 30
    Ward, Darren Leroy
    Born in January 1973
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2007-08-03
    OF - Director → CIF 0
  • 31
    Macek, Michal
    Born in March 1976
    Individual (1 offspring)
    Officer
    2006-12-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 32
    Whelan, Scott Anthony
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 33
    6, The Square, Broad Street, Birmingham
    Corporate (177 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 85 LIMITED

Period: 2003-11-24 ~ 2012-10-02
Company number: 04974726 04975080... (more)
Registered name
MADDISON 85 LIMITED - Dissolved 04975080... (more)
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MADDISON 85 LIMITED
    Info
    Registered number 04974726
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 and dissolved on 2012-10-02 (8 years 10 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.