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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 35
  • 1
    Osman, Robert
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Lebedev, Edward
    Born in February 1975
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Hodges, Matthew Philip
    Born in August 1980
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Farquharson, Andrew James
    Born in April 1955
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Gaspar, Attila Jeno
    Born in August 1964
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    Keen, David Peter
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2007-06-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2003-11-24 ~ 2006-08-04
    OF - Director → CIF 0
  • 8
    Hancock, Colin
    Born in July 1955
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 9
    Orzol, Piotr
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    Mansfield, Anthony David
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2003-11-24 ~ 2006-08-04
    OF - Director → CIF 0
  • 12
    Steadman, Steven John
    Born in December 1958
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Poole, Roger
    Born in February 1942
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Markman, Lesroy
    Born in April 1981
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Whyte, Richard
    Born in May 1950
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Grieve, Gregg
    Born in February 1977
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 17
    Lynch, Dermot John
    Born in June 1962
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    2003-11-24 ~ 2006-08-04
    OF - Director → CIF 0
    Mccormack, David John
    Individual (309 offsprings)
    Officer
    2003-11-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 19
    Edwards, Simon John
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Diallogomey, Eric Serge A
    Born in March 1973
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Olungadudu, Junior
    Born in October 1974
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2007-08-03
    OF - Director → CIF 0
  • 22
    Richardson, Gail
    Born in May 1967
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Bell, Ian
    Born in July 1965
    Individual (1 offspring)
    Officer
    2007-05-28 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    Rush, Peter
    Born in July 1962
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 25
    Green, Gary Roger
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Goody, Jason Thomas
    Born in January 1967
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Lambley, Craig
    Born in July 1975
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 28
    Meehan, Michael
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Aird, Iain
    Born in August 1972
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 30
    Triggs, Peter
    Born in March 1962
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 31
    Rowland, Gareth
    Born in December 1979
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 32
    Dunlop, Iain James
    Born in August 1959
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 33
    Ahmed, Saheed
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2007-05-28 ~ 2007-08-03
    OF - Director → CIF 0
  • 34
    Raymond, Mark Alan
    Born in September 1964
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 35
    Ternion Court, 264-168 Upper Fourth Street, Central Milton Keynes, Buckinghamshie
    Corporate (177 offsprings)
    Officer
    2006-08-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 86 LIMITED

Period: 2003-11-24 ~ 2012-10-02
Company number: 04974728 04490611... (more)
Registered name
MADDISON 86 LIMITED - Dissolved 04490611... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MADDISON 86 LIMITED
    Info
    Registered number 04974728
    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.