logo
explain how to read the page

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 10
  • 1
    Noble, John Roberr
    Individual (9 offsprings)
    Officer
    2017-06-16 ~ 2017-06-20
    OF - Secretary → CIF 0
    Noble, John Robert
    Individual (9 offsprings)
    Officer
    2017-10-20 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 2
    Gittins, Edward Watkin
    Director born in June 1950
    Individual (105 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Katharine Sara
    Accountant born in April 1966
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2012-05-28
    OF - Director → CIF 0
    Martin, Katharine Sara
    Individual (17 offsprings)
    Officer
    2004-01-14 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 4
    Haworth, Susan
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2010-08-02 ~ 2012-05-28
    OF - Director → CIF 0
  • 5
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (30 offsprings)
    Officer
    2009-08-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Jackson, Robert Alistair
    Accountant born in April 1953
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 7
    Mclean, Trevor David
    Accountant born in June 1953
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Spence, Brian Walter Frederick
    Accountant born in February 1947
    Individual (12 offsprings)
    Officer
    2004-01-14 ~ 2012-05-28
    OF - Director → CIF 0
  • 9
    MT SECRETARIES LIMITED
    M & N SECRETARIES LIMITED - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    Fernleigh House, Palace Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2012-05-28 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 10
    MONTPELIER PROFESSIONAL LIMITED
    - now 05015047
    TMJ GROUP LIMITED - 2005-07-12
    5, Suite3, 5 Battalion Court, Colburn, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALEW LIMITED

Period: 2016-06-25 ~ 2018-10-04
Company number: 05015091
Registered names
MALEW LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • MALEW LIMITED
    Info
    MONTPELIER PROFESSIONAL (MANCHESTER) LIMITED - 2016-06-25
    MONTPELIER ASSURED LIMITED - 2016-06-25
    TMJ ASSURANCE SERVICES LIMITED - 2016-06-25
    Registered number 05015091
    Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2018-10-04 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.