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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 30
  • 1
    Mcnally, Ian Anthony
    Born in July 1973
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Buffons, Angus
    Born in August 1965
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 3
    Oliver, Sean
    Born in March 1983
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    Girling, Anthony Martin
    Born in March 1983
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Wade, Paul
    Born in December 1968
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Kajanovic, Lambert
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 7
    Lawless, John
    Born in October 1975
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Fagan, Daniel Patrick
    Born in July 1976
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 9
    Carpenter, Marlon
    Born in January 1973
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 10
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2004-03-30 ~ 2006-08-21
    OF - Director → CIF 0
  • 11
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2004-03-30 ~ 2006-08-21
    OF - Director → CIF 0
  • 12
    Proudfoot, Andrew
    Born in April 1975
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 13
    Featon, Raymond Anthony
    Born in September 1960
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 14
    Parker, Stephen James
    Born in June 1971
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 15
    Spence, Errol
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 16
    Dennis, Adrian
    Born in October 1976
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 17
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    2004-03-30 ~ 2006-08-21
    OF - Director → CIF 0
    Mccormack, David
    Individual (309 offsprings)
    Officer
    2004-03-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 18
    Richardson, Stephen Alexis
    Born in May 1966
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 19
    Williams, Stephen John
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 20
    Cardicchi, Marco
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Georgson, Gareth
    Born in June 1979
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 22
    Elvin, David
    Born in June 1968
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 23
    Hunt, Anthony Richard
    Born in July 1963
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 24
    Brown, Kevin
    Born in August 1978
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 25
    Davies, Paul
    Born in August 1972
    Individual (663 offsprings)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 26
    Romsey, Simeon
    Born in December 1975
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 27
    Smith, Alex
    Born in February 1982
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 28
    Macleod Maclean, Glen
    Born in August 1963
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 29
    Austen, Paul
    Born in May 1960
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 30
    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 108 LIMITED

Period: 2004-03-30 ~ 2012-09-18
Company number: 05087977 05052498... (more)
Registered name
MADDISON 108 LIMITED - Dissolved 05052498... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 108 LIMITED
    Info
    Registered number 05087977
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 and dissolved on 2012-09-18 (8 years 5 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.