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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 24
  • 1
    Mallett, Glen
    Born in June 1969
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Coles, Robert Stanley
    Born in April 1958
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 3
    Diver, Gerald William
    Born in May 1964
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2004-05-17 ~ 2006-07-27
    OF - Director → CIF 0
  • 5
    Spooner, Anthony Ronald
    Born in July 1966
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2004-05-17 ~ 2006-07-27
    OF - Director → CIF 0
  • 7
    Tyrrell, Graham Kenneth
    Born in March 1959
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Garbutt, Lee
    Born in November 1982
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 9
    Wardle, Dean Allan
    Born in November 1972
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 10
    Francis, Layton
    Born in December 1973
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 11
    Stirling, Joseph Stanley
    Born in December 1985
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 12
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    2004-05-17 ~ 2006-07-27
    OF - Director → CIF 0
    Mccormack, David
    Individual (309 offsprings)
    Officer
    2004-05-17 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 13
    Dennick, Paul
    Born in June 1977
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 14
    Gummery, Scott
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 15
    London, Andrew
    Born in May 1965
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 16
    Gray, Robert
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 17
    Pescod, Michael
    Born in March 1971
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 18
    Hill, Graham David
    Born in February 1968
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 19
    Clay, David
    Born in September 1962
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 20
    Booth, Russell
    Born in August 1961
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Matthew, Dwaine Kimo
    Born in August 1978
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 22
    Arthur, Dean George
    Born in March 1986
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 23
    West, John
    Born in May 1983
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 24
    6, The Square, Broad Street, Birmingham
    Corporate (177 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 126 LIMITED

Period: 2004-05-17 ~ 2012-10-02
Company number: 05129686 05306866... (more)
Registered name
MADDISON 126 LIMITED - Dissolved 05306866... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 126 LIMITED
    Info
    Registered number 05129686
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-17 and dissolved on 2012-10-02 (8 years 4 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.