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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
    Mccormack, David John
    Director born in June 1964
    Individual (304 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    Mccormack, David John
    Company Director born in June 1964
    Individual (304 offsprings)
    2004-05-17 ~ 2006-08-02
    OF - Director → CIF 0
    Mccormack, David
    Director
    Individual (304 offsprings)
    Officer
    2004-05-17 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Domagala, Wojciech Karol
    Class 1 Driver born in February 1974
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 3
    Jozefiak, Krzysztof
    Class 1 Diver born in May 1982
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    Peagram, Stephen Paul
    Class 1 Driver born in March 1963
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Darkwah, Napoleon
    Class 1 Driver born in August 1973
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Najdek, Michal
    Class 1 Driver born in October 1982
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 7
    Newman, Neil
    Class 1 Driver born in June 1963
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Carpenter, Chas Francis Langton
    Class 1 Driver born in May 1958
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 9
    Blow, Steven George
    Class 1 Driver born in January 1965
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 10
    Stevens, Trevor Anthony
    Class 1 Driver born in March 1947
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 11
    Wyles, Graham
    Class 1 Driver born in June 1954
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 12
    Durr, Anthony Donald
    Class 1 Driver born in January 1951
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 13
    Ogden, Graeme Andrew
    Company Director born in December 1970
    Individual (184 offsprings)
    Officer
    2004-05-17 ~ 2006-08-02
    OF - Director → CIF 0
  • 14
    Anyanwu, John
    Class 1 Driver born in February 1940
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 15
    Grafton, John
    Class 1 Driver born in May 1959
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 16
    Pelling, Peter
    Class 1 Driver born in February 1969
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 17
    Rogers, Mark
    Class 1 Driver born in February 1960
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 18
    Edward, Anthony Paul
    Class 1 Driver born in May 1964
    Individual (5 offsprings)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 19
    Clark, Glen Neil
    Class 1 Driver born in July 1969
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 20
    Griffiths, Stephen Guy
    Class 1 Driver born in November 1956
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Dias, Fernando Jose
    Class 1 Driver born in August 1975
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 22
    Farrell, David
    Class 1 Driver born in December 1971
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 23
    Redman, Gary Stephen
    Company Director born in September 1968
    Individual (200 offsprings)
    Officer
    2004-05-17 ~ 2006-08-02
    OF - Director → CIF 0
  • 24
    Anderson, Dale
    Class 1 Driver born in February 1973
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 25
    Betten, Reginald John
    Class 1 Driver born in December 1946
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 26
    Lawlor, John Christopher
    Hgv Driver born in March 1969
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 27
    Rayner, Nicholas
    Class 1 Driver born in May 1980
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 28
    Agombar, David John
    Class 1 Driver born in September 1946
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 29
    Frankland, Paul Ernest
    Class 1 Driver born in April 1950
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 30
    Harris, Ray James
    Driver born in July 1978
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 31
    Petch, John Stanley
    Class 1 Driver born in June 1944
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 32
    Allen, Peter
    Class 1 Driver born in July 1973
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 33
    5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Corporate (176 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 120 LIMITED

Period: 2004-05-17 ~ 2012-10-02
Company number: 05129690
Registered name
MADDISON 120 LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 120 LIMITED
    Info
    Registered number 05129690
    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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.