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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 28
  • 1
    Amiziane, Najim
    Born in February 1978
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Pallace, Ian
    Born in August 1947
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 3
    Brabban, Lindsay Joseph
    Born in December 1949
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    Carlton, Bernard Charles
    Born in April 1969
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Mills, Brayden Geoffrey
    Born in December 1980
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Pallister, Lawrie James
    Born in November 1966
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2007-08-06
    OF - Director → CIF 0
  • 7
    Shipway, Andrew
    Born in April 1977
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2004-06-30 ~ 2006-07-06
    OF - Director → CIF 0
  • 9
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2004-06-30 ~ 2006-07-06
    OF - Director → CIF 0
  • 10
    Morland, Andrew John
    Born in February 1977
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 11
    Baker, Steven Frank
    Born in August 1960
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2007-08-06
    OF - Director → CIF 0
  • 12
    Morrison, Michael
    Born in May 1966
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2007-08-06
    OF - Director → CIF 0
  • 13
    Girvan, Richard Anthony
    Born in March 1955
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2007-08-06
    OF - Director → CIF 0
  • 14
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    2004-06-30 ~ 2006-07-06
    OF - Director → CIF 0
    Mccormack, David
    Individual (309 offsprings)
    Officer
    2004-06-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 15
    Venables, Graham Paul Thomson
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2007-08-06
    OF - Director → CIF 0
  • 16
    Bromley, Ronald George
    Born in August 1944
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2007-08-06
    OF - Director → CIF 0
  • 17
    Boyce, Richard
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 18
    Cumiskey, John
    Born in February 1975
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2007-08-06
    OF - Director → CIF 0
  • 19
    Howarth, Graham
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 20
    Potts, Alan
    Born in March 1955
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Mortimer, John Nelson
    Born in October 1957
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2007-08-06
    OF - Director → CIF 0
  • 22
    Cameron, Allan
    Born in May 1981
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2007-08-06
    OF - Director → CIF 0
  • 23
    Johnson, Steven
    Born in September 1970
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 24
    Miller, Keith James
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ 2007-08-06
    OF - Director → CIF 0
  • 25
    Webb, Peter
    Born in February 1943
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2007-08-06
    OF - Director → CIF 0
  • 26
    Nelson, Andrew
    Born in April 1982
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 27
    Elliott, Scott
    Born in April 1975
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 28
    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 127 LIMITED

Period: 2004-06-30 ~ 2012-10-02
Company number: 05166865 05278342... (more)
Registered name
MADDISON 127 LIMITED - Dissolved 05278342... (more)
Recent Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 127 LIMITED
    Info
    Registered number 05166865
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-30 and dissolved on 2012-10-02 (8 years 3 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.