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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 44
  • 1
    Miller, Allan
    Born in September 1980
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Ryan, Ian
    Born in February 1955
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2007-08-06
    OF - Director → CIF 0
  • 3
    Legg, Martin Gary
    Born in August 1976
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    Atkinson, Brenden Francis
    Born in January 1979
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Griffiths, Shaun Lee
    Born in January 1988
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Breen, Robert
    Born in May 1955
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 7
    Tobin, Peter Paul
    Born in June 1947
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Stephenson, George Robert
    Born in September 1950
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 9
    Booker, Daniel Paul
    Born in August 1988
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 10
    West, Adam Edward
    Born in April 1989
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 11
    Lynch, Robin John
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2007-11-23
    OF - Director → CIF 0
  • 12
    Webber, James Lewis
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 13
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2004-06-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Speight, Phillip
    Born in August 1985
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 15
    Harland, John
    Born in March 1949
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 16
    Harper, David Glynn
    Born in January 1984
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
  • 17
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2004-06-30 ~ 2007-03-29
    OF - Director → CIF 0
  • 18
    Smart, Dean Robert
    Born in December 1986
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 19
    Carlin, Peter
    Born in June 1980
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 20
    Burton, Gary
    Born in August 1965
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Di'caprio, Brandon
    Born in February 1960
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2007-08-06
    OF - Director → CIF 0
  • 22
    Masamba, Munyaradzi
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 23
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    2004-06-30 ~ 2006-07-31
    OF - Director → CIF 0
    Mccormack, David
    Individual (309 offsprings)
    Officer
    2004-06-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 24
    Callender, Dionne
    Born in July 1978
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 25
    White, Jamie
    Born in February 1979
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2007-08-06
    OF - Director → CIF 0
  • 26
    Williams, Arron Paul
    Born in September 1982
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 27
    Gawlak, Slawomir Edmund
    Born in November 1972
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 28
    Allen, Craig John
    Born in December 1982
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 29
    Roddham, John
    Born in January 1966
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 30
    Bilsland, Kenneth
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
  • 31
    Kudela, Marcin Lukasz
    Born in August 1983
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 32
    Kociubinski, Tomasz
    Born in April 1972
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 33
    Marshall, John Richard
    Born in October 1983
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 34
    Matulaitis, Vitalijus
    Born in January 1986
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 35
    Riley, Phillip
    Born in July 1964
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2007-08-06
    OF - Director → CIF 0
  • 36
    Burrell, Steven John
    Born in January 1961
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 37
    Savage, Aaron Henderson
    Born in January 1970
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 38
    Kalindi, Martin
    Born in June 1975
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 39
    Hubble, Scott Derek
    Born in May 1988
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 40
    Ellerington, Neil
    Born in July 1972
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 41
    Kilcoyne, Mark
    Born in July 1986
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2007-08-06
    OF - Director → CIF 0
  • 42
    Hawkins, Allan
    Born in November 1981
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
  • 43
    Proud, Christopher John
    Born in June 1982
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 44
    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 131 LIMITED

Period: 2004-06-30 ~ 2012-10-02
Company number: 05166870 05166869... (more)
Registered name
MADDISON 131 LIMITED - Dissolved 05166869... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 131 LIMITED
    Info
    Registered number 05166870
    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.