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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 46
  • 1
    Cardicchi, Alessandro
    Class 2 Driver born in January 1975
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Merrick, Paul Simon
    Architect born in January 1946
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Murray, Alan Robert
    Plasterer born in December 1970
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Nicolkaou, Alex
    Class 1 Driver born in April 1974
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Allen, Terence Roger Eric
    Ceramic Tiler born in October 1957
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    Tebbett, Robert Leonard
    Class 1 Driver born in July 1968
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Metti, Adam
    Construction born in January 1982
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Vick, Jason
    Civil Engineer born in November 1970
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2007-08-03
    OF - Director → CIF 0
  • 9
    Ogden, Graeme Andrew
    Company Director born in December 1970
    Individual (184 offsprings)
    Officer
    2004-08-24 ~ 2006-06-19
    OF - Director → CIF 0
  • 10
    Williams, David
    Construction born in June 1978
    Individual (1 offspring)
    Officer
    2007-05-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Cosgrove, Micheal Thomas
    Site Manager born in January 1957
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Rogers, Darren
    Projects Manager born in July 1963
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Edwards, Alan Francis
    Surveyor born in June 1958
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Brannigan, Conlieth
    Paint Sprayer born in March 1973
    Individual (1 offspring)
    Officer
    2007-06-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Balogh, Sandor
    Class 1 Driver born in December 1973
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Drake, Kevin
    Plasterer born in April 1981
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 17
    Webb, Simon David
    Construction born in March 1967
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Berry, David
    Site Manager born in January 1951
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Lapsley, Lewis
    Groundworker born in November 1986
    Individual (1 offspring)
    Officer
    2007-05-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Mclean, David
    Project/Site Manager born in March 1947
    Individual (22 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Reed, Karl
    Construction born in December 1981
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 22
    Charlton, Paul Graham
    Mechanical Fitter born in April 1983
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Moore, Jennifer Louise
    Part 2 Architect born in May 1975
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    Redman, Gary Stephen
    Company Director born in September 1968
    Individual (200 offsprings)
    Officer
    2004-08-24 ~ 2006-06-26
    OF - Director → CIF 0
  • 25
    Muhammad, Akmal Sheikh
    Architecture born in August 1978
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Ford, Stephen Christopher
    Technician born in October 1975
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Valikhani, Elham
    Architect born in September 1974
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 28
    Fitzgerald, Shaun James
    Tiler born in November 1967
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Farmer, Steven
    Class 2 Driver born in June 1956
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 30
    Parmenter, Valikhani
    Architect born in September 1974
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 31
    Fitzgerald, Edward James
    Manager born in December 1957
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 32
    Gray, Anthony
    Construction born in September 1984
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 33
    Mccormack, David John
    Director born in June 1964
    Individual (304 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    Mccormack, David John
    Company Director born in June 1964
    Individual (304 offsprings)
    2004-08-24 ~ 2006-07-01
    OF - Director → CIF 0
    Mccormack, David
    Individual (304 offsprings)
    Officer
    2004-08-24 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 34
    Lowton, John Gregory
    Mechanical Engineer born in October 1959
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 35
    Maiya, Uppunda
    Architect born in July 1979
    Individual (1 offspring)
    Officer
    2007-06-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 36
    Williams, James Wynne
    Pipefitter born in March 1972
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2007-08-03
    OF - Director → CIF 0
  • 37
    King, Nick
    Class 1 Driver born in July 1984
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 38
    Syma, Michael
    Driver born in March 1961
    Individual (1 offspring)
    Officer
    2007-01-13 ~ 2007-08-03
    OF - Director → CIF 0
  • 39
    Athey, John Paul
    Manual Worker born in July 1968
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 40
    Johnson-harvey, Keith Frederick
    Site Manager born in March 1934
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 41
    Shawver, Gedorgia Lee
    Interior Designer born in October 1974
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 42
    Ssempala, Swaleh
    Driver born in December 1967
    Individual (2 offsprings)
    Officer
    2007-01-06 ~ 2007-08-03
    OF - Director → CIF 0
  • 43
    Nergaard, Martin
    Plasterer born in March 1973
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 44
    Bryden, Colin
    Construction born in July 1973
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 45
    Williams, Dominic
    Scaffolder born in September 1983
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 46
    5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Corporate (176 offsprings)
    Officer
    2006-06-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 137 LIMITED

Period: 2004-08-24 ~ 2012-10-02
Company number: 05213735
Registered name
MADDISON 137 LIMITED - Dissolved 05306862... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 137 LIMITED
    Info
    Registered number 05213735
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 and dissolved on 2012-10-02 (8 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.