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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
    Abbey, Excson
    Born in July 1954
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Pomykala, Wieslaw
    Born in July 1949
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Orlik, Aleksandra
    Born in October 1986
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Righton, Andrew James
    Born in January 1981
    Individual (1 offspring)
    Officer
    2007-03-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Davison, Michael Paul
    Born in May 1975
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    Pluck, Andrew Lee
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Skoroszewska, Monika Elzbieta
    Born in September 1975
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Fyfe, Graeme
    Born in April 1979
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 9
    Price, Peter Glyn
    Born in July 1942
    Individual (1 offspring)
    Officer
    2007-07-28 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    Clune, Michael
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    James, Barry Michael
    Born in February 1980
    Individual (1 offspring)
    Officer
    2007-03-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Koffi, Leon
    Born in March 1976
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Collins, Phillip
    Born in January 1983
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2004-08-24 ~ 2006-09-04
    OF - Director → CIF 0
  • 15
    Gibbs, Anthony
    Born in March 1986
    Individual (1 offspring)
    Officer
    2007-05-05 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2004-08-24 ~ 2006-09-04
    OF - Director → CIF 0
  • 17
    Towers, Jack Richard
    Born in May 1981
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Djato, Malo Charles
    Born in November 1966
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Caruana, Antony Richard
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Morgan, Michael James
    Born in August 1969
    Individual (1 offspring)
    Officer
    2007-07-28 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Hodges, Stephen
    Born in December 1987
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 22
    Lewis, Ross
    Born in April 1984
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Sanchez, Garcia Rose
    Born in July 1981
    Individual (1 offspring)
    Officer
    2007-06-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    Jahimovics, Andrejs
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2007-07-28 ~ 2007-08-03
    OF - Director → CIF 0
  • 25
    Reid, Chris
    Born in November 1985
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Spicer, Samantha
    Born in October 1986
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Goff, Alan Anthony
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2007-08-03
    OF - Director → CIF 0
  • 28
    Jaques, Arran Peter
    Born in October 1982
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    2004-08-24 ~ 2006-09-04
    OF - Director → CIF 0
    Mccormack, David
    Individual (309 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 30
    Cybulska, Julita
    Born in October 1976
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 31
    Jones, Stephen James
    Born in September 1980
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 32
    Metz, Robert
    Born in December 1957
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 33
    Kamalski, Krzystof
    Born in October 1974
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 34
    Madejski, Radoslaw
    Born in April 1976
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 35
    Bottesi, Robert Gerard Thomas
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 36
    Howson, James Richard
    Born in January 1980
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 37
    Lock, James
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2007-04-21 ~ 2007-08-03
    OF - Director → CIF 0
  • 38
    Hale, Mark
    Born in January 1967
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 39
    Lewis, Kirk Patrick
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-03-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 40
    Hussey, Andrew John
    Born in September 1955
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 41
    Williams, John Alun
    Born in November 1935
    Individual (3 offsprings)
    Officer
    2007-07-28 ~ 2007-08-03
    OF - Director → CIF 0
  • 42
    Hoskins, Stuart
    Born in October 1983
    Individual (1 offspring)
    Officer
    2007-06-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 43
    Green, Benjamin William
    Born in June 1985
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 44
    5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Corporate (177 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 139 LIMITED

Period: 2004-08-24 ~ 2012-10-02
Company number: 05213738 05166869... (more)
Registered name
MADDISON 139 LIMITED - Dissolved 05166869... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 139 LIMITED
    Info
    Registered number 05213738
    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 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.