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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 34
  • 1
    Rawson, Charles
    Born in July 1969
    Individual (1 offspring)
    Officer
    2007-03-10 ~ 2007-08-05
    OF - Director → CIF 0
  • 2
    Ray, Ian Michael
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2007-06-16 ~ 2007-08-05
    OF - Director → CIF 0
  • 3
    Knighton, Dean
    Born in July 1968
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 4
    Ford, George
    Born in August 1950
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 5
    Worthing, David Mark
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2005-05-30 ~ 2007-08-05
    OF - Director → CIF 0
  • 6
    Heath, Andrew
    Born in January 1967
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 7
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2004-08-24 ~ 2006-08-04
    OF - Director → CIF 0
  • 8
    Wood, Mattew Charles
    Born in March 1966
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 9
    King, Dean Robert
    Born in February 1967
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 10
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2004-08-24 ~ 2006-08-04
    OF - Director → CIF 0
  • 11
    Lydiatt, Colin Douglas
    Born in June 1961
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 12
    Morgan, Paul Antony
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2006-08-04 ~ 2006-10-22
    OF - Director → CIF 0
  • 13
    Sullivan, Patrick Joseph
    Born in April 1969
    Individual (1 offspring)
    Officer
    2007-05-26 ~ 2007-08-05
    OF - Director → CIF 0
  • 14
    Callender, Wayne Adrain Peter
    Born in April 1970
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 15
    Dike, Daniel
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
    Dike, Daniel
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 16
    Parsons, Clifford Owen
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 17
    Batchelor, Jason Michal
    Born in December 1967
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 18
    Dabek, Marek
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2007-03-17 ~ 2007-08-05
    OF - Director → CIF 0
  • 19
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    2004-08-24 ~ 2006-08-04
    OF - Director → CIF 0
    Mccormack, David
    Individual (309 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 20
    Wilczynski, Maksymilian
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2007-03-17 ~ 2007-08-05
    OF - Director → CIF 0
  • 21
    Davies, Derek Andrew
    Born in August 1974
    Individual (1 offspring)
    Officer
    2007-01-13 ~ 2007-08-05
    OF - Director → CIF 0
  • 22
    Clifton, Paul Anthony
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2007-08-24
    OF - Director → CIF 0
  • 23
    Anghelone, Giovanni
    Born in July 1972
    Individual (1 offspring)
    Officer
    2007-01-13 ~ 2007-08-05
    OF - Director → CIF 0
  • 24
    Witney, James Gary
    Born in July 1957
    Individual (1 offspring)
    Officer
    2007-01-06 ~ 2007-08-05
    OF - Director → CIF 0
  • 25
    Thurgood, John David
    Born in May 1959
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 26
    Lisle, Andrew
    Born in October 1945
    Individual (1 offspring)
    Officer
    2007-06-02 ~ 2007-08-05
    OF - Director → CIF 0
  • 27
    Turner, Andrew
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 28
    Fackrell, Kevin Peter
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 29
    Rundle, Andrew
    Born in March 1970
    Individual (1 offspring)
    Officer
    2007-01-06 ~ 2007-08-05
    OF - Director → CIF 0
  • 30
    Donovan, Michael James
    Born in June 1956
    Individual (1 offspring)
    Officer
    2007-01-13 ~ 2007-08-05
    OF - Director → CIF 0
  • 31
    Woodfine, Andrew Scott
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2007-08-05
    OF - Director → CIF 0
  • 32
    Tuffley, Lee Michael
    Born in April 1972
    Individual (1 offspring)
    Officer
    2007-05-12 ~ 2007-08-05
    OF - Director → CIF 0
  • 33
    Doyle, Paul
    Born in June 1949
    Individual (1 offspring)
    Officer
    2007-05-26 ~ 2007-08-05
    OF - Director → CIF 0
  • 34
    5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Corporate (177 offsprings)
    Officer
    2006-08-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 141 LIMITED

Period: 2004-08-24 ~ 2012-11-06
Company number: 05213740 05052501... (more)
Registered name
MADDISON 141 LIMITED - Dissolved 05052501... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 141 LIMITED
    Info
    Registered number 05213740
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 and dissolved on 2012-11-06 (8 years 2 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.