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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 48
  • 1
    Carew, Richard Kenneth Andrew
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Russel, David William
    Born in June 1958
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-04-07
    OF - Director → CIF 0
  • 3
    Hemmings, Ian
    Born in January 1960
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Poole, Mark Ivan
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-03-03 ~ 2007-03-03
    OF - Director → CIF 0
    2007-03-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Mitchell, Jonathan
    Born in October 1955
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2007-01-29
    OF - Director → CIF 0
    2007-01-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    English, Stuart
    Born in August 1965
    Individual (1 offspring)
    Officer
    2007-02-11 ~ 2007-02-11
    OF - Director → CIF 0
    2007-02-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Halfhide, Darren
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-07-09
    OF - Director → CIF 0
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Bowler, Ian
    Born in October 1962
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-02-03
    OF - Director → CIF 0
    2007-02-03 ~ 2008-04-12
    OF - Director → CIF 0
  • 9
    Mccook, Raymond
    Born in January 1961
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    Dyson, Alan
    Born in November 1959
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2007-01-29
    OF - Director → CIF 0
    2007-01-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2004-10-01 ~ 2006-07-02
    OF - Director → CIF 0
  • 12
    Law, Jeph
    Born in May 1974
    Individual (1 offspring)
    Officer
    2007-02-11 ~ 2007-02-11
    OF - Director → CIF 0
    2007-02-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Oswald, Raymond
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Smith, Colin
    Born in April 1955
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Kitching, Michael Anthony
    Born in October 1956
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Lowther, Robert John
    Born in May 1968
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 17
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2004-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 18
    Hazel, Mark
    Born in May 1975
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2007-03-05
    OF - Director → CIF 0
    2007-03-05 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Hillman, Daniel Keith
    Born in March 1975
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Greenacre, Mark
    Born in June 1978
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-07-09
    OF - Director → CIF 0
    2007-07-09 ~ 2008-05-01
    OF - Director → CIF 0
  • 21
    Harrington, Ian
    Born in December 1970
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2007-04-01
    OF - Director → CIF 0
    2007-04-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 22
    Loko, Lassissi Charles
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Spillane, Daniel Joseph
    Born in October 1966
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    Roberts, Andrew John
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2007-02-26
    OF - Director → CIF 0
    2007-02-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 25
    Nickolson, Darren
    Born in January 1977
    Individual (1 offspring)
    Officer
    2007-01-21 ~ 2007-01-21
    OF - Director → CIF 0
    2007-01-21 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Rose, Lascelle
    Born in August 1974
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-07-09
    OF - Director → CIF 0
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    2004-10-01 ~ 2006-10-01
    OF - Director → CIF 0
    Mccormack, David
    Individual (309 offsprings)
    Officer
    2004-10-01 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 28
    Prescott, Brian
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Wood, Alan
    Born in November 1943
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 30
    Bland, Jonathan
    Born in July 1974
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2007-01-29
    OF - Director → CIF 0
    2007-01-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 31
    Hayford, Freddie
    Born in January 1969
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 32
    Prescod, David
    Born in February 1959
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2007-07-18
    OF - Director → CIF 0
    2007-07-18 ~ 2007-08-30
    OF - Director → CIF 0
  • 33
    Kelly, Murray
    Born in October 1969
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 34
    Gee, Patrick
    Born in October 1961
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 35
    Stacey, Lee James
    Born in June 1973
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 36
    Wilson, Stephen
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 37
    Cobden, Martin
    Born in November 1958
    Individual (1 offspring)
    Officer
    2007-03-11 ~ 2007-03-11
    OF - Director → CIF 0
    2007-03-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 38
    Christie, Nigel George
    Born in November 1960
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 39
    Henry, Owen
    Born in September 1965
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 40
    Oksuzoglo, Gokham
    Born in January 1979
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 41
    Hanson, Franklyn
    Born in July 1969
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 42
    Hameed, Habib
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 43
    Goldring, Kerry
    Born in April 1969
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2007-07-16
    OF - Director → CIF 0
    2007-07-16 ~ 2007-08-03
    OF - Director → CIF 0
  • 44
    Hall, Matthew Robert
    Born in October 1973
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 45
    Kimberley, Steven Anthony Jack
    Born in August 1967
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 46
    Caulfield Kerney, Oliver
    Born in January 1979
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 47
    Ishaque, Rizwan
    Born in January 1977
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 48
    6, The Square, Broad Street, Birmingham
    Corporate (177 offsprings)
    Officer
    2006-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 151 LIMITED

Period: 2004-10-01 ~ 2013-03-19
Company number: 05248485 05248488... (more)
Registered name
MADDISON 151 LIMITED - Dissolved 05248488... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MADDISON 151 LIMITED
    Info
    Registered number 05248485
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 and dissolved on 2013-03-19 (8 years 5 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.