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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 31
  • 1
    Cox, John Alan
    Born in December 1951
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    North, Robert
    Born in August 1959
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Truszowski, Marian Andrzej
    Born in December 1971
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Sutton, Garrie Steven
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Steens, Raymond
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    Sowinski, Jacek
    Born in September 1970
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Reeve, Colin John
    Born in March 1960
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2004-11-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Paul, Terry
    Born in April 1978
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    Frost, Martyn James
    Born in March 1968
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Musik, Michael Thomas
    Born in July 1974
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2004-11-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Potts, Daniel
    Born in February 1986
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Prosser, Helen Louise
    Born in November 1965
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Clayton, Philip
    Born in September 1959
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    2004-11-04 ~ 2006-09-29
    OF - Director → CIF 0
    Mccormack, David
    Individual (309 offsprings)
    Officer
    2004-11-04 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 17
    Smith, Geoffrey
    Born in August 1959
    Individual (1 offspring)
    Officer
    2007-03-18 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Freeman, Wayne Jason
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Riverol, Karim Samir
    Born in September 1979
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Mukanga, Kefus
    Born in August 1979
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Calder, Malcolm Donald
    Born in September 1953
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 22
    Mohammed, Mudasser
    Born in January 1970
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Jones, Keith
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    Nicholls, John David
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 25
    Wright, Michael Staubyn
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Kraus, Paul
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Murray, John
    Born in May 1959
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 28
    Chilton, Paul
    Born in March 1968
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Marshall, Travis
    Born in October 1961
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 30
    Gavagan, Robert James
    Born in September 1975
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 31
    6, The Square, Broad Street, Birmingham
    Corporate (177 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 164 LIMITED

Period: 2004-11-04 ~ 2012-09-18
Company number: 05278217 05306866... (more)
Registered name
MADDISON 164 LIMITED - Dissolved 05306866... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MADDISON 164 LIMITED
    Info
    Registered number 05278217
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 and dissolved on 2012-09-18 (7 years 10 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.