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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 30
  • 1
    Campbell, Keith James
    Born in September 1973
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Elgamol, Fathy
    Born in September 1963
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    John, Stanley
    Born in September 1958
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Shearman, Robert
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Dhanjal, Jaswinder Singh
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    Pace, Nicholas
    Born in December 1969
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Scrivens, Cefn
    Born in October 1968
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2004-11-04 ~ 2006-09-12
    OF - Director → CIF 0
  • 9
    Jedrasik, Lukasz Jacek
    Born in March 1979
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    Holman, John Steven
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2007-07-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Pay, Simon Peter
    Born in January 1963
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Giles, Kevin John
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Theodore, Albert
    Born in January 1969
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Zak, Mariusz Jozef
    Born in April 1973
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Cooper, Ronald John
    Born in October 1950
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Antonio, Donneva Lee
    Born in June 1956
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 17
    Gordon, Neil Andrew
    Born in May 1978
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Harker, Lee Craig
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Clappison, Iain
    Born in September 1973
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    2004-11-04 ~ 2006-09-12
    OF - Director → CIF 0
    Mccormack, David
    Individual (309 offsprings)
    Officer
    2004-11-04 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 21
    Grant, Barry Ian
    Born in October 1981
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2007-08-03
    OF - Director → CIF 0
  • 22
    Naughton, Phillip
    Born in January 1958
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Randles, Anthony
    Born in April 1961
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    Williams, Fabian
    Born in May 1962
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 25
    Milton, Dias
    Born in March 1963
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Lynch, Barry John
    Born in February 1970
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Coulter, Sean
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 28
    Pop, Marius Dorel
    Born in February 1982
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Cumberbatch, Robert
    Born in December 1965
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 30
    5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Corporate (177 offsprings)
    Officer
    2007-01-01 ~ dissolved
    OF - Secretary → CIF 0
    2006-09-12 ~ 2006-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 156 LIMITED

Period: 2004-11-04 ~ 2013-03-19
Company number: 05278222 05248488... (more)
Registered name
MADDISON 156 LIMITED - Dissolved 05248488... (more)
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MADDISON 156 LIMITED
    Info
    Registered number 05278222
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 and dissolved on 2013-03-19 (8 years 4 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.