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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 39
  • 1
    Richardson, Paul
    Born in January 1981
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Yararth, Jonathan
    Born in March 1985
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Pearson, Stewart
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Donald, Gordon
    Born in February 1969
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Farooq, Muhammad
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    Blackburn, Brian
    Born in September 1950
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Taylor, Robert
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    OF - Director → CIF 0
  • 8
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2005-11-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 9
    Finch, Timothy
    Born in January 1974
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    Waller, Brian
    Born in February 1968
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Parker, Craig
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2007-05-28 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2004-11-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Bowes, Matthew
    Born in December 1965
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Everall, Duncan Roy
    Born in June 1973
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Rest, Martyn James
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2007-04-16
    OF - Director → CIF 0
  • 16
    Baranowski, Krzysztaf
    Born in November 1970
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 17
    Yick, On Lai Annie
    Born in November 1981
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    2004-11-04 ~ 2006-07-17
    OF - Director → CIF 0
    Mccormack, David
    Individual (309 offsprings)
    Officer
    2004-11-04 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 19
    Brooks, Brian
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Blyth, Ian
    Born in May 1965
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Fletcher, David
    Born in May 1948
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 22
    Jakeman, Barrett Floyd
    Born in June 1984
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Luke, Jones
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    Ahern, Paul
    Born in April 1964
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 25
    Mowar, Jason
    Born in April 1972
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Kavanagh, Andrew Shaun
    Born in March 1972
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Davenport, David
    Born in March 1949
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2007-06-04
    OF - Director → CIF 0
  • 28
    Morris, Clinton
    Born in August 1943
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Littler, Gerard Paul
    Born in July 1952
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 30
    Ellis, Brian
    Born in September 1988
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 31
    Carter, Stuart Karl
    Born in October 1978
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 32
    Moubayed, Hayssam Zahir
    Born in February 1973
    Individual (1 offspring)
    Officer
    2006-09-17 ~ 2007-08-03
    OF - Director → CIF 0
  • 33
    Bezulski, Rafal
    Born in September 1984
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 34
    Thomas, Kenneth
    Born in April 1948
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 35
    Johnson Harvey, Kim
    Born in April 1957
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 36
    Szafranski, Maruizs
    Born in January 1979
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 37
    Durham, Catherine
    Born in March 1981
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 38
    Edgar, Barry
    Born in March 1971
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 39
    Ternion Court, 264-168 Upper Fourth Street, Central Milton Keynes, Buckinghamshie
    Corporate (177 offsprings)
    Officer
    2006-07-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 163 LIMITED

Period: 2004-11-04 ~ 2012-10-02
Company number: 05278350 05087978... (more)
Registered name
MADDISON 163 LIMITED - Dissolved 05087978... (more)
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MADDISON 163 LIMITED
    Info
    Registered number 05278350
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 and dissolved on 2012-10-02 (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.