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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
Active 4
  • 1
    Johnson, Sally Anne
    Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
    Johnson, Sally Anne
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Simon, David Timothy Andrew
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Brian, Prof
    Professor born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Crocker, Mark Anthony
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Simon, David Timothy Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Brooks, Wesley Stephen
    Company Director born in November 1984
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Simon, Geraldine
    Potter born in March 1946
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2006-02-01
    OF - Director → CIF 0
parent relation
Company in focus

MADISTON PLC

Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MADISTON PLC
    Info
    Registered number 05441652
    icon of address14 Gorselands Close, West Byfleet KT14 6PU
    Public Limited Company incorporated on 2005-05-03 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • MADISTON PLC
    S
    Registered number 05441652
    icon of address41, Ashley Road, Walton-on-thames, England, KT12 1HG
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Gorselands Close, West Byfleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.