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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 23
  • 1
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (60 offsprings)
    Officer
    2007-08-10 ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    Finan, Patrick Robert
    Chartered Accountant born in November 1982
    Individual (7 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    O'driscoll, Patricia Anne
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ 2010-06-22
    OF - Director → CIF 0
  • 4
    Spiri, Dominic Lee
    Chartered Accountant And Chartered Tax Adviser born in April 1974
    Individual (61 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Slattery, Michael Joseph
    Company Director
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 6
    Williamson, Julie Kay
    Financial Managing Director born in May 1961
    Individual (22 offsprings)
    Officer
    2007-12-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (140 offsprings)
    Officer
    2009-01-20 ~ 2010-11-29
    OF - Director → CIF 0
  • 8
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2009-01-20 ~ 2009-07-31
    OF - Director → CIF 0
    2010-06-22 ~ 2010-11-29
    OF - Director → CIF 0
  • 9
    Ancliff, Christopher John
    Individual (99 offsprings)
    Officer
    2008-07-14 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 10
    Chadd, Andrew Peter
    Born in May 1964
    Individual (188 offsprings)
    Officer
    2007-12-05 ~ 2010-06-22
    OF - Director → CIF 0
  • 11
    Bourbonnais, Andre
    Business Executive born in March 1962
    Individual (7 offsprings)
    Officer
    2008-01-23 ~ 2010-12-07
    OF - Director → CIF 0
  • 12
    Breure, Jan Arie Nicolaas
    Private Equity Executive born in October 1973
    Individual (5 offsprings)
    Officer
    2010-06-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2009-01-20 ~ 2011-02-10
    OF - Director → CIF 0
  • 14
    Barnes, Christopher James
    Investment Professional born in May 1968
    Individual (16 offsprings)
    Officer
    2007-08-10 ~ 2007-12-05
    OF - Director → CIF 0
    Barnes, Christopher James
    Chief Financial Officer born in May 1968
    Individual (16 offsprings)
    2014-10-31 ~ 2015-02-13
    OF - Director → CIF 0
  • 15
    Birt, John, Lord
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    2007-12-05 ~ 2010-06-22
    OF - Director → CIF 0
  • 16
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (108 offsprings)
    Officer
    2010-06-28 ~ 2011-02-10
    OF - Director → CIF 0
  • 17
    Cornell, Peter Charles Edward
    Company Director born in October 1952
    Individual (25 offsprings)
    Officer
    2008-04-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 18
    Leoni-sceti, Elio
    Chief Executive Officer, Emi Music born in January 1966
    Individual (67 offsprings)
    Officer
    2009-01-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Logan, Kathryn
    Individual (19 offsprings)
    Officer
    2009-04-28 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 20
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2007-07-11 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 21
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 72 offsprings)
    Officer
    2007-07-11 ~ 2007-08-10
    OF - Director → CIF 0
  • 22
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2011-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-07-14 ~ 2011-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MALTBY CAPITAL LIMITED

Period: 2007-08-09 ~ 2018-09-18
Company number: 06309661
Registered names
MALTBY CAPITAL LIMITED - Dissolved
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09 06389398... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MALTBY CAPITAL LIMITED
    Info
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    Registered number 06309661
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 and dissolved on 2018-09-18 (11 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.