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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duncan, Malcolm Herbert

    Related profiles found in government register
  • Duncan, Malcolm Herbert
    British medical informaticist born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 120, Brent Street, London, NW4 2DT, England

      IIF 1
    • Kfh House, 5 Compton Road, London, SW19 7QA, England

      IIF 2
  • Duncan, Malcolm Herbert
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3 Latimer Place, 40 Eastbury Avenue, Northwood, HA6 3FD, England

      IIF 3
    • 34, Girton Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3QN, England

      IIF 4
  • Dr Malcolm Herbert Duncan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3 Latimer Place, 40 Eastbury Avenue, Northwood, HA6 3FD, England

      IIF 5
    • Flat 3 Latimer Place, Eastbury Avenue, Northwood, HA6 3FD, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    MARRYAT SQUARE MANAGEMENT COMPANY LIMITED
    - now 02961483
    TEMPLECO 244 LIMITED - 1995-01-13
    Suite 24 1 Rocks Lane, London, England
    Active Corporate (38 parents)
    Officer
    2014-09-22 ~ 2021-09-17
    IIF 2 - Director → ME
    2014-09-01 ~ 2014-11-20
    IIF 1 - Director → ME
  • 2
    MEDICAL OBJECT ORIENTED SOFTWARE ENTERPRISES LIMITED
    - now 03593604
    EQUALFLARE LIMITED
    - 1998-08-21 03593604
    Flat 3 Latimer Place, 40 Eastbury Avenue, Northwood, England
    Active Corporate (4 parents)
    Officer
    1998-08-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    MEDICAL OBJECT ORIENTED SOFTWARE TECHNOLOGY LIMITED
    - now 03593606
    FACTORPHASE LIMITED
    - 1998-08-21 03593606
    Flat 3 Latimer Place, Eastbury Avenue, Northwood, England
    Active Corporate (4 parents)
    Officer
    1998-08-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.