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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rule, Malcolm Stuart

    Related profiles found in government register
  • Rule, Malcolm Stuart
    British

    Registered addresses and corresponding companies
  • Rule, Malcolm Stuart
    British chartered secretary

    Registered addresses and corresponding companies
  • Rule, Malcolm Stuart
    British company secretary

    Registered addresses and corresponding companies
    • 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB

      IIF 11 IIF 12
  • Rule, Malcolm Stuart
    British assistant company secretary born in June 1960

    Registered addresses and corresponding companies
    • 5 Pendeen Court, 27 Cranford Avenue, Exmouth, Devon, EX6 2PZ

      IIF 13
  • Rule, Malcolm Stuart
    British assistant secretary born in June 1960

    Registered addresses and corresponding companies
  • Rule, Malcolm Stuart
    British chartered secretary born in June 1960

    Registered addresses and corresponding companies
    • 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB

      IIF 19 IIF 20
    • 51 Wentworth Drive, Tuckton, Christchurch, Dorset, BH23 1RB

      IIF 21 IIF 22
  • Rule, Malcolm Stuart
    British company secretary born in June 1960

    Registered addresses and corresponding companies
    • 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB

      IIF 23 IIF 24
  • Rule, Malcolm Stuart

    Registered addresses and corresponding companies
    • 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB

      IIF 25 IIF 26
    • Collins House, Bishopstoke Road, Eastleigh, Hampshire, SO50 6AD, England

      IIF 27 IIF 28 IIF 29
    • Collins House, Bishopstoke Road, Eastleigh, SO50 6AD, United Kingdom

      IIF 30
    • Langstone Road, Havant, Hampshire, PO9 1SA

      IIF 31
    • Drum Court, The Spain, Petersfield, Hampshire, GU32 3NG, England

      IIF 32 IIF 33 IIF 34
    • Radian, Drum Court, The Spain, Petersfield, Hampshire, GU32 3NG, England

      IIF 35
    • Little Hoe Farm House, Paradise Lane, Bishops Waltham, Southampton, SO32 1NU, England

      IIF 36
    • 189, London Road, Waterlooville, Hampshire, PO7 7RL, United Kingdom

      IIF 37
  • Rule, Malcolm Stuart
    British company secretary born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Little Hoe Farm House, Paradise Lane, Bishops Waltham, Southampton, SO32 1NU, England

      IIF 38
  • Rule, Malcolm Stuart
    British group secretary and legal counsel born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rule, Malcolm Stuart
    British none born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Xyratex Technology Limited, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom

      IIF 41
  • Rule, Malcolm Stuart
    British assistant director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Collins House, Bishopstoke Road, Eastleigh, SO50 6AD, United Kingdom

      IIF 42
  • Rule, Malcolm Stuart
    British director of audit and risk born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Collins House, Bishopstoke Road, Eastleigh, Hampshire, SO50 6AD, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 5
  • 1
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    MUSICTREND LIMITED - 1994-11-30
    Langstone Road, Havant, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    Little Hoe Farm House Paradise Lane, Bishops Waltham, Southampton, England
    Corporate (6 parents)
    Officer
    2015-12-15 ~ now
    IIF 38 - director → ME
    2015-12-15 ~ now
    IIF 36 - secretary → ME
  • 4
    NEWDAY GROUP LIMITED - 2013-12-30
    TEACHERS ASSURANCE GROUP LIMITED - 2000-01-27
    TAC CORPORATION LIMITED - 1996-01-11
    T.A.C. CORPORATION LIMITED - 1986-03-13
    NORSBROOK LIMITED - 1986-01-06
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-07-01 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    BROOMCO (2284) LIMITED - 2000-09-19
    Langstone Road, Havant, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 40 - director → ME
    2006-05-18 ~ dissolved
    IIF 7 - secretary → ME
Ceased 29
  • 1
    RADIAN GROUP LIMITED - 2020-09-25
    PARKSIDE HOUSING GROUP LIMITED - 2006-12-14
    Collins House, Bishopstoke Road, Eastleigh, Hampshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-01 ~ 2019-11-04
    IIF 32 - secretary → ME
  • 2
    PINCO 1995 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2020-05-29
    IIF 43 - director → ME
  • 3
    PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2020-05-29
    IIF 44 - director → ME
  • 4
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1991-11-04 ~ 1994-01-31
    IIF 18 - director → ME
  • 5
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    1991-11-04 ~ 1994-01-31
    IIF 15 - director → ME
  • 6
    QUAYSHELFCO 962 LIMITED - 2002-12-20
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ 2006-05-19
    IIF 4 - secretary → ME
  • 7
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-14 ~ 1995-12-07
    IIF 13 - director → ME
  • 8
    AIKONU LIMITED - 2019-10-14
    WAVESTRAVEL LIMITED - 2011-04-15
    120a Hartopp Road, Leicester
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2000-06-09 ~ 2003-12-31
    IIF 19 - director → ME
    2000-06-09 ~ 2003-12-31
    IIF 26 - secretary → ME
  • 9
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    1994-12-31 ~ 1995-12-07
    IIF 14 - director → ME
  • 10
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Coventry House Harry Weston Road, Binley, Coventry, England
    Corporate (5 parents)
    Officer
    1991-11-04 ~ 1994-02-08
    IIF 16 - director → ME
  • 11
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1991-11-04 ~ 1995-01-13
    IIF 17 - director → ME
  • 12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2003-05-30
    IIF 11 - secretary → ME
  • 13
    SPEED 7597 LIMITED - 2000-01-27
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-05 ~ 1999-12-07
    IIF 20 - director → ME
    1999-08-05 ~ 2006-05-19
    IIF 8 - secretary → ME
  • 14
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2000-01-31 ~ 2005-11-11
    IIF 25 - secretary → ME
  • 15
    Collins House, Bishopstoke Road, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2016-07-28 ~ 2019-11-04
    IIF 35 - secretary → ME
  • 16
    Collins House, Bishopstoke Road, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2015-03-06 ~ 2019-11-04
    IIF 29 - secretary → ME
  • 17
    Collins House, Bishopstoke Road, Eastleigh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-09-12 ~ 2018-12-01
    IIF 42 - director → ME
    2018-09-13 ~ 2019-11-04
    IIF 30 - secretary → ME
  • 18
    Collins House, Bishopstoke Road, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2015-03-06 ~ 2019-11-04
    IIF 27 - secretary → ME
  • 19
    RADIAN SUPPORT LIMITED - 2012-04-11
    Collins House, Bishopstoke Road, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2015-03-06 ~ 2019-11-04
    IIF 28 - secretary → ME
  • 20
    XYRATEX HAVANT LIMITED - 2014-09-02
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ 2014-08-28
    IIF 41 - director → ME
  • 21
    XYRATEX TECHNOLOGY LIMITED - 2014-09-02
    HAVANT INTERNATIONAL LIMITED - 2000-11-03
    POLENE LIMITED - 1996-01-08
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2014-08-28
    IIF 39 - director → ME
    2009-08-04 ~ 2014-08-28
    IIF 37 - secretary → ME
  • 22
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    1998-11-01 ~ 2006-05-19
    IIF 1 - secretary → ME
  • 23
    JOHNSON FRY NS 25 PLC - 1993-03-24
    Collins House, Bishopstoke Road, Eastleigh, Hampshire
    Corporate (3 parents)
    Officer
    2015-03-01 ~ 2019-11-04
    IIF 34 - secretary → ME
  • 24
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Corporate (5 parents)
    Officer
    1997-07-01 ~ 2006-05-19
    IIF 2 - secretary → ME
  • 25
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Corporate (5 parents)
    Officer
    1997-08-01 ~ 1998-01-01
    IIF 22 - director → ME
    1997-08-01 ~ 2006-05-19
    IIF 9 - secretary → ME
  • 26
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    1997-08-01 ~ 1998-01-01
    IIF 21 - director → ME
    1997-08-01 ~ 2006-05-19
    IIF 10 - secretary → ME
  • 27
    COVERQUOTE (MOTOR AND GENERAL INSURANCE SERVICES) LTD - 1996-01-11
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2006-05-19
    IIF 24 - director → ME
    1996-07-01 ~ 2006-05-19
    IIF 3 - secretary → ME
  • 28
    County Gates, Bournemouth, England, England
    Dissolved corporate (5 parents)
    Officer
    2001-01-25 ~ 2001-01-30
    IIF 23 - director → ME
    2001-01-25 ~ 2006-05-19
    IIF 12 - secretary → ME
  • 29
    Collins House, Bishopstoke Road, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-03-01 ~ 2019-11-04
    IIF 33 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.