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

Bates, Malcolm Rowland, Sir

    Related profiles found in government register
  • Bates, Malcolm Rowland, Sir
    British chairman & non exec director born in September 1934

    Registered addresses and corresponding companies

    • Mulberry Close, Croft Road, Goring-on-thames, Oxfordshire, RG8 9ES

      IIF 1
  • Bates, Malcolm Rowland, Sir
    British company chairman born in September 1934

    Registered addresses and corresponding companies

    • Mulberry Close, Croft Road, Goring-on-thames, Oxfordshire, RG8 9ES

      IIF 2
  • Bates, Malcolm Rowland, Sir
    British company director born in September 1934

    Registered addresses and corresponding companies
  • Bates, Malcolm Rowland, Sir
    British director born in September 1934

    Registered addresses and corresponding companies

    • Mulberry Close, Croft Road, Goring-on-thames, Oxfordshire, RG8 9ES

      IIF 24 IIF 25
  • Bates, Malcolm Rowland, Sir
    British retired born in September 1934

    Registered addresses and corresponding companies

    • Mulberry Close, Croft Road, Goring-on-thames, Oxfordshire, RG8 9ES

      IIF 26
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED - 1999-03-24
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved corporate (5 parents)
    Officer
    1995-04-30 ~ 1999-04-08
    IIF 16 - director → ME
  • 2
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Officer
    ~ 1997-03-27
    IIF 3 - director → ME
  • 3
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (11 parents, 10 offsprings)
    Officer
    1997-07-08 ~ 1999-01-31
    IIF 20 - director → ME
  • 4
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    1999-01-19 ~ 1999-09-15
    IIF 23 - director → ME
  • 5
    Point 3 Haywood Road, Warwick
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-03-27
    IIF 13 - director → ME
  • 6
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ 1995-03-09
    IIF 14 - director → ME
  • 7
    GENERAL DOMESTIC APPLIANCES LIMITED - 1998-04-01
    HOTPOINT LIMITED - 1990-03-30
    BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
    A. E. I. APPLIANCES LIMITED - 1966-06-29
    THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
    Morley Way, Peterborough
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1997-03-31
    IIF 12 - director → ME
  • 8
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-12 ~ 2004-10-15
    IIF 18 - director → ME
  • 9
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-04-08 ~ 1999-02-02
    IIF 6 - director → ME
  • 10
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Corporate (7 parents, 7 offsprings)
    Officer
    1996-03-12 ~ 2005-02-28
    IIF 15 - director → ME
  • 11
    POWDERCREST LIMITED - 1983-02-18
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    1994-02-21 ~ 1997-03-27
    IIF 24 - director → ME
  • 12
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,436,699 GBP2023-08-31
    Officer
    1994-02-21 ~ 1997-03-27
    IIF 25 - director → ME
  • 13
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1999-06-14 ~ 2005-02-28
    IIF 10 - director → ME
  • 14
    New Theatre Royal, 20-24 Guildhall Walk, Portsmouth Hants
    Corporate (12 parents)
    Officer
    1999-11-17 ~ 2001-08-20
    IIF 2 - director → ME
  • 15
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2004-10-15
    IIF 17 - director → ME
  • 16
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-06-14 ~ 2005-02-28
    IIF 21 - director → ME
  • 17
    THE OXFORD PHILOMUSICA TRUST - 2015-09-11
    2 The Old Estate Yard, High Street, East Hendred, Wantage, England
    Corporate (15 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-08-31
    IIF 26 - director → ME
  • 18
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1997-07-11 ~ 2004-10-15
    IIF 22 - director → ME
  • 19
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    1999-07-29 ~ 2005-02-28
    IIF 19 - director → ME
  • 20
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 4 offsprings)
    Officer
    1997-01-07 ~ 2005-01-28
    IIF 1 - director → ME
  • 21
    M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
    MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
    G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Officer
    ~ 1997-03-27
    IIF 9 - director → ME
  • 22
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    Point 3 Haywood Road, Warwick
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1997-03-27
    IIF 5 - director → ME
  • 23
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Corporate (7 parents, 14 offsprings)
    Officer
    ~ 1997-03-31
    IIF 11 - director → ME
  • 24
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Point 3 Haywood Road, Warwick
    Corporate (12 parents, 4 offsprings)
    Officer
    ~ 1997-03-27
    IIF 4 - director → ME
  • 25
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Corporate (21 parents, 5 offsprings)
    Officer
    1995-12-18 ~ 2002-04-16
    IIF 8 - director → ME
  • 26
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-01-19 ~ 1999-09-15
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.