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

Miller, Malcolm Myer

    Related profiles found in government register
  • Miller, Malcolm Myer
    British chief executive officer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, Malcolm Myer
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 5 IIF 6

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 7

    • Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Winton House, The Avenue, Radlett, Hertfordshire, WD7 7DW

      IIF 11
  • Miller, Malcolm Myer
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, Malcolm Myer
    British non executive director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 24 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7XL

      IIF 23
  • Miller, Malcolm Myer
    British none born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101-103, Baker Street, 3rd Caparo House, London, W1U 6LN, England

      IIF 24
  • Miller, Malcolm Myer
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL

      IIF 25
  • Miller, Malcolm Myer
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

      IIF 26
  • Miller, Malcolm Myer
    British non-executive chairman born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    NEON TOPCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-08 ~ now
    IIF 26 - director → ME
  • 2
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-14 ~ now
    IIF 27 - director → ME
Ceased 25
  • 1
    AMSTRAD COMPUTERS LIMITED - 2007-11-21
    AMSLIT LIMITED - 1998-03-19
    AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05
    AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
    AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1994-09-22
    IIF 14 - director → ME
  • 2
    PACE LIMITED - 2016-05-16
    PACE PLC - 2016-01-05
    PACE MICRO TECHNOLOGY PLC - 2008-05-16
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1997-11-17 ~ 2002-12-31
    IIF 2 - director → ME
  • 3
    CONSOLE TOPCO LIMITED - 2015-01-30
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-07-30 ~ 2017-03-30
    IIF 25 - director → ME
  • 4
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-02-21 ~ 2008-05-28
    IIF 11 - director → ME
  • 5
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-11-23
    IIF 24 - director → ME
  • 6
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-07-30 ~ 2016-01-08
    IIF 5 - director → ME
  • 7
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-07-30 ~ 2016-01-08
    IIF 7 - director → ME
  • 8
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-07-30 ~ 2016-01-08
    IIF 6 - director → ME
  • 9
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-08-18 ~ 2017-02-10
    IIF 13 - director → ME
  • 10
    Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ 2014-07-30
    IIF 8 - director → ME
  • 11
    MONITOR AUDIO GROUP LIMITED - 2008-10-09
    AVENUE SHELFCO 23 LIMITED - 2007-01-12
    24 Brook Road, Rayleigh, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2015-11-10
    IIF 23 - director → ME
  • 12
    READCO 123 LIMITED - 1996-03-13
    Victoria Road, Saltaire, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1997-11-17 ~ 2002-12-31
    IIF 4 - director → ME
  • 13
    PACE MICRO TECHNOLOGY (SUPPORT SERVICES) LIMITED - 2006-04-20
    PACE DISTRIBUTION (UK) LIMITED - 1999-04-08
    READCO 125 LIMITED - 1996-01-10
    Victoria Road, Saltaire, Shipley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1997-11-17 ~ 2002-12-31
    IIF 1 - director → ME
  • 14
    PACE NTL TECHNOLOGY LIMITED - 1996-03-15
    PACE NTL LIMITED - 1994-04-26
    PACE DISC SYSTEMS LIMITED - 1994-03-30
    Victoria Road, Saltaire, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-17 ~ 2002-12-31
    IIF 17 - director → ME
  • 15
    HIGHWAYRUNNER LIMITED - 1996-09-03
    Victoria Road, Saltaire, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-17 ~ 2002-12-31
    IIF 3 - director → ME
  • 16
    RAYMARINE LIMITED - 2003-01-14
    RAYTHEON MARINE LIMITED - 2001-01-30
    RAYTHEON MARINE EUROPE LIMITED - 1998-09-07
    AUTOHELM LIMITED - 1995-10-30
    NAUTECH LIMITED - 1994-03-08
    Marine House Cartwright Drive, Fareham, Hampshire, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-01-02 ~ 2008-10-06
    IIF 22 - director → ME
  • 17
    BONDCO 838 LIMITED - 2001-02-01
    Marine House, Cartwright Drive, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2003-01-02 ~ 2008-10-06
    IIF 19 - director → ME
  • 18
    RAYMARINE GROUP LIMITED - 2004-11-26
    BONDCO 835 LIMITED - 2001-02-05
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-02 ~ 2008-10-06
    IIF 21 - director → ME
  • 19
    RAYMARINE LIMITED - 2004-11-25
    DMWSL 386 LIMITED - 2003-01-14
    Marine House, Cartwright Drive, Fareham, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2008-10-06
    IIF 20 - director → ME
  • 20
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-19 ~ 2014-07-30
    IIF 9 - director → ME
  • 21
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-19 ~ 2014-07-30
    IIF 10 - director → ME
  • 22
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Corporate (5 parents)
    Officer
    2011-07-04 ~ 2012-01-17
    IIF 12 - director → ME
  • 23
    VIRGIN MASTERTRONIC LIMITED - 1991-09-03
    VIRGIN GAMES LIMITED - 1989-10-17
    VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23
    VIRGIN GAMES LIMITED - 1987-04-22
    STOCKMAROON LIMITED - 1983-02-21
    27 Great West Road, Brentford, Middlesex
    Corporate (6 parents)
    Officer
    1994-09-26 ~ 1997-10-06
    IIF 18 - director → ME
  • 24
    VIRGIN MASTERTRONIC OVERSEAS LIMITED - 1991-09-03
    VIRGIN GAMES OVERSEAS LIMITED - 1991-05-03
    RAMPFLEX LIMITED - 1988-08-01
    27 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    1994-09-26 ~ 1997-10-06
    IIF 16 - director → ME
  • 25
    SEGA ATP EUROPE LIMITED - 1999-09-30
    SEGA AMUSEMENTS EUROPE LIMITED - 1996-07-01
    SEGA EUROPE LIMITED - 1991-09-03
    ASPTOUR LIMITED - 1984-08-15
    340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-06-29 ~ 1996-05-28
    IIF 15 - director → ME

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