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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

Mr Richard Michael Delve Malone

    Related profiles found in government register
  • Mr Richard Michael Delve Malone
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 1
  • Malone, Richard Michael Delve
    British chairman born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88 Wood Street, London, EC2V 7QQ

      IIF 2 IIF 3
    • Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

      IIF 4
  • Malone, Richard Michael Delve
    British consultant born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

      IIF 5
  • Malone, Richard Michael Delve
    British pension consultant born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malone, Richard Michael Delve
    British pension consultant and trustee born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beachland, Deepdene Wood, Dorking, Surrey, RH5 4BE

      IIF 11
  • Malone, Richard Michael Delve
    British pension fund trustee born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

      IIF 12 IIF 13
    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

      IIF 14
  • Malone, Richard Michael Delve
    British pensions consultant born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malone, Richard Michael Delve
    British retired born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

      IIF 24
  • Malone, Richard Michael Delve
    British uk marketing director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    CAPITAL CRANFIELD HOLDINGS LIMITED
    04979742
    42 New Broad Street, London, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2004-05-17 ~ 2007-12-31
    IIF 10 - Director → ME
  • 2
    CAPITAL CRANFIELD TRUST CORPORATION LIMITED
    - now 00409855
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
    - 2000-04-13 00409855
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
    LOWNDES ASSOCIATED PENSIONS LIMITED
    - 1993-05-01 00409855
    42 New Broad Street, London, England
    Active Corporate (49 parents, 7 offsprings)
    Officer
    1998-06-01 ~ 2008-12-01
    IIF 20 - Director → ME
    ~ 1993-01-07
    IIF 23 - Director → ME
  • 3
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883
    42 New Broad Street, London, England
    Active Corporate (38 parents, 27 offsprings)
    Officer
    2004-10-14 ~ 2007-07-01
    IIF 8 - Director → ME
    1999-11-22 ~ 2004-05-17
    IIF 6 - Director → ME
  • 4
    ENGLISH PENSION TRUSTEES LIMITED
    00510399
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1993-01-07
    IIF 15 - Director → ME
    1998-06-01 ~ 2000-04-13
    IIF 16 - Director → ME
  • 5
    FACTITO LIMITED - now
    PMI SERVICES LIMITED
    - 2025-06-16 02700778 03310159
    ARMAGRET LIMITED - 1992-05-01
    9 Appold Street, 6th Floor, London, England
    Active Corporate (64 parents)
    Officer
    1994-04-13 ~ 1997-07-10
    IIF 7 - Director → ME
  • 6
    G4S TRUSTEES 2 LIMITED - now
    G4S TRUSTEES LIMITED
    - 2017-02-23 01907294 09959550... (more)
    SECURICOR GROUP TRUSTEES LIMITED
    - 2005-12-29 01907294
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-02-24 ~ 2011-07-11
    IIF 11 - Director → ME
  • 7
    H+H CELCON PENSION FUND TRUSTEE LIMITED
    - now 02302145
    KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (31 parents)
    Officer
    2009-03-16 ~ 2011-12-01
    IIF 5 - Director → ME
  • 8
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    1 Kingsway, London
    Active Corporate (38 parents)
    Officer
    2009-01-01 ~ 2011-11-15
    IIF 12 - Director → ME
  • 9
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    1 Kingsway, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2011-11-15
    IIF 13 - Director → ME
  • 10
    MALONE STELLAR PRIVATE COMPANY TRADING LIMITED
    14218374
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-07-06 ~ 2025-11-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (35 parents)
    Officer
    2001-07-03 ~ 2006-07-13
    IIF 24 - Director → ME
  • 12
    NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED
    - now 02852524
    CRATEFORD LIMITED - 1994-03-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-03-31 ~ 2012-02-27
    IIF 2 - Director → ME
  • 13
    PENSIONS MANAGEMENT INSTITUTE(THE)
    - now 01262100
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE)
    - 1977-12-31 01262100
    9 Appold Street, 6th Floor, London, England
    Active Corporate (95 parents)
    Officer
    ~ 1997-07-10
    IIF 25 - Director → ME
  • 14
    PMI TRUSTEE LIMITED
    01935936
    9 Appold Street, 6th Floor, London, England
    Active Corporate (41 parents)
    Officer
    1994-04-13 ~ 1995-06-21
    IIF 9 - Director → ME
  • 15
    RHM PENSION TRUST LIMITED
    - now 00802295
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2001-07-01 ~ 2011-07-30
    IIF 14 - Director → ME
  • 16
    SCOTTISH PENSION TRUSTEES LIMITED
    SC029006
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (42 parents, 13 offsprings)
    Officer
    1998-06-01 ~ 2004-05-17
    IIF 22 - Director → ME
    ~ 1993-01-07
    IIF 21 - Director → ME
  • 17
    SEDGWICK NOBLE LOWNDES (UK) LIMITED
    - now 01181580 NF003337... (more)
    SSB SERVICES LIMITED - 1993-12-22
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SEDGWICK BETA LIMITED - 1988-04-28
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    1 Tower Place West, Tower Place, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    1997-01-01 ~ 1999-12-31
    IIF 18 - Director → ME
  • 18
    SEDGWICK NOBLE LOWNDES LIMITED - now
    NOBLE LOWNDES & PARTNERS LIMITED
    - 1993-12-31 00467535
    1 Tower Place West, Tower Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    ~ 1993-04-30
    IIF 17 - Director → ME
  • 19
    SEDGWICK TRUSTEES LIMITED
    - now 00879347
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (33 parents)
    Officer
    1998-06-01 ~ 2000-04-13
    IIF 19 - Director → ME
  • 20
    YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
    - 2012-12-14 02862777
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Officer
    2004-12-10 ~ 2012-12-05
    IIF 3 - Director → ME
  • 21
    YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
    - now SC150005
    CLYDESDALE BANK PENSION TRUSTEE LIMITED
    - 2009-11-23 SC150005
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (86 parents)
    Officer
    2004-09-22 ~ 2011-09-15
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.