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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

child relation
Offspring entities and appointments 23
  • 1
    BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    - now 02232818
    BPB EXECUTIVE PENSION TRUSTEES LIMITED - 1989-03-02
    SCOPELAP LIMITED - 1988-09-07
    Dissolved Corporate (30 parents)
    Officer
    2001-02-02 ~ 2007-03-31
    IIF 5 - Director → ME
  • 2
    BPB UK PENSION TRUSTEES LIMITED
    - now 00483271
    BPB OPERATIVES SUPERANNUATION TRUSTEES LIMITED - 1990-10-01
    GYPSUM FIREPROOFING COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (38 parents)
    Officer
    2001-02-02 ~ 2007-03-31
    IIF 18 - Director → ME
  • 3
    CAPITAL CRANFIELD HOLDINGS LIMITED
    04979742
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2004-05-17 ~ 2007-12-31
    IIF 26 - Director → ME
  • 4
    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
    Active Corporate (49 parents, 9 offsprings)
    Officer
    1998-06-01 ~ 2008-12-01
    IIF 13 - Director → ME
    (before 1992-10-26) ~ 1993-01-07
    IIF 21 - Director → ME
  • 5
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2004-10-14 ~ 2007-07-01
    IIF 19 - Director → ME
    1999-11-22 ~ 2004-05-17
    IIF 9 - Director → ME
  • 6
    ENGLISH PENSION TRUSTEES LIMITED
    00510399
    Dissolved Corporate (25 parents)
    Officer
    1998-06-01 ~ 2000-04-13
    IIF 7 - Director → ME
    (before 1992-10-26) ~ 1993-01-07
    IIF 6 - Director → ME
  • 7
    FACTITO LIMITED - now
    PMI SERVICES LIMITED
    - 2025-06-16 02700778 03310159
    ARMAGRET LIMITED - 1992-05-01
    Active Corporate (65 parents)
    Officer
    1994-04-13 ~ 1997-07-10
    IIF 10 - Director → ME
  • 8
    G4S TRUSTEES 2 LIMITED - now
    G4S TRUSTEES LIMITED
    - 2017-02-23 01907294 09959550... (more)
    SECURICOR GROUP TRUSTEES LIMITED
    - 2005-12-29 01907294
    Dissolved Corporate (30 parents)
    Officer
    2000-02-24 ~ 2011-07-11
    IIF 4 - Director → ME
  • 9
    H+H CELCON PENSION FUND TRUSTEE LIMITED
    - now 02302145
    KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26
    Active Corporate (31 parents)
    Officer
    2009-03-16 ~ 2011-12-01
    IIF 14 - Director → ME
  • 10
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    Active Corporate (38 parents)
    Officer
    2009-01-01 ~ 2011-11-15
    IIF 20 - Director → ME
  • 11
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2011-11-15
    IIF 22 - Director → ME
  • 12
    MALONE STELLAR PRIVATE COMPANY TRADING LIMITED
    14218374
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-07-06 ~ 2025-11-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Dissolved Corporate (37 parents)
    Officer
    2001-07-03 ~ 2006-07-13
    IIF 24 - Director → ME
  • 14
    NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED
    - now 02852524
    CRATEFORD LIMITED - 1994-03-04
    Dissolved Corporate (30 parents)
    Officer
    2005-03-31 ~ 2012-02-27
    IIF 2 - Director → ME
  • 15
    PENSIONS MANAGEMENT INSTITUTE(THE)
    - now 01262100
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE)
    - 1977-12-31 01262100
    Active Corporate (95 parents, 1 offspring)
    Officer
    (before 1991-08-14) ~ 1997-07-10
    IIF 15 - Director → ME
  • 16
    PMI TRUSTEE LIMITED
    01935936
    Active Corporate (41 parents)
    Officer
    1994-04-13 ~ 1995-06-21
    IIF 25 - Director → ME
  • 17
    RHM PENSION TRUST LIMITED
    - now 00802295
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2001-07-01 ~ 2011-07-30
    IIF 27 - Director → ME
  • 18
    SCOTTISH PENSION TRUSTEES LIMITED
    SC029006
    Active Corporate (42 parents, 13 offsprings)
    Officer
    (before 1988-11-09) ~ 1993-01-07
    IIF 16 - Director → ME
    1998-06-01 ~ 2004-05-17
    IIF 17 - Director → ME
  • 19
    SEDGWICK NOBLE LOWNDES (UK) LIMITED
    - now 01181580 00467535... (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
    Active Corporate (57 parents, 3 offsprings)
    Officer
    1997-01-01 ~ 1999-12-31
    IIF 11 - Director → ME
  • 20
    SEDGWICK NOBLE LOWNDES LIMITED - now
    SEDGWICK NOBLE LOWNDES LIMITED - 1998-12-23
    WILLIAM M. MERCER (UK) LIMITED - 1998-12-23
    NOBLE LOWNDES & PARTNERS LIMITED
    - 1993-12-31 00467535
    Active Corporate (62 parents, 2 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-04-30
    IIF 8 - Director → ME
  • 21
    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
    Dissolved Corporate (33 parents)
    Officer
    1998-06-01 ~ 2000-04-13
    IIF 12 - Director → ME
  • 22
    YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
    - 2012-12-14 02862777 02981016
    GERGERI LIMITED - 1994-06-16
    Active Corporate (60 parents)
    Officer
    2004-12-10 ~ 2012-12-05
    IIF 3 - Director → ME
  • 23
    YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
    - now SC150005
    CLYDESDALE BANK PENSION TRUSTEE LIMITED
    - 2009-11-23 SC150005
    Active Corporate (88 parents)
    Officer
    2004-09-22 ~ 2011-09-15
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.