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

Maddison, David

    Related profiles found in government register
  • Maddison, David
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Parade, Chester Le Street, County Durham, DH3 3LR

      IIF 1 IIF 2

    • B&ce, Manor Royal, Crawley, RH10 9QP, England

      IIF 3

    • -, Electra Way, Crewe Business Park, Crewe, Cheshire, CW1 6HS, United Kingdom

      IIF 4

    • -, Electra Way, Crewe, CW1 6HS, England

      IIF 5 IIF 6

    • Alexandra House, Electra Way, Crewe Business Park, Crewe, Cheshire, CW1 6HS, England

      IIF 7

    • Electra Way, Crewe Business Park, Crewe, Cheshire, CW1 6HS

      IIF 8

    • 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

      IIF 9 IIF 10
  • Maddison, David
    British director and company secretary born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

      IIF 11
  • Maddison, David

    Registered addresses and corresponding companies

    • 4 The Parade, Chester Le Street, County Durham, DH3 3LR

      IIF 12

    • Stooperdale Offices, Brinkburn Road, Darlington, DL3 6EH

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    Manor Royal, Crawley, West Sussex, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-05-31 ~ now
    IIF 3 - Director → ME
Ceased 10
  • 1
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-30 ~ 2019-06-30
    IIF 9 - Director → ME
  • 2
    Electra Way, Crewe Business Park, Crewe, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    94,318 GBP2024-12-31
    Officer
    2019-08-01 ~ 2022-06-02
    IIF 8 - Director → ME
  • 3
    - Electra Way, Crewe Business Park, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2019-08-01 ~ 2022-06-02
    IIF 4 - Director → ME
  • 4
    - Electra Way, Crewe, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,363 GBP2024-03-31
    Officer
    2019-08-01 ~ 2022-06-02
    IIF 6 - Director → ME
  • 5
    Alexandra House Electra Way, Crewe Business Park, Crewe, Cheshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    75,340 GBP2016-11-30
    Officer
    2019-08-01 ~ 2022-06-02
    IIF 7 - Director → ME
  • 6
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
    9 Appold Street, 6th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2008-07-10 ~ 2010-03-31
    IIF 2 - Director → ME
  • 7
    PREVENT PUBLIC LIMITED COMPANY - 2017-01-09
    - Electra Way, Crewe, England
    Active Corporate (3 parents)
    Officer
    2019-08-01 ~ 2022-06-02
    IIF 5 - Director → ME
  • 8
    RPMI LIMITED - 2021-09-24
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    100 Liverpool Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    1997-02-10 ~ 2019-06-30
    IIF 10 - Director → ME
    1994-04-15 ~ 2008-02-05
    IIF 12 - Secretary → ME
  • 9
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    100 Liverpool Street, London, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Officer
    2005-06-13 ~ 2007-12-31
    IIF 1 - Director → ME
  • 10
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2006-12-18
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-03-02 ~ 2019-06-30
    IIF 11 - Director → ME
    2007-03-02 ~ 2012-05-23
    IIF 13 - Secretary → ME

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