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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

Madden, Peter Howard

child relation
Offspring entities and appointments 36
  • 1
    06995745 LIMITED
    06995745
    Dissolved Corporate (2 parents)
    Officer
    2010-01-10 ~ dissolved
    IIF 21 - Director → ME
  • 2
    15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED
    04268843 04094569
    Active Corporate (14 parents)
    Officer
    2001-08-10 ~ 2005-12-20
    IIF 17 - Director → ME
  • 3
    17 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED
    04094569 04268843
    Active Corporate (15 parents)
    Officer
    2002-05-17 ~ 2002-08-31
    IIF 38 - Secretary → ME
  • 4
    ACTIVITY TIME LIMITED
    03258888
    Active Corporate (10 parents)
    Officer
    2021-10-11 ~ 2024-07-14
    IIF 26 - Director → ME
  • 5
    ALTERNATIVE CRUISE PARKING LIMITED
    09489715
    Active Corporate (4 parents)
    Officer
    2018-02-12 ~ 2018-07-30
    IIF 5 - Director → ME
  • 6
    BARONCHART LIMITED
    08696839
    Dissolved Corporate (2 parents)
    Officer
    2013-10-26 ~ dissolved
    IIF 22 - Director → ME
  • 7
    CHARLEMAINE ESTATES LIMITED
    09043278
    Dissolved Corporate (6 parents)
    Officer
    2016-08-26 ~ 2019-10-07
    IIF 7 - Director → ME
  • 8
    COURTNEY AND WALKER LIMITED
    00421847
    Active Corporate (5 parents)
    Officer
    2004-03-24 ~ 2010-10-01
    IIF 31 - Secretary → ME
  • 9
    ETA-CONNECT LIMITED
    09792325
    Active Corporate (8 parents)
    Officer
    2015-10-09 ~ 2020-02-29
    IIF 44 - Secretary → ME
  • 10
    GLOBAL CABLE TECHNOLOGY LTD
    07268234
    Dissolved Corporate (8 parents)
    Officer
    2010-05-28 ~ 2015-01-21
    IIF 13 - Director → ME
    2010-10-21 ~ 2015-01-21
    IIF 41 - Secretary → ME
  • 11
    GOODWYNS LIMITED
    - now 03560825 04273906
    MULBERRY PARK LIMITED
    - 2007-03-19 03560825 04273906
    LISTPASS LIMITED
    - 1998-06-22 03560825
    Active Corporate (13 parents)
    Officer
    2011-09-04 ~ 2024-07-14
    IIF 28 - Director → ME
    1998-06-02 ~ 2010-08-11
    IIF 19 - Director → ME
    1998-06-02 ~ 2006-03-07
    IIF 37 - Secretary → ME
  • 12
    HARGREAVES (HOLDINGS) LIMITED
    02841313
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-01-22 ~ 2024-07-14
    IIF 27 - Director → ME
  • 13
    HARGREAVES (TRADING GROUP) LIMITED
    10832806
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-23 ~ 2024-07-14
    IIF 25 - Director → ME
  • 14
    HARGREAVES (TRADING PROPERTY) LIMITED
    10831592
    Active Corporate (5 parents)
    Officer
    2017-06-22 ~ 2024-07-14
    IIF 29 - Director → ME
  • 15
    HOLBORN PROPERTIES (UK) LIMITED
    05340023
    Active Corporate (6 parents)
    Officer
    2015-11-09 ~ 2022-12-31
    IIF 9 - Director → ME
  • 16
    MULBERRY PARK LIMITED
    - now 04273906 03560825
    GOODWYNS LIMITED
    - 2007-03-19 04273906 03560825
    PAINTSKY LIMITED
    - 2001-09-13 04273906
    Dissolved Corporate (6 parents)
    Officer
    2001-09-11 ~ 2010-08-11
    IIF 18 - Director → ME
    2013-08-15 ~ dissolved
    IIF 23 - Director → ME
    2001-09-11 ~ 2006-03-07
    IIF 34 - Secretary → ME
  • 17
    OCEAN CABLE TECHNOLOGIES LIMITED
    04400599
    Dissolved Corporate (7 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 33 - Secretary → ME
  • 18
    OCEAN FABRICATION & WELDING LIMITED
    - now 05233242
    HILSEA ENGINEERING (AJT) LIMITED
    - 2005-04-20 05233242
    EXTREMEPIE.CO.UK LIMITED
    - 2005-03-29 05233242
    Dissolved Corporate (4 parents)
    Officer
    2004-09-16 ~ 2005-03-24
    IIF 20 - Director → ME
    2005-03-24 ~ dissolved
    IIF 35 - Secretary → ME
  • 19
    OSBORNE COURT RIGHT TO MANAGE COMPANY LIMITED
    08281061
    Active Corporate (13 parents)
    Officer
    2013-06-09 ~ 2016-08-12
    IIF 6 - Director → ME
    2012-11-05 ~ 2016-08-04
    IIF 45 - Secretary → ME
  • 20
    PHILIP ROSE LIMITED
    03173253
    Active Corporate (8 parents)
    Officer
    1996-03-15 ~ 2010-08-11
    IIF 15 - Director → ME
    1996-03-15 ~ 2006-03-07
    IIF 32 - Secretary → ME
  • 21
    PORTSMOUTH ROYAL MARITIME CLUB LIMITED
    - now 03681448
    PORTSMOUTH ROYAL SAILORS HOME CLUB LIMITED
    - 2006-11-22 03681448
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-12-10 ~ 2011-02-10
    IIF 14 - Director → ME
  • 22
    PV DEVELOPMENTS LIMITED
    10560635
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-08 ~ 2022-09-12
    IIF 11 - Director → ME
  • 23
    PVD1 LIMITED
    10899318 10853576
    Active Corporate (5 parents)
    Officer
    2022-09-09 ~ 2023-08-16
    IIF 10 - Director → ME
    2023-08-16 ~ 2024-07-20
    IIF 47 - Secretary → ME
  • 24
    PVD2 LIMITED
    10853576 10899318
    Active Corporate (4 parents)
    Officer
    2023-02-14 ~ 2023-08-16
    IIF 12 - Director → ME
    2023-08-16 ~ 2024-08-10
    IIF 46 - Secretary → ME
  • 25
    PWFL LIMITED
    07040770
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2022-12-31
    IIF 24 - Director → ME
  • 26
    SEA HOUSE MANAGEMENT LIMITED
    11964849
    Active Corporate (7 parents)
    Officer
    2019-04-26 ~ 2019-06-04
    IIF 8 - Director → ME
    Person with significant control
    2019-04-26 ~ 2019-06-04
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 27
    SHORE ROAD MANAGEMENT (WARSASH) LIMITED
    04534822
    Active Corporate (9 parents)
    Officer
    2002-09-24 ~ 2006-08-29
    IIF 39 - Secretary → ME
  • 28
    SOUTHERN AGRICULTURE (2005) LIMITED
    - now 05595230 07695286
    SOUTHERN AGRICULTURE LIMITED
    - 2011-07-28 05595230 07695286
    Dissolved Corporate (7 parents)
    Officer
    2005-10-18 ~ 2010-08-11
    IIF 16 - Director → ME
    2011-09-04 ~ dissolved
    IIF 1 - Director → ME
  • 29
    SOUTHERN AGRICULTURE LIMITED
    - now 07695286 05595230... (more)
    BLAKEDEW 814 LIMITED - 2011-07-28
    Dissolved Corporate (4 parents)
    Officer
    2011-09-04 ~ dissolved
    IIF 2 - Director → ME
  • 30
    SOUTHSEA CYCLES LIMITED
    09701897
    Liquidation Corporate (6 parents)
    Officer
    2020-08-19 ~ 2020-10-15
    IIF 48 - Secretary → ME
  • 31
    ST CLEMENT STREET MANAGEMENT COMPANY LIMITED
    05311680
    Active Corporate (13 parents)
    Officer
    2004-12-13 ~ 2007-05-24
    IIF 36 - Secretary → ME
  • 32
    TALANA PLASTICS HOLDINGS LIMITED
    03222532
    Dissolved Corporate (5 parents)
    Officer
    1996-07-10 ~ 1996-07-25
    IIF 30 - Director → ME
  • 33
    TINY TOES (SOUTHAMPTON) LTD
    09723889
    Active Corporate (3 parents)
    Officer
    2015-11-21 ~ 2022-12-31
    IIF 3 - Director → ME
  • 34
    TWYFORD PROPERTY INVESTMENT MANAGEMENT LIMITED
    05246117
    Active Corporate (8 parents)
    Officer
    2004-09-29 ~ 2007-09-13
    IIF 40 - Secretary → ME
  • 35
    WARSASH PROPERTIES LIMITED
    05989721
    Active Corporate (5 parents)
    Officer
    2016-03-18 ~ 2022-12-31
    IIF 4 - Director → ME
  • 36
    WATER RECYCLING LIMITED - now
    PREMIAIRE ENVIRONMENTAL SERVICES LIMITED
    - 2002-07-12 03148574
    Dissolved Corporate (7 parents)
    Officer
    1996-01-19 ~ 1998-06-05
    IIF 42 - Secretary → ME

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