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

Mr Terence John Madden

    Related profiles found in government register
  • Mr Terence John Madden
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB

      IIF 1
  • Madden, Terence John
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT

      IIF 2 IIF 3

    • Perrys Farm, London Minstead, Lyndhurst, Hampshire, SO43 7FT

      IIF 4

    • Perrys Farm, London Minstead, Minstead, Lyndhurst, Hampshire, SO43 7FT, England

      IIF 5

    • Units 10 & 11 Shield Drive, Wardley Industrial Est, Worsley, Manchester, M28 2QB, United Kingdom

      IIF 6
  • Madden, Terence John
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT

      IIF 7 IIF 8
  • Madden, Terence John
    British engineer born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT

      IIF 9 IIF 10
  • Madden, Terence John
    British managing director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madden, Terence John
    British managing director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 20 IIF 21
  • Madden, Terence John
    British company director

    Registered addresses and corresponding companies

    • Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT

      IIF 22
  • Madden, Terence John

    Registered addresses and corresponding companies

    • Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Bonhill Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,010,000 GBP2023-07-31
    Officer
    2008-01-31 ~ now
    IIF 20 - director → ME
  • 2
    PROOFGOOD LIMITED - 1991-06-10
    9 Bonhill Street, London
    Corporate (7 parents)
    Equity (Company account)
    543,830 GBP2023-07-31
    Officer
    2007-01-31 ~ now
    IIF 21 - director → ME
Ceased 17
  • 1
    SHOO 320 LIMITED - 2007-06-15
    Woods Way, Goring By Sea, Worthing, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2012-04-12
    IIF 13 - director → ME
  • 2
    BONDCO 1069 LIMITED - 2004-07-14
    Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester
    Corporate (6 parents)
    Equity (Company account)
    4,111,464 GBP2023-07-31
    Officer
    2004-07-20 ~ 2016-08-02
    IIF 2 - director → ME
    2004-07-20 ~ 2005-02-09
    IIF 22 - secretary → ME
  • 3
    BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21
    VT MARINE PRODUCTS LIMITED - 2011-11-22
    VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 2002-07-29
    ACTIVELAUNCH COMPANY LIMITED - 1996-04-16
    HSDE LIMITED - 1993-03-05
    ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-03-01 ~ 2004-07-30
    IIF 10 - director → ME
  • 4
    VT ENGINE CONTROLS LIMITED - 2010-07-09
    VT PORTCHESTER NO 3 LIMITED - 2003-05-06
    FILEPLAN LIMITED - 2002-05-28
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-23 ~ 2004-07-30
    IIF 18 - director → ME
  • 5
    BABCOCK HSDE LIMITED - 2014-10-24
    VT HSDE LIMITED - 2010-07-09
    BRISCO ENGINEERING LIMITED - 2003-08-19
    VT PORTCHESTER NO 2 LIMITED - 2003-05-06
    SPECIAL ATTEMPT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2003-04-30 ~ 2004-07-30
    IIF 17 - director → ME
  • 6
    BABCOCK BRISCO LIMITED - 2018-09-21
    VT BRISCO LIMITED - 2011-11-22
    BRISCO ENGINEERING LIMITED - 2002-07-29
    BRANDCHOICE UK LIMITED - 1998-12-01
    33 Wigmore Street, London
    Corporate (4 parents)
    Officer
    1998-11-26 ~ 2004-07-30
    IIF 3 - director → ME
  • 7
    VT PARTNER NO. 6 LIMITED - 2011-11-22
    HSDE LIMITED - 2003-09-09
    HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-30 ~ 2004-07-30
    IIF 19 - director → ME
  • 8
    VT PARTNER NO 7 LIMITED - 2011-11-22
    S.G.BROWN LIMITED - 2005-06-01
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-02 ~ 2004-07-30
    IIF 16 - director → ME
  • 9
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    1997-09-18 ~ 2004-08-09
    IIF 12 - director → ME
  • 10
    R.G.PARKER(ENGINEERING)LIMITED - 2001-06-11
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-08 ~ 2004-07-30
    IIF 11 - director → ME
  • 11
    SARELINE PARTNER NO 1 LIMITED - 2014-10-24
    Units 10 & 11 Shield Drive, Wardley Industrial Est, Worsley, Manchester
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-30
    Officer
    2014-08-29 ~ 2016-07-31
    IIF 6 - director → ME
  • 12
    VT CONTROLS LIMITED - 2003-08-19
    VOSPER THORNYCROFT CONTROLS LIMITED - 2002-07-29
    HSDE (HOLDINGS) LIMITED - 1996-08-09
    YIELDUSUAL COMPANY LIMITED - 1992-12-22
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ 2003-08-11
    IIF 9 - director → ME
  • 13
    Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-04-15 ~ 2016-08-02
    IIF 4 - director → ME
    2004-04-15 ~ 2005-02-09
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-02
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Silverman Sherliker Llp, 7 Bath Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2014-08-01
    IIF 5 - director → ME
  • 15
    S G BROWN LIMITED - 2008-02-01
    TSS (INTERNATIONAL) LIMITED - 2005-06-02
    MAROON LAW LIMITED - 2005-04-21
    106 Waterhouse Lane, Chelmsford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-05-12 ~ 2008-01-31
    IIF 7 - director → ME
  • 16
    TSS (INTERNATIONAL) LIMITED - 2008-02-01
    VT TSS LIMITED - 2005-06-02
    T.S.S. (UK) LIMITED - 2002-07-29
    TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14
    MARCEUO LIMITED - 1979-12-31
    106 Waterhouse Lane, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2008-01-31
    IIF 8 - director → ME
    1998-12-23 ~ 2004-07-30
    IIF 15 - director → ME
  • 17
    33 Wigmore Street, London
    Corporate (6 parents, 14 offsprings)
    Officer
    1997-09-18 ~ 2004-07-30
    IIF 14 - director → ME

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