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.
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Parent entities and officers
Inapplicable
Individuals in focus
Bates, Malcolm Rowland, Sir
Bates, Malcolm Rowland, Sir
British chairman & non exec director born in September 1934Registered addresses and corresponding companies
IIF 1
Mulberry Close, Croft Road, Goring-on-thames, Oxfordshire, RG8 9ES
Bates, Malcolm Rowland, Sir
British company chairman born in September 1934Registered addresses and corresponding companies
IIF 2 Mulberry Close, Croft Road, Goring-on-thames, Oxfordshire, RG8 9ES
Bates, Malcolm Rowland, Sir
British company director born in September 1934Registered addresses and corresponding companiesBates, Malcolm Rowland, Sir
British director born in September 1934Registered addresses and corresponding companiesBates, Malcolm Rowland, Sir
British retired born in September 1934Registered addresses and corresponding companies
IIF 26 Mulberry Close, Croft Road, Goring-on-thames, Oxfordshire, RG8 9ES
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
26
- 1
ARTS & BUSINESS LIMITED
- nowASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED - 1999-03-24 Business In The Community, 137 Shepherdess Walk, LondonDissolved Corporate (5 parents)Officer
1995-04-30 ~ 1999-04-08IIF 16 - Director → ME - 2 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer ~ 1997-03-27IIF 3 - Director → ME
- 3
BALFOUR BEATTY PLC
- nowBICC PUBLIC LIMITED COMPANY - 2000-05-10 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer 1997-07-08 ~ 1999-01-31IIF 20 - Director → ME - 4VIRGINMONEY LIMITED - 2001-07-27VIRGIN DIRECT (2) LIMITED - 2000-05-15EXTRAPOLL LIMITED - 1997-11-10 Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer 1999-01-19 ~ 1999-09-15IIF 23 - Director → ME
- 5 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 1997-03-27IIF 13 - Director → ME
- 6
ENTERPRISE OIL LIMITED
- nowENTERPRISE OIL PLC - 2003-04-14BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01 Shell Centre, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer ~ 1995-03-09IIF 14 - Director → ME - 7GENERAL DOMESTIC APPLIANCES LIMITED - 1998-04-01HOTPOINT LIMITED - 1990-03-30BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15A. E. I. APPLIANCES LIMITED - 1966-06-29THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30 Morley Way, PeterboroughActive Corporate (7 parents, 3 offsprings)Officer ~ 1997-03-31IIF 12 - Director → ME
- 8
HENDERSON FINANCES.
- nowPEARL GROUP - 2005-04-14 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1996-03-12 ~ 2004-10-15IIF 18 - Director → ME - 9HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15HENDERSON PLC - 2000-11-07HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01CHURCHWALKS LIMITED - 1983-06-15 201 Bishopsgate, LondonActive Corporate (4 parents, 8 offsprings)Officer 1998-04-08 ~ 1999-02-02IIF 6 - Director → ME
- 10HGI GROUP LIMITED - 2021-06-01HHG PLC - 2005-04-22A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27 201 Bishopsgate, LondonActive Corporate (7 parents, 7 offsprings)Officer 1996-03-12 ~ 2005-02-28IIF 15 - Director → ME
- 11POWDERCREST LIMITED - 1983-02-18 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-08-31Officer 1994-02-21 ~ 1997-03-27IIF 24 - Director → ME
- 12 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,436,699 GBP2023-08-31Officer 1994-02-21 ~ 1997-03-27IIF 25 - Director → ME
- 13NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-18 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer 1999-06-14 ~ 2005-02-28IIF 10 - Director → ME
- 14 New Theatre Royal, 20-24 Guildhall Walk, Portsmouth HantsActive Corporate (8 parents)Officer 1999-11-17 ~ 2001-08-20IIF 2 - Director → ME
- 15
NP LIFE HOLDINGS LIMITED
- now2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer 1999-09-06 ~ 2004-10-15IIF 17 - Director → ME - 16
NPI LIMITED
- now941ST SHELF TRADING COMPANY LIMITED - 1999-03-12 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 1999-06-14 ~ 2005-02-28IIF 21 - Director → ME - 17THE OXFORD PHILOMUSICA TRUST - 2015-09-11 2 The Old Estate Yard, High Street, East Hendred, Wantage, EnglandActive Corporate (17 parents, 1 offspring)Officer 2006-03-01 ~ 2008-08-31IIF 26 - Director → ME
- 18CHARGEMIGHT LIMITED - 1997-03-05 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 1997-07-11 ~ 2004-10-15IIF 22 - Director → ME
- 19PEARL ASSURANCE LIMITED - 2012-09-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25PEARL ASSURANCE LIMITED - 2007-04-19PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28PEARL ASSURANCE LIMITED - 2005-11-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25PEARL ASSURANCE LIMITED - 2005-05-06PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31 1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 13 offsprings)Officer 1999-07-29 ~ 2005-02-28IIF 19 - Director → ME
- 20
PREMIER FARNELL LIMITED
- nowPREMIER FARNELL PLC - 2016-11-16FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11 Farnell House, Forge Lane, LeedsActive Corporate (3 parents, 4 offsprings)Officer 1997-01-07 ~ 2005-01-28IIF 1 - Director → ME - 21M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer ~ 1997-03-27IIF 9 - Director → ME
- 22TELENT COMMUNICATIONS LIMITED - 2008-03-03MARCONI COMMUNICATIONS LIMITED - 2006-01-24GPT LIMITED - 1998-09-10GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02GEC TELECOMMUNICATIONS LIMITED - 1989-04-01 Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (13 parents, 5 offsprings)Officer ~ 1997-03-27IIF 4 - Director → ME
- 23POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25 309 Regent Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer 1995-12-18 ~ 2002-04-16IIF 8 - Director → ME
- 24TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21GPT HOLDINGS LIMITED - 1998-12-04PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (4 parents)Officer ~ 1997-03-27IIF 5 - Director → ME
- 25
TUSK CORPORATION LIMITED
- nowTELENT LIMITED - 2025-08-13TELENT PLC - 2008-03-03MARCONI CORPORATION PLC - 2006-01-24GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer ~ 1997-03-31IIF 11 - Director → ME - 26VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN MONEY GROUP LIMITED - 2005-07-21VIRGIN DIRECT LIMITED - 2002-02-04SPEED 6038 LIMITED - 1995-09-26 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1999-01-19 ~ 1999-09-15IIF 7 - Director → ME
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