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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

Bates, Malcolm Rowland, Sir

    Related profiles found in government register
  • Bates, Malcolm Rowland, Sir
    British chairman & non exec director born in September 1934

    Registered addresses and corresponding companies
    • Mulberry Close, Croft Road, Goring-on-thames, Oxfordshire, RG8 9ES

      IIF 1
  • Bates, Malcolm Rowland, Sir
    British company chairman born in September 1934

    Registered addresses and corresponding companies
    • Mulberry Close, Croft Road, Goring-on-thames, Oxfordshire, RG8 9ES

      IIF 2
  • Bates, Malcolm Rowland, Sir
    British company director born in September 1934

    Registered addresses and corresponding companies
  • Bates, Malcolm Rowland, Sir
    British director born in September 1934

    Registered addresses and corresponding companies
    • Mulberry Close, Croft Road, Goring-on-thames, Oxfordshire, RG8 9ES

      IIF 24 IIF 25
  • Bates, Malcolm Rowland, Sir
    British retired born in September 1934

    Registered addresses and corresponding companies
    • Mulberry Close, Croft Road, Goring-on-thames, Oxfordshire, RG8 9ES

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    ARTS & BUSINESS LIMITED
    - now 01317772 04027285
    ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED
    - 1999-03-24 01317772
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1995-04-30 ~ 1999-04-08
    IIF 16 - Director → ME
  • 2
    ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
    00062919
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    ~ 1997-03-27
    IIF 3 - Director → ME
  • 3
    BALFOUR BEATTY PLC - now
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    1997-07-08 ~ 1999-01-31
    IIF 20 - Director → ME
  • 4
    CHALLENGER (NORWICH) LIMITED - now
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED
    - 2000-05-15 03427512 04232392... (more)
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    1999-01-19 ~ 1999-09-15
    IIF 23 - Director → ME
  • 5
    ENGLISH ELECTRIC COMPANY,LIMITED(THE)
    00152250
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    ~ 1997-03-27
    IIF 13 - Director → ME
  • 6
    ENTERPRISE OIL LIMITED - now
    ENTERPRISE OIL PLC
    - 2003-04-14 01682048
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED
    - 1983-09-01 01682048
    Shell Centre, London, England
    Active Corporate (76 parents, 7 offsprings)
    Officer
    ~ 1995-03-09
    IIF 14 - Director → ME
  • 7
    GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED - now
    GENERAL DOMESTIC APPLIANCES LIMITED
    - 1998-04-01 00610606 00106725... (more)
    HOTPOINT LIMITED
    - 1990-03-30 00610606 00106725
    BRITISH DOMESTIC APPLIANCES LIMITED
    - 1975-05-15 00610606 00165887... (more)
    A. E. I. APPLIANCES LIMITED
    - 1966-06-29 00610606
    THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED
    - 1961-01-30 00610606
    Morley Way, Peterborough
    Active Corporate (60 parents, 6 offsprings)
    Officer
    ~ 1997-03-31
    IIF 12 - Director → ME
  • 8
    HENDERSON FINANCES. - now
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    1996-03-12 ~ 2004-10-15
    IIF 18 - Director → ME
  • 9
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC
    - 2000-11-07 01721385
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    1998-04-08 ~ 1999-02-02
    IIF 6 - Director → ME
  • 10
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC
    - 2005-04-22 02072534
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    1996-03-12 ~ 2005-02-28
    IIF 15 - Director → ME
  • 11
    MAGNET SHIPPING SERVICES LIMITED
    - now 01667156
    POWDERCREST LIMITED - 1983-02-18
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1994-02-21 ~ 1997-03-27
    IIF 24 - Director → ME
  • 12
    MAGNET WORLD TRAVEL LIMITED
    00956779
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    1994-02-21 ~ 1997-03-27
    IIF 25 - Director → ME
  • 13
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1999-06-14 ~ 2005-02-28
    IIF 10 - Director → ME
  • 14
    NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)
    01266053
    New Theatre Royal, 20-24 Guildhall Walk, Portsmouth Hants
    Active Corporate (102 parents)
    Officer
    1999-11-17 ~ 2001-08-20
    IIF 2 - Director → ME
  • 15
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2004-10-15
    IIF 17 - Director → ME
  • 16
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    1999-06-14 ~ 2005-02-28
    IIF 21 - Director → ME
  • 17
    OXFORD PHILHARMONIC ORCHESTRA TRUST - now
    THE OXFORD PHILOMUSICA TRUST
    - 2015-09-11 03608496 09191945
    2 The Old Estate Yard, High Street, East Hendred, Wantage, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-08-31
    IIF 26 - Director → ME
  • 18
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents)
    Officer
    1997-07-11 ~ 2004-10-15
    IIF 22 - Director → ME
  • 19
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    1999-07-29 ~ 2005-02-28
    IIF 19 - Director → ME
  • 20
    PREMIER FARNELL LIMITED - now
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 00860093... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1997-01-07 ~ 2005-01-28
    IIF 1 - Director → ME
  • 21
    ROADSIDE TECHNOLOGY SERVICES LIMITED - now
    M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
    MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
    G.E.C.-ELLIOTT AUTOMATION LIMITED
    - 2001-02-15 00487190
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    ~ 1997-03-27
    IIF 9 - Director → ME
  • 22
    TELENT TECHNOLOGY SERVICES LIMITED - now
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED
    - 1998-09-10 00703317
    GEC PLESSEY TELECOMMUNICATIONS LIMITED
    - 1991-04-02 00703317 02204070... (more)
    GEC TELECOMMUNICATIONS LIMITED
    - 1989-04-01 00703317
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (78 parents, 6 offsprings)
    Officer
    ~ 1997-03-27
    IIF 4 - Director → ME
  • 23
    THE UNIVERSITY OF WESTMINSTER
    - now 00977818 02368579... (more)
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Active Corporate (165 parents, 6 offsprings)
    Officer
    1995-12-18 ~ 2002-04-16
    IIF 8 - Director → ME
  • 24
    TUSK CORPORATION HOLDINGS LIMITED - now
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED
    - 1998-12-04 00319092
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED
    - 1990-04-17 00319092 02204070... (more)
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED
    - 1983-05-13 00319092
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE)
    - 1978-12-31 00319092
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 1997-03-27
    IIF 5 - Director → ME
  • 25
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE)
    - 2000-03-07 00067307
    GENERAL ELECTRIC COMPANY P. L. C.(THE)
    - 1985-10-04 00067307
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (71 parents, 14 offsprings)
    Officer
    ~ 1997-03-31
    IIF 11 - Director → ME
  • 26
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED
    - 2002-02-04 03087587 04232392... (more)
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (74 parents, 6 offsprings)
    Officer
    1999-01-19 ~ 1999-09-15
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.