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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maddrell, Geoffrey Keggen

    Related profiles found in government register
  • Maddrell, Geoffrey Keggen
    British chairman born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Sussex Street, London, SW1V 4RL

      IIF 1
  • Maddrell, Geoffrey Keggen
    British chief executive born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddrell, Geoffrey Keggen
    British company chairman born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Sussex Street, London, SW1V 4RL

      IIF 4
  • Maddrell, Geoffrey Keggen
    British company director born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddrell, Geoffrey Keggen
    British director born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddrell, Geoffrey Keggen
    British non executive director born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Sussex Street, London, SW1V 4RL

      IIF 12
  • Maddrell, Geoffrey Keggen
    British chairman born in July 1936

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Armadale, Howe Road, Port St. Mary, Isle Of Man, IM9 5PR

      IIF 13

    • icon of address Armadale, The Howe, Port St. Mary, Isle Of Man, IM9 5PR

      IIF 14
  • Maddrell, Geoffrey Keggen
    British director born in July 1936

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Building 2000, Vortex Court, Enterprise Way Wavertree Technology Park, Liverpool, Merseyside, L13 1FB, United Kingdom

      IIF 15
  • Keggen Maddrell, Geoffrey
    British chairman born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Armadale, Howe Road, The Howe, Port St. Mary, Isle Of Man, IM9 5PR

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-06-01 ~ now
    IIF 4 - Director → ME
  • 2
    SELF BUILD ADVISORY SERVICE LIMITED - 2000-06-02
    TELEWILLS LIMITED - 1997-02-19
    FLOPPYFLANK LIMITED - 1996-05-08
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-24 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Sycamore House C/o The Rm2 Partnership, 86-88 Coombe Road, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-23 ~ dissolved
    IIF 8 - Director → ME
Ceased 13
  • 1
    ENSCO 238 LIMITED - 2008-11-06
    icon of address Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-06 ~ 2013-08-01
    IIF 14 - Director → ME
  • 2
    RESEARCH AUTISM TRUSTEE LIMITED - 2018-11-12
    icon of address 26 Selwyn Road, New Malden, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    icon of calendar 2014-02-25 ~ 2018-12-17
    IIF 16 - Director → ME
  • 3
    ISIS UK SELECT TRUST PLC - 2006-12-14
    IVORY & SIME ISIS TRUST PLC - 2004-03-25
    icon of address Ernst & Young, Ten George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-04-12 ~ 2010-06-23
    IIF 2 - Director → ME
  • 4
    GOLDCREST LAND PLC - 2017-03-30
    GOLDCREST HOMES PLC - 2006-10-25
    GOLDCREST LAND PLC - 1995-01-17
    GOLDCREST HOMES LIMITED - 1989-08-29
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    icon of address 3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -1,308,181 GBP2024-09-30
    Officer
    icon of calendar 2003-06-01 ~ 2008-09-16
    IIF 9 - Director → ME
  • 5
    HUMAN RECOGNITION SYSTEMS LTD. - 2024-10-02
    icon of address The Bunker, 25 Innovation Boulevard, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2015-12-11
    IIF 15 - Director → ME
  • 6
    icon of address 6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 2002-10-30
    IIF 11 - Director → ME
  • 7
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    icon of address Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-18
    IIF 6 - Director → ME
  • 8
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    icon of address 6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1994-01-13 ~ 2002-10-30
    IIF 12 - Director → ME
  • 9
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2009-05-15
    IIF 1 - Director → ME
  • 10
    icon of address Mr J Heron Uniaid Foundation Informed Direct, Larkwood Way Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2004-01-27
    IIF 7 - Director → ME
  • 11
    TNG DESIGN AND BUILD PLC - 2000-09-01
    PORTER VENTURES LIMITED - 1992-09-01
    CHECKPAD LIMITED - 1990-05-25
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2009-05-15
    IIF 10 - Director → ME
  • 12
    WESTBURY PLC - 2006-04-21
    CASTBLUE LIMITED - 1985-04-22
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1992-10-15 ~ 2006-01-17
    IIF 3 - Director → ME
  • 13
    DURNFIELD LIMITED - 2015-04-17
    icon of address Durnfield Company Secretarial Dept, Garner Street Business Centre, Garner Street, Stoke On Trent
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-11 ~ 2012-08-28
    IIF 13 - Director → ME

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