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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, Terence John

    Related profiles found in government register
  • 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 1 IIF 2
    • Perrys Farm, London Minstead, Lyndhurst, Hampshire, SO43 7FT

      IIF 3
    • Perrys Farm, London Minstead, Minstead, Lyndhurst, Hampshire, SO43 7FT, England

      IIF 4
    • Units 10 & 11 Shield Drive, Wardley Industrial Est, Worsley, Manchester, M28 2QB, United Kingdom

      IIF 5
  • 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 6 IIF 7
  • 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 8 IIF 9
  • Madden, Terence John
    British managing director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 19
  • Madden, Terence John
    British company director

    Registered addresses and corresponding companies
    • Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT

      IIF 20
  • Madden, Terence John

    Registered addresses and corresponding companies
    • Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    APPLIED KILOVOLTS GROUP HOLDINGS LIMITED
    - now 06113501 04651179
    SHOO 320 LIMITED
    - 2007-06-15 06113501 06406685... (more)
    Woods Way, Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2007-06-01 ~ 2012-04-12
    IIF 12 - Director → ME
  • 2
    AT ENGINE CONTROLS LIMITED
    - now 05087739
    BONDCO 1069 LIMITED - 2004-07-14
    Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester
    Active Corporate (13 parents)
    Officer
    2004-07-20 ~ 2016-08-02
    IIF 1 - Director → ME
    2004-07-20 ~ 2005-02-09
    IIF 20 - Secretary → ME
  • 3
    BAB MP LIMITED - now
    BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21
    VT MARINE PRODUCTS LIMITED
    - 2011-11-22 02766258
    VOSPER THORNYCROFT MARINE PRODUCTS LIMITED
    - 2002-07-29 02766258
    ACTIVELAUNCH COMPANY LIMITED
    - 1996-04-16 02766258
    HSDE LIMITED - 1993-03-05
    ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
    33 Wigmore Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1995-03-01 ~ 2004-07-30
    IIF 9 - Director → ME
  • 4
    BABCOCK ENGINE CONTROLS LIMITED - now
    VT ENGINE CONTROLS LIMITED
    - 2010-07-09 04416152
    VT PORTCHESTER NO 3 LIMITED - 2003-05-06
    FILEPLAN LIMITED - 2002-05-28
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-23 ~ 2004-07-30
    IIF 17 - Director → ME
  • 5
    BABCOCK ENGINEERING LIMITED - now
    BABCOCK HSDE LIMITED - 2014-10-24
    VT HSDE LIMITED
    - 2010-07-09 04411518
    BRISCO ENGINEERING LIMITED
    - 2003-08-19 04411518 03658278
    VT PORTCHESTER NO 2 LIMITED
    - 2003-05-06 04411518 04415588... (more)
    SPECIAL ATTEMPT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Active Corporate (19 parents)
    Officer
    2003-04-30 ~ 2004-07-30
    IIF 16 - Director → ME
  • 6
    BABCOCK MARINE PRODUCTS LIMITED - now
    BABCOCK BRISCO LIMITED - 2018-09-21
    VT BRISCO LIMITED
    - 2011-11-22 03658278
    BRISCO ENGINEERING LIMITED
    - 2002-07-29 03658278 04411518
    BRANDCHOICE UK LIMITED
    - 1998-12-01 03658278
    33 Wigmore Street, London
    Active Corporate (18 parents)
    Officer
    1998-11-26 ~ 2004-07-30
    IIF 2 - Director → ME
  • 7
    BABCOCK PARTNER NO 6 LIMITED - now
    VT PARTNER NO. 6 LIMITED
    - 2011-11-22 00624347 04380304... (more)
    HSDE LIMITED
    - 2003-09-09 00624347 02766258... (more)
    HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05
    33 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-07-30 ~ 2004-07-30
    IIF 18 - Director → ME
  • 8
    BABCOCK PARTNER NO 7 LIMITED - now
    VT PARTNER NO 7 LIMITED - 2011-11-22
    S.G.BROWN LIMITED
    - 2005-06-01 00272806 05345647
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-07-02 ~ 2004-07-30
    IIF 15 - Director → ME
  • 9
    BABCOCK SOUTHERN HOLDINGS LIMITED - now
    VT GROUP PLC - 2010-07-09
    BABCOCK SOUTHERN HOLDINGS PLC
    - 2010-07-09 01915771
    VOSPER THORNYCROFT HOLDINGS PLC
    - 2002-07-05 01915771
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Active Corporate (43 parents, 10 offsprings)
    Officer
    1997-09-18 ~ 2004-08-09
    IIF 11 - Director → ME
  • 10
    FORM LAND SUPPORT LIMITED
    - now 00915636
    R.G.PARKER(ENGINEERING)LIMITED
    - 2001-06-11 00915636
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-09-08 ~ 2004-07-30
    IIF 10 - Director → ME
  • 11
    SARELINE PARTNER NO 1 LIMITED
    - 2014-10-24 09192890
    Units 10 & 11 Shield Drive, Wardley Industrial Est, Worsley, Manchester
    Active Corporate (8 parents)
    Officer
    2014-08-29 ~ 2016-07-31
    IIF 5 - Director → ME
  • 12
    ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED - now
    VT CONTROLS LIMITED
    - 2003-08-19 02766255
    VOSPER THORNYCROFT CONTROLS LIMITED
    - 2002-07-29 02766255
    HSDE (HOLDINGS) LIMITED
    - 1996-08-09 02766255
    YIELDUSUAL COMPANY LIMITED - 1992-12-22
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (27 parents)
    Officer
    1995-03-01 ~ 2003-08-11
    IIF 8 - Director → ME
  • 13
    SARELINE (EU) LIMITED
    05103073
    Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-04-15 ~ 2016-08-02
    IIF 3 - Director → ME
    2004-04-15 ~ 2005-02-09
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-02
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    SPAREKEYS.COM LIMITED
    05381624
    Silverman Sherliker Llp, 7 Bath Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2014-08-01
    IIF 4 - Director → ME
  • 15
    TELEDYNE S G BROWN LIMITED - now
    S G BROWN LIMITED
    - 2008-02-01 05345647 00272806
    TSS (INTERNATIONAL) LIMITED
    - 2005-06-02 05345647 01406067
    MAROON LAW LIMITED - 2005-04-21
    106 Waterhouse Lane, Chelmsford, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-05-12 ~ 2008-01-31
    IIF 6 - Director → ME
  • 16
    TELEDYNE TSS LIMITED - now
    TSS (INTERNATIONAL) LIMITED
    - 2008-02-01 01406067 05345647
    VT TSS LIMITED
    - 2005-06-02 01406067
    T.S.S. (UK) LIMITED
    - 2002-07-29 01406067
    TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14
    MARCEUO LIMITED - 1979-12-31
    106 Waterhouse Lane, Chelmsford, England
    Dissolved Corporate (28 parents)
    Officer
    1998-12-23 ~ 2004-07-30
    IIF 14 - Director → ME
    2005-06-01 ~ 2008-01-31
    IIF 7 - Director → ME
  • 17
    VOSPER THORNYCROFT (UK) LIMITED
    00070274
    33 Wigmore Street, London
    Active Corporate (29 parents, 18 offsprings)
    Officer
    1997-09-18 ~ 2004-07-30
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.