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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

Pape, Malcolm John

    Related profiles found in government register
  • Pape, Malcolm John
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malcolm John Pape
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • Southmead Youth Centre, Greystoke Ave, Southmead, Bristol, BS10 6AS, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 60
  • 1
    10 FLEET PLACE LIMITED
    - now 07867931
    KELWAY LIMITED - 2013-08-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 2
    ABBEY HOSE COMPANY LIMITED
    - now 01712589
    MAGNUM FACTORS LIMITED - 1984-02-03
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2026-03-03 ~ now
    IIF 19 - Director → ME
  • 3
    AMG (BRIGHOUSE) LIMITED
    08670642
    10-11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2026-03-03 ~ now
    IIF 41 - Director → ME
  • 4
    AMG SEALING LIMITED
    - now 07273888
    ALL METAL GASKETS LIMITED - 2015-03-31
    10-11 Charterhouse Square, London, England
    Active Corporate (10 parents)
    Officer
    2026-03-03 ~ now
    IIF 40 - Director → ME
  • 5
    BUSINESS AND SCIENTIFIC SERVICES LTD
    - now NI018033 NI018037
    CARDIAC SERVICES LIMITED - 1994-01-05
    17 Clarendon Road, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 1 - Director → ME
  • 6
    CASTLIGHT LTD
    - now 06793893
    CAST LIGHT LIMITED - 2017-07-21
    CREDIT FLIP LIMITED - 2015-12-07
    AGHOCO 1191 LIMITED - 2014-02-28
    SIMPLE DEBT SOLUTIONS LIMITED - 2014-01-29
    SDS NEWCO LIMITED - 2009-03-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (19 parents)
    Officer
    2019-06-25 ~ 2020-03-10
    IIF 59 - Director → ME
  • 7
    CDW EUROPE LIMITED
    09683589
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 46 - Director → ME
  • 8
    CDW FINANCE BIDCO LIMITED
    - now 09287334
    KELWAY BIDCO LIMITED - 2016-03-21
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-11-29
    IIF 50 - Director → ME
  • 9
    CDW FINANCE HOLDINGS LIMITED
    - now 05872067 10060244
    KELWAY HOLDINGS LIMITED - 2016-03-21
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2020-12-01 ~ 2024-11-29
    IIF 53 - Director → ME
  • 10
    CDW INTERNATIONAL HOLDINGS LIMITED
    09683798
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2024-11-29
    IIF 52 - Director → ME
  • 11
    CDW INTERNATIONAL LIMITED
    - now 02680309 09652068
    KELWAY INTERNATIONAL LIMITED - 2016-03-21
    PANACEA SERVICES LIMITED - 2011-09-05
    BEECHFILE LIMITED - 1992-02-21
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-12-01 ~ 2024-11-29
    IIF 48 - Director → ME
  • 12
    CDW LIMITED
    - now 02465350 09731423
    KELWAY LIMITED - 2016-03-21
    KELWAY (UK) LIMITED - 2013-08-01
    KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02
    LANTIL LIMITED - 1996-07-17
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-12-01 ~ 2024-11-29
    IIF 51 - Director → ME
  • 13
    CDW NA LIMITED
    09685671
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-01 ~ 2024-11-29
    IIF 49 - Director → ME
  • 14
    CENTURY HOSE & COUPLINGS LTD
    - now 05871755
    CENTURY HOSE LIMITED - 2023-10-03
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Officer
    2026-03-03 ~ now
    IIF 13 - Director → ME
  • 15
    CSID INTERNATIONAL LIMITED
    - now 03192105
    DATASPACES CORPORATION LIMITED - 2015-02-13
    IDGUARD LIMITED - 2007-11-15
    ADSEARCH UK LIMITED - 2004-10-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (18 parents)
    Officer
    2018-07-09 ~ 2020-03-10
    IIF 9 - Director → ME
  • 16
    EXPERIAN CIS LIMITED
    - now 02359431
    EXPERIAN SCOREX CIS LIMITED - 2008-02-12
    EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
    CHRISTMAS HAMPERS LIMITED - 2005-02-01
    SCOPE INCENTIVES LIMITED - 1992-11-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (35 parents)
    Officer
    2018-07-23 ~ 2020-03-10
    IIF 8 - Director → ME
  • 17
    EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
    MOTORFILE LIMITED
    - 2022-01-28 03009493
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (45 parents)
    Officer
    2018-07-09 ~ 2020-03-10
    IIF 11 - Director → ME
  • 18
    EXPERIAN HOLDINGS LIMITED
    - now 03478895 03230379... (more)
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2018-07-13 ~ 2020-03-10
    IIF 10 - Director → ME
  • 19
    EXPERIAN LIMITED
    - now 00653331 04309355... (more)
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2018-05-22 ~ 2020-03-10
    IIF 55 - Director → ME
  • 20
    FLEXICON INDUSTRIAL SUPPLIES LIMITED
    - now 02836153 07159463
    SOMERSET HOSE & HYDRAULICS LIMITED - 2025-10-30
    PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
    10 - 11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2026-03-03 ~ now
    IIF 35 - Director → ME
  • 21
    FLUID POWER SERVICES LIMITED
    02553333 03947605
    10-11 Charterhouse Square, London, England
    Active Corporate (10 parents)
    Officer
    2026-03-03 ~ now
    IIF 39 - Director → ME
  • 22
    FPE SEALS LIMITED
    - now 03725829
    FPE LIMITED - 2014-10-02
    10-11 Charterhouse Square, London, England
    Active Corporate (23 parents)
    Officer
    2026-03-03 ~ now
    IIF 44 - Director → ME
  • 23
    GLOBAL HYDRAULIC SERVICES LIMITED
    - now 02400813 04243431
    GRIMSBY HYDRAULIC SERVICES LIMITED - 2023-05-15
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2026-03-03 ~ now
    IIF 16 - Director → ME
  • 24
    HD DECISIONS LIMITED
    06692615
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2018-06-25 ~ 2020-03-10
    IIF 54 - Director → ME
  • 25
    HEDLEY DMB LIMITED
    - now 07127593
    WS9998 LIMITED - 2010-08-04
    10-11 Charterhouse Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 43 - Director → ME
  • 26
    HEDLEY HYDRAULICS (HOLDINGS) LIMITED
    03705776
    10-11 Charterhouse Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-03-03 ~ now
    IIF 37 - Director → ME
  • 27
    HEDLEY HYDRAULICS LIMITED
    01244285
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 38 - Director → ME
  • 28
    HENRY GALLACHER LIMITED
    00857484
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2026-03-03 ~ now
    IIF 22 - Director → ME
  • 29
    HYDRAPRODUCTS LIMITED
    04578558
    10 - 11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2026-03-03 ~ now
    IIF 14 - Director → ME
  • 30
    HYDRAULIC & OFFSHORE SUPPLIES LIMITED
    - now 03016257
    SOLO STRENGTH LIMITED - 1995-06-22
    10 - 11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2026-03-03 ~ now
    IIF 30 - Director → ME
  • 31
    HYDRAULIC MEGASTORE LIMITED
    - now 11104744
    FLUID POWER PRODUCTS LIMITED - 2024-01-12
    R&G ACQUISITIONS NO2 LIMITED - 2018-02-23
    10 - 11 Charterhouse Square, London, England
    Active Corporate (8 parents)
    Officer
    2026-03-03 ~ now
    IIF 28 - Director → ME
  • 32
    HYPHOSE LIMITED
    01472439
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2026-03-03 ~ now
    IIF 24 - Director → ME
  • 33
    INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
    00596613
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2026-03-03 ~ now
    IIF 33 - Director → ME
  • 34
    INNOVATION PERFORMANCE TECHNOLOGIES LTD
    14376558
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-09-09 ~ now
    IIF 60 - Director → ME
  • 35
    INTEGRAFLEX LTD
    06741396
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2026-03-03 ~ now
    IIF 34 - Director → ME
  • 36
    LANTECH SOLUTIONS LIMITED
    04861663
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 32 - Director → ME
  • 37
    MASTERLIST LIMITED
    06297980
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2019-07-01
    IIF 3 - Director → ME
  • 38
    MERSEYFLEX LIMITED
    02675108
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2026-03-03 ~ now
    IIF 15 - Director → ME
  • 39
    METAMU LTD
    16448101
    Southmead Youth Centre Greystoke Ave, Southmead, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 40
    MILLENNIUM COUPLING COMPANY LTD
    04029109
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2026-03-03 ~ now
    IIF 25 - Director → ME
  • 41
    MILLENNIUM ENGINEERING (2012) LTD.
    - now 08044950
    MILLENNIUM ENGINEERING LTD - 2012-08-29
    10 - 11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2026-03-03 ~ now
    IIF 18 - Director → ME
  • 42
    ONE STOP FLUID POWER LTD
    - now 05119240
    ONE STOP SEALING LIMITED - 2021-09-02
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2026-03-03 ~ now
    IIF 31 - Director → ME
  • 43
    PEARSON HYDRAULICS LIMITED
    - now 10983636 00809034... (more)
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05
    HOSE & HYDRAULICS GROUP LIMITED - 2024-02-15
    R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19
    10 - 11 Charterhouse Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2026-03-03 ~ now
    IIF 21 - Director → ME
  • 44
    PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
    - now 09148488 09150615
    NAPCO PAR LIMITED - 2014-09-11
    10 - 11 Charterhouse Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2026-03-03 ~ now
    IIF 27 - Director → ME
  • 45
    PLASTIC AND RUBBER GROUP LIMITED
    - now 07173176
    PAR (2010) LIMITED - 2011-08-22
    10 - 11 Charterhouse Square, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2026-03-03 ~ now
    IIF 36 - Director → ME
  • 46
    PTFEFLEX LTD
    08426241
    10 - 11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2026-03-03 ~ now
    IIF 17 - Director → ME
  • 47
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
    - now 00809034 10983636
    PEARSON HYDRAULICS LIMITED - 2024-03-05
    10 - 11 Charterhouse Square, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2026-03-03 ~ now
    IIF 23 - Director → ME
  • 48
    R&G FLUID POWER GROUP LIMITED
    - now 10404128
    R&G ACQUISITIONS LTD - 2020-01-08
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2026-03-03 ~ now
    IIF 20 - Director → ME
  • 49
    R&G FLUID POWER HOLDINGS LIMITED
    - now 13952403
    DIPLOMA THREE LIMITED - 2022-04-06
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 45 - Director → ME
  • 50
    R&G INVESTMENTS LIMITED
    - now 10185603
    RUBBERFAST HOLDINGS LIMITED - 2018-10-04
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 29 - Director → ME
  • 51
    RUBBERFAST LIMITED
    01695925
    10 - 11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2026-03-03 ~ now
    IIF 26 - Director → ME
  • 52
    RUBBERLAST GROUP LTD
    - now 00399306
    RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2026-03-03 ~ now
    IIF 12 - Director → ME
  • 53
    RUNPATH GROUP LIMITED
    - now 06824947
    CRATE ENTERPRISES LIMITED - 2016-01-25
    LOVEMONEY.COM LIMITED - 2011-07-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2018-04-23 ~ 2020-03-10
    IIF 4 - Director → ME
  • 54
    RUNPATH MARKETING LIMITED
    - now 07475194
    DIGITAL FINANCIAL PLANNING LIMITED - 2016-01-25
    ONLINE FINANCIAL PLANNING LIMITED - 2013-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (14 parents)
    Officer
    2018-04-23 ~ 2019-07-01
    IIF 6 - Director → ME
  • 55
    RUNPATH PILOT LIMITED
    - now 07406032
    RUNPATH DIGITAL LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2018-04-23 ~ 2020-03-10
    IIF 7 - Director → ME
  • 56
    RUNPATH REGULATED SERVICES LIMITED
    09804130
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (12 parents)
    Officer
    2018-05-22 ~ 2019-11-05
    IIF 56 - Director → ME
  • 57
    RUNPATH SUPPORT LIMITED
    - now 05450053
    INTEGRATED DISTRIBUTION SERVICES LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (17 parents)
    Officer
    2018-04-23 ~ 2019-07-01
    IIF 5 - Director → ME
  • 58
    THE 41ST PARAMETER, LTD.
    - now 06363240
    NEWINCCO 765 LIMITED - 2007-10-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2018-07-12 ~ 2019-07-01
    IIF 57 - Director → ME
  • 59
    VALVES ONLINE LIMITED
    04994458
    10-11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2026-03-03 ~ now
    IIF 42 - Director → ME
  • 60
    X88 SOFTWARE LIMITED
    06709339
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2018-07-12 ~ 2020-03-10
    IIF 58 - Director → ME

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