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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

Waddell, Douglas Malcolm

    Related profiles found in government register
  • Waddell, Douglas Malcolm
    British born in July 1949

    Registered addresses and corresponding companies
    • High Gables, 218 Bramhall Lane South, Bramhall, Cheshire, SK7 3AA

      IIF 1
    • 17 Queens Road, Kingston, Surrey, KT2 7SF

      IIF 2 IIF 3
  • Waddell, Douglas Malcolm
    British audit director born in July 1949

    Registered addresses and corresponding companies
    • 17 Queens Road, Kingston, Surrey, KT2 7SF

      IIF 4
  • Waddell, Douglas Malcolm
    British company director born in July 1949

    Registered addresses and corresponding companies
  • Waddell, Douglas Malcolm
    British

    Registered addresses and corresponding companies
    • 17 Queens Road, Kingston, Surrey, KT2 7SF

      IIF 16
  • Waddell, Douglas Malcolm
    British company director

    Registered addresses and corresponding companies
  • Waddell, Douglas Malcolm
    British group finance director

    Registered addresses and corresponding companies
    • High Gables, 218 Bramhall Lane South, Bramhall, Cheshire, SK7 3AA

      IIF 25
  • Waddell, Douglas Malcolm

    Registered addresses and corresponding companies
    • High Gables, 218 Bramhall Lane South, Bramhall, Cheshire, SK7 3AA

      IIF 26 IIF 27
child relation
Offspring entities and appointments 16
  • 1
    01472508 LIMITED - now
    LANTOR (UK) LIMITED
    - 2001-04-27 01472508 04180283
    YANLITE LIMITED - 1980-12-31
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1997-06-03 ~ 2001-04-26
    IIF 13 - Director → ME
  • 2
    AMBLER OF BALLYCLARE LIMITED
    NI004648
    Forsyth House, Cromac Square, Belfast
    Dissolved Corporate (5 parents)
    Officer
    (before 2000-05-07) ~ 2001-10-31
    IIF 9 - Director → ME
  • 3
    BURNET, WALKER & COMPANY LIMITED
    SC027265
    115 4th Floor, 115 George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1997-06-03 ~ 2001-10-31
    IIF 5 - Director → ME
    1999-07-01 ~ 2001-10-31
    IIF 23 - Secretary → ME
  • 4
    DIAGEO FINANCE PLC - now
    GRAND METROPOLITAN FINANCE P.L.C
    - 1997-12-16 00213393
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    1995-09-15 ~ 1996-03-29
    IIF 4 - Director → ME
  • 5
    ELTON COP DYEING COMPANY LIMITED(THE)
    00213056
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (14 parents)
    Officer
    1997-06-03 ~ 2001-10-31
    IIF 7 - Director → ME
    1997-06-03 ~ 2001-10-31
    IIF 27 - Secretary → ME
  • 6
    ENDERBY TEXTILES LIMITED - now
    TEXTURED JERSEY UK LIMITED - 2004-03-19
    INTERNATIONAL PERFORMANCE TEXTILES LIMITED
    - 2001-12-19 03067057
    INTERCEDE 1132 LIMITED - 1995-08-21
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1997-06-03 ~ 2001-10-31
    IIF 6 - Director → ME
    1997-06-03 ~ 2001-10-31
    IIF 26 - Secretary → ME
  • 7
    HEYDEMANN SHAW LIMITED
    00191015
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    1997-06-03 ~ 2001-10-31
    IIF 8 - Director → ME
    1997-06-03 ~ 2001-10-31
    IIF 24 - Secretary → ME
  • 8
    IPT (UK) LIMITED
    - now 00342480
    C.V. YARNS & FABRICS LIMITED - 1995-08-08
    TOOTAL TEXTILES LIMITED - 1989-02-01
    LUTON KNITTING CO.LIMITED - 1982-01-28
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    1997-06-03 ~ 2001-10-31
    IIF 11 - Director → ME
    1997-06-03 ~ 2001-10-31
    IIF 20 - Secretary → ME
  • 9
    IPT EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 03283500
    INTERCEDE 1210 LIMITED - 1997-02-24
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    1997-06-03 ~ 2001-10-31
    IIF 22 - Secretary → ME
  • 10
    IPT FINANCE
    - now 03402707
    ALPAGE
    - 1997-10-03 03402707
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1997-07-30 ~ 2001-10-31
    IIF 1 - Director → ME
    1997-07-30 ~ 2001-10-31
    IIF 25 - Secretary → ME
  • 11
    IPT GROUP LIMITED
    - now 02991826
    INTERCEDE 1107 LIMITED - 1995-07-03
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    1997-06-03 ~ 2001-10-31
    IIF 2 - Director → ME
    1997-06-03 ~ 2001-10-31
    IIF 21 - Secretary → ME
  • 12
    IPT GROUP PENSION TRUSTEES LIMITED
    03179008
    Wr2 6pf, The Old Rectory Church Lane, Hallow, Worcester, England
    Dissolved Corporate (18 parents)
    Officer
    1997-06-03 ~ 2001-10-31
    IIF 14 - Director → ME
    1997-06-03 ~ 2001-10-31
    IIF 19 - Secretary → ME
  • 13
    LANTOR INTERNATIONAL LIMITED
    00576755
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-06-03 ~ 2001-10-31
    IIF 15 - Director → ME
    1997-06-03 ~ 2001-10-31
    IIF 17 - Secretary → ME
  • 14
    MACCESS LIMITED - now
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
    - 2010-02-03 05389901
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-08-26 ~ 2006-10-27
    IIF 12 - Director → ME
  • 15
    THOMAS AMBLER & SONS LIMITED
    00451728
    Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (13 parents)
    Officer
    1997-06-03 ~ 2001-10-31
    IIF 10 - Director → ME
    1997-06-03 ~ 2001-10-31
    IIF 18 - Secretary → ME
  • 16
    TOOTAL FABRICS (UK) LIMITED
    - now 02667215
    EVENASSET LIMITED - 1991-12-13
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1997-06-03 ~ 1997-07-02
    IIF 3 - Director → ME
    1997-06-03 ~ 1997-07-02
    IIF 16 - Secretary → ME

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