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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

Maltby, Colin Charles

    Related profiles found in government register
  • Maltby, Colin Charles
    British accountant born in February 1951

    Registered addresses and corresponding companies
    • 51 Addison Avenue, London, W11 4QU

      IIF 1
  • Maltby, Colin Charles
    British company director born in February 1951

    Registered addresses and corresponding companies
    • 51 Addison Avenue, London, W11 4QU

      IIF 2
  • Maltby, Colin Charles
    British head of investments born in February 1951

    Registered addresses and corresponding companies
  • Maltby, Colin Charles
    British investment manager born in February 1951

    Registered addresses and corresponding companies
  • Maltby, Colin Charles
    British merchant banker born in February 1951

    Registered addresses and corresponding companies
  • Maltby, Colin Charles
    British retired investment manager born in February 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 9, Princedale Road, London, W11 4NW, England

      IIF 15
  • Colin Charles Maltby
    British born in February 1951

    Registered addresses and corresponding companies
    • 14, Chemin De La Gradelle, Chene-bougeries, CH-1224, Switzerland

      IIF 16
  • Mr Colin Charles Maltby
    British born in February 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 14, Chemin De La Gradelle, Chene-bougeries, Switzerland

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    Woodbourne Hall Romasco Place, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2012-01-11 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares - More than 25%OE
    IIF 16 - Has significant influence or controlOE
    IIF 16 - Ownership of voting rights - More than 25%OE
Ceased 15
  • 1
    9 Princedale Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2012-07-17 ~ 2023-05-12
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-05
    IIF 17 - Has significant influence or control OE
  • 2
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 1995-06-30
    IIF 12 - Director → ME
  • 3
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    2000-08-14 ~ 2007-05-31
    IIF 3 - Director → ME
  • 4
    HACKREMCO (NO. 367) LIMITED - 1987-12-30
    1 Angel Lane, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1997-04-01 ~ 2003-04-30
    IIF 1 - Director → ME
  • 5
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    ~ 1995-06-30
    IIF 14 - Director → ME
  • 6
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-29 ~ 2001-05-31
    IIF 2 - Director → ME
  • 7
    ENGLISH AND NEW YORK TRUST PLC(THE) - 1986-05-08
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-04-23
    IIF 11 - Director → ME
  • 8
    THE PETER KIRK MEMORIAL FUND - 1996-06-26
    Churchfields Farm Smithy Lane West, Barthomley, Crewe, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,705 GBP2019-12-31
    Officer
    1999-11-18 ~ 2008-06-16
    IIF 9 - Director → ME
  • 9
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1997-09-30 ~ 1999-09-30
    IIF 10 - Director → ME
  • 10
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-19 ~ 2007-06-14
    IIF 6 - Director → ME
  • 11
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-12-19 ~ 2007-06-14
    IIF 5 - Director → ME
  • 12
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-10-12 ~ 2007-06-14
    IIF 4 - Director → ME
  • 13
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-08-14 ~ 2007-06-14
    IIF 7 - Director → ME
  • 14
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Officer
    ~ 1995-06-30
    IIF 13 - Director → ME
  • 15
    ROPEMAKER KNIGHTSBRIDGE LIMITED - 2005-06-03
    ROPEMAKER PROPERTIES (2001) LIMITED - 2002-01-22
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-02-05 ~ 2005-05-31
    IIF 8 - Director → ME

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