logo
explain how to read the page

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

Rule, Malcolm Stuart

    Related profiles found in government register
  • Rule, Malcolm Stuart
    British born in June 1960

    Registered addresses and corresponding companies

    • 5 Pendeen Court, 27 Cranford Avenue, Exmouth, Devon, EX6 2PZ

      IIF 1
  • Rule, Malcolm Stuart
    British assistant company secretary born in June 1960

    Registered addresses and corresponding companies

    • 5 Pendeen Court, 27 Cranford Avenue, Exmouth, Devon, EX6 2PZ

      IIF 2
  • Rule, Malcolm Stuart
    British assistant secretary born in June 1960

    Registered addresses and corresponding companies
  • Rule, Malcolm Stuart
    British chartered secretary born in June 1960

    Registered addresses and corresponding companies

    • 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB

      IIF 7 IIF 8

    • 51 Wentworth Drive, Tuckton, Christchurch, Dorset, BH23 1RB

      IIF 9 IIF 10
  • Rule, Malcolm Stuart
    British company secretary born in June 1960

    Registered addresses and corresponding companies

    • 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB

      IIF 11 IIF 12
  • Rule, Malcolm Stuart
    British

    Registered addresses and corresponding companies
  • Rule, Malcolm Stuart
    British chartered secretary

    Registered addresses and corresponding companies
  • Rule, Malcolm Stuart
    British company secretary

    Registered addresses and corresponding companies

    • 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB

      IIF 24 IIF 25
  • Rule, Malcolm Stuart
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Little Hoe Farm House, Paradise Lane, Bishops Waltham, Southampton, SO32 1NU, England

      IIF 26
  • Rule, Malcolm Stuart
    British group secretary and legal counsel born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rule, Malcolm Stuart
    British none born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Xyratex Technology Limited, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom

      IIF 29
  • Rule, Malcolm Stuart

    Registered addresses and corresponding companies

    • 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB

      IIF 30

    • Collins House, Bishopstoke Road, Eastleigh, Hampshire, SO50 6AD, England

      IIF 31 IIF 32 IIF 33

    • Collins House, Bishopstoke Road, Eastleigh, SO50 6AD, United Kingdom

      IIF 34

    • Langstone Road, Havant, Hampshire, PO9 1SA

      IIF 35

    • Drum Court, The Spain, Petersfield, Hampshire, GU32 3NG, England

      IIF 36 IIF 37 IIF 38

    • Radian, Drum Court, The Spain, Petersfield, Hampshire, GU32 3NG, England

      IIF 39

    • Little Hoe Farm House, Paradise Lane, Bishops Waltham, Southampton, SO32 1NU, England

      IIF 40

    • 189, London Road, Waterlooville, Hampshire, PO7 7RL, United Kingdom

      IIF 41
  • Rule, Malcolm Stuart
    British assistant director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collins House, Bishopstoke Road, Eastleigh, SO50 6AD, United Kingdom

      IIF 42
  • Rule, Malcolm Stuart
    British director of audit and risk born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collins House, Bishopstoke Road, Eastleigh, Hampshire, SO50 6AD, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments 34
  • 1
    ABRI GROUP LIMITED - now
    RADIAN GROUP LIMITED
    - 2020-09-25 03482228
    PARKSIDE HOUSING GROUP LIMITED - 2006-12-14
    Collins House, Bishopstoke Road, Eastleigh, Hampshire
    Converted / Closed Corporate (58 parents, 17 offsprings)
    Officer
    2015-03-01 ~ 2019-11-04
    IIF 36 - Secretary → ME
  • 2
    AFFINITY (READING) HOLDINGS LIMITED
    - now 04851135
    PINCO 1995 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2020-05-29
    IIF 43 - Director → ME
  • 3
    AFFINITY (READING) LIMITED
    - now 04851134
    PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (41 parents)
    Officer
    2020-01-31 ~ 2020-05-29
    IIF 44 - Director → ME
  • 4
    C.I.M. GROUP LIMITED
    03364527
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED
    - 1998-11-02 02276358
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1991-11-04 ~ 1994-01-31
    IIF 6 - Director → ME
  • 6
    COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED
    - 1998-11-02 02445496
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents)
    Officer
    1991-11-04 ~ 1994-01-31
    IIF 1 - Director → ME
  • 7
    EXII SOFTWARE LIMITED
    - now 04578048
    QUAYSHELFCO 962 LIMITED
    - 2002-12-20 04578048 01867904... (more)
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-17 ~ 2006-05-19
    IIF 17 - Secretary → ME
  • 8
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED - now
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED
    - 1996-10-21 02821777
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1993-07-14 ~ 1995-12-07
    IIF 2 - Director → ME
  • 9
    HAVANT INTERNATIONAL TRUSTEES LIMITED
    - now 02986798
    MUSICTREND LIMITED - 1994-11-30
    Langstone Road, Havant, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    HK-ACCURACY LTD - now
    AIKONU LIMITED - 2019-10-14
    WAVESTRAVEL LIMITED
    - 2011-04-15 04011889
    120a Hartopp Road, Leicester
    Active Corporate (7 parents)
    Officer
    2000-06-09 ~ 2003-12-31
    IIF 7 - Director → ME
    2000-06-09 ~ 2003-12-31
    IIF 30 - Secretary → ME
  • 11
    HSBC SECURITIES (JAPAN) LIMITED - now
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED
    - 1997-01-01 01997376
    MIDLAND GLOBAL SECURITIES LIMITED
    - 1995-02-24 01997376
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (71 parents)
    Officer
    1994-12-31 ~ 1995-12-07
    IIF 3 - Director → ME
  • 12
    ITL MORTGAGES LIMITED - now
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED
    - 1994-02-09 02321779 02292265
    FRESHTILE LIMITED - 1989-02-08
    Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (39 parents)
    Officer
    1991-11-04 ~ 1994-02-08
    IIF 4 - Director → ME
  • 13
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 02321779
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1991-11-04 ~ 1995-01-13
    IIF 5 - Director → ME
  • 14
    MARTON HOUSE LIMITED
    02729659
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2000-09-01 ~ 2003-05-30
    IIF 24 - Secretary → ME
  • 15
    MONEO LIMITED
    - now 03736527
    SPEED 7597 LIMITED
    - 2000-01-27 03736527 03736893... (more)
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-05 ~ 1999-12-07
    IIF 8 - Director → ME
    1999-08-05 ~ 2006-05-19
    IIF 21 - Secretary → ME
  • 16
    QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED
    - 2006-06-30 03056894
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2000-01-31 ~ 2005-11-11
    IIF 14 - Secretary → ME
  • 17
    RADIAN CAPITAL PLC
    07890812
    Collins House, Bishopstoke Road, Eastleigh, Hampshire
    Active Corporate (15 parents)
    Officer
    2016-07-28 ~ 2019-11-04
    IIF 39 - Secretary → ME
  • 18
    RADIAN CARE AND SUPPORT LIMITED
    07345817
    Collins House, Bishopstoke Road, Eastleigh, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-06 ~ 2019-11-04
    IIF 33 - Secretary → ME
  • 19
    RADIAN DEVELOPMENTS LIMITED
    11565060
    Collins House, Bishopstoke Road, Eastleigh, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2018-09-12 ~ 2018-12-01
    IIF 42 - Director → ME
    2018-09-13 ~ 2019-11-04
    IIF 34 - Secretary → ME
  • 20
    RADIAN HOUSING LIMITED
    07345799
    Collins House, Bishopstoke Road, Eastleigh, Hampshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2019-11-04
    IIF 31 - Secretary → ME
  • 21
    RADIAN LIVING LIMITED
    - now 07345802
    RADIAN SUPPORT LIMITED - 2012-04-11
    Collins House, Bishopstoke Road, Eastleigh, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-06 ~ 2019-11-04
    IIF 32 - Secretary → ME
  • 22
    SEAGATE SYSTEMS (HAVANT) LIMITED - now
    XYRATEX HAVANT LIMITED
    - 2014-09-02 07925674
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-01-26 ~ 2014-08-28
    IIF 29 - Director → ME
  • 23
    SEAGATE SYSTEMS (UK) LIMITED - now
    XYRATEX TECHNOLOGY LIMITED
    - 2014-09-02 03134912
    HAVANT INTERNATIONAL LIMITED - 2000-11-03
    POLENE LIMITED - 1996-01-08
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2014-08-28
    IIF 27 - Director → ME
    2009-08-04 ~ 2014-08-28
    IIF 41 - Secretary → ME
  • 24
    SOVEREIGN UNIT TRUST MANAGERS LIMITED
    02072297
    County Gates, Bournemouth, England
    Dissolved Corporate (38 parents)
    Officer
    1998-11-01 ~ 2006-05-19
    IIF 13 - Secretary → ME
  • 25
    SWAYTHLING ASSURED HOMES PLC
    - now 02793144
    JOHNSON FRY NS 25 PLC - 1993-03-24
    Collins House, Bishopstoke Road, Eastleigh, Hampshire
    Active Corporate (24 parents)
    Officer
    2015-03-01 ~ 2019-11-04
    IIF 38 - Secretary → ME
  • 26
    TEACHERS ASSURANCE COMPANY LIMITED
    - now 00314801
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Active Corporate (44 parents)
    Officer
    1997-07-01 ~ 2006-05-19
    IIF 15 - Secretary → ME
  • 27
    TEACHERS FINANCIAL SERVICES LIMITED
    - now 03401635
    SPEED 6458 LIMITED
    - 1997-10-21 03401635 03522423... (more)
    County Gates, Bournemouth, England
    Active Corporate (37 parents)
    Officer
    1997-08-01 ~ 1998-01-01
    IIF 10 - Director → ME
    1997-08-01 ~ 2006-05-19
    IIF 22 - Secretary → ME
  • 28
    TEACHERS GROUP EDUCATIONAL TRUST
    05924216
    Little Hoe Farm House Paradise Lane, Bishops Waltham, Southampton, England
    Active Corporate (14 parents)
    Officer
    2015-12-15 ~ now
    IIF 26 - Director → ME
    2015-12-15 ~ now
    IIF 40 - Secretary → ME
  • 29
    TEACHERS MANAGEMENT SERVICES LIMITED
    - now 03401641
    SPEED 6459 LIMITED
    - 1997-10-13 03401641 03467574... (more)
    County Gates, Bournemouth, England
    Dissolved Corporate (34 parents)
    Officer
    1997-08-01 ~ 1998-01-01
    IIF 9 - Director → ME
    1997-08-01 ~ 2006-05-19
    IIF 23 - Secretary → ME
  • 30
    TEACHERS MOTOR LIMITED
    - now 01635687
    COVERQUOTE (MOTOR AND GENERAL INSURANCE SERVICES) LTD - 1996-01-11
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2006-05-19
    IIF 12 - Director → ME
    1996-07-01 ~ 2006-05-19
    IIF 16 - Secretary → ME
  • 31
    TEACHERS PROPERTY LIMITED
    04147719
    County Gates, Bournemouth, England, England
    Dissolved Corporate (31 parents)
    Officer
    2001-01-25 ~ 2001-01-30
    IIF 11 - Director → ME
    2001-01-25 ~ 2006-05-19
    IIF 25 - Secretary → ME
  • 32
    TRINGHAM LIMITED
    - now 01963141
    NEWDAY GROUP LIMITED
    - 2013-12-30 01963141
    TEACHERS ASSURANCE GROUP LIMITED
    - 2000-01-27 01963141
    TAC CORPORATION LIMITED - 1996-01-11
    T.A.C. CORPORATION LIMITED - 1986-03-13
    NORSBROOK LIMITED - 1986-01-06
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-07-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 33
    WAYFARER LIMITED
    05434457
    Collins House, Bishopstoke Road, Eastleigh, Hampshire
    Active Corporate (12 parents)
    Officer
    2015-03-01 ~ 2019-11-04
    IIF 37 - Secretary → ME
  • 34
    XYRATEX TRUSTEES LIMITED
    - now 04057598
    BROOMCO (2284) LIMITED - 2000-09-19
    Langstone Road, Havant, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 28 - Director → ME
    2006-05-18 ~ dissolved
    IIF 20 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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