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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

Mr Stuart David Maddison

    Related profiles found in government register
  • Mr Stuart David Maddison
    United Kingdom born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 The Mews, Queniborough Hall Drive, Queniborough, Leicester, LE7 3DZ, England

      IIF 1
  • Mr Stuart David Maddison
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 2
  • Maddison, Stuart David
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Warren Park Way, Enderby, Leicester, LE19 4SA

      IIF 3 IIF 4 IIF 5

    • C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby, Leicester, LE19 4SA

      IIF 6

    • 41, Burmester Road, London, SW17 0JN, England

      IIF 7

    • Care Of Restructuring And Recovery Service (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 8

    • 4, Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent, TN11 8BF, England

      IIF 9

    • 1, Stringes Close, Willenhall, WV13 1NS, England

      IIF 10
  • Maddison, Stuart David
    British non-exec director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Offices 8 & 9, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 11
  • Maddison, Stuart David
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 12

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

      IIF 18

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 19 IIF 20

    • C/o Pricewaterhouse Coopers Llp, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 21

    • 16, Freebournes Road, Witham, Essex, CM8 3DX

      IIF 22
  • Maddison, Stuart David
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs Llp, Premier Place, 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom

      IIF 23
  • Maddison, Stuart David
    born in February 1963

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, , WC2N 6RH,

      IIF 24
  • Maddison, Stuart David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ACCURA ENGINEERING LIMITED
    - now 01442283 03930844... (more)
    ACCURA GEOMETRIC LIMITED - 2016-10-19
    ACCURA TOOLING & DESIGN SERVICES LIMITED - 2006-03-08
    GEOMETRIC FORM TOOLS LIMITED - 2001-09-13
    PROMPT PRECISION TOOLS LIMITED - 1985-10-23
    1 Stringes Close, Willenhall, England
    Active Corporate (28 parents)
    Officer
    2018-02-05 ~ 2018-07-25
    IIF 10 - Director → ME
  • 2
    ACCURA FINANCE LIMITED
    - now 06613078
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24 during the appointment or period of control
    Dissolved on 2023-01-25 during the appointment or period of control
    SHOO 412 LIMITED - 2008-08-22
    C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2018-02-05 ~ dissolved
    IIF 6 - Director → ME
  • 3
    ACCURA GROUP LIMITED
    - now 06613077
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24 during the appointment or period of control
    Dissolved on 2023-01-25 during the appointment or period of control
    SHOO 411 LIMITED - 2008-09-01
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2018-02-05 ~ dissolved
    IIF 4 - Director → ME
  • 4
    ALBARTROSS DESIGN LIMITED
    05357430
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-09-02 ~ now
    IIF 7 - Director → ME
  • 5
    AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED
    - now 05470041
    Insolvency (Case 1) In administration
    Administration started on 2017-07-20 during the appointment or period of control
    Administration ended on 2018-07-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-25 during the appointment or period of control
    Dissolved on 2019-12-05 during the appointment or period of control
    AMTEK INVESTMENT UK 2 LIMITED - 2007-06-05
    HALLCO 1181 LIMITED - 2005-07-01
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 19 - Director → ME
  • 6
    AMTEK TECHNOLOGIES UK LIMITED
    09166399
    16 Freebournes Road, Witham, Essex
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-05-11 ~ dissolved
    IIF 22 - Director → ME
  • 7
    BSPS SPV LIMITED
    10850642
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2019-05-25 during the appointment or period of control
    C/o Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-07-05 ~ 2017-09-11
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    CREDITFORCE LIMITED
    01396268
    4 Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2018-04-30 ~ 2025-11-30
    IIF 9 - Director → ME
  • 9
    EXOVA (UK) LIMITED
    - now SC070429
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (46 parents, 19 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 18 - Director → ME
  • 10
    KING AUTOMOTIVE SYSTEMS LIMITED
    - now 00966412
    Insolvency (Case 1) In administration
    Administration started on 2017-07-20 during the appointment or period of control
    Administration ended on 2018-07-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-26 during the appointment or period of control
    Dissolved on 2019-12-27 during the appointment or period of control
    CAMFORD AUTOMOTIVE SYSTEMS LIMITED - 1997-05-22
    GEO. W. KING (STEVENAGE) LIMITED - 1993-11-29
    KING (T.I.) LIMITED - 1976-12-31
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 20 - Director → ME
  • 11
    LARCH (NURSING HOMES NO.2) LTD
    - now 06535173
    LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-09-21 ~ now
    IIF 14 - Director → ME
    2018-09-21 ~ now
    IIF 27 - Secretary → ME
  • 12
    LARCH (NURSING HOMES) LTD
    - now 05007226
    LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07
    LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09
    LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-09-21 ~ now
    IIF 13 - Director → ME
    2018-09-21 ~ now
    IIF 26 - Secretary → ME
  • 13
    LARCH BOSS LTD
    - now 05085790
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-05-17 ~ now
    IIF 16 - Director → ME
    2017-05-17 ~ now
    IIF 25 - Secretary → ME
  • 14
    LARCH FUNDING (UK) LTD
    - now 05110650
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-09-21 ~ now
    IIF 17 - Director → ME
    2018-09-21 ~ now
    IIF 29 - Secretary → ME
  • 15
    LARCH LIFE NO.1 (UK) LTD
    - now 05139897
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-05-17 ~ now
    IIF 15 - Director → ME
    2017-05-17 ~ now
    IIF 28 - Secretary → ME
  • 16
    MADD DOG CONSULTANCY LIMITED
    09662685
    10 The Mews Queniborough Hall Drive, Queniborough, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MQ PROPERTY CO LIMITED
    11472994
    Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (7 parents)
    Officer
    2022-10-06 ~ 2024-12-30
    IIF 23 - Director → ME
  • 18
    OIL & GAS PROJECTS LIMITED
    - now 01036047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24 during the appointment or period of control
    Dissolved on 2023-01-25 during the appointment or period of control
    ACCURA TRADING LIMITED
    - 2018-07-10 01036047
    LINVIC ENGINEERING LIMITED - 2017-04-03
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (29 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 5 - Director → ME
  • 19
    OIL & GAS TRADING LIMITED
    - now 01136933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24 during the appointment or period of control
    Dissolved on 2023-01-25 during the appointment or period of control
    ACCURA PROJECTS LIMITED
    - 2018-07-06 01136933
    ACCURA SUPPLY LIMITED - 2017-04-03
    CONCEPT STEELS LIMITED - 2014-11-20
    LION STOCKHOLDING LIMITED - 1992-01-20
    HAGUESTOCK LIMITED - 1987-07-02
    MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (27 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 3 - Director → ME
  • 20
    ONEFARM LIMITED
    12149688
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05 during the appointment or period of control
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (14 parents)
    Officer
    2023-08-14 ~ now
    IIF 8 - Director → ME
  • 21
    PRICEWATERHOUSECOOPERS LLP
    OC303525 03580586... (more)
    1 Embankment Place, London
    Active Corporate (2435 parents, 29 offsprings)
    Officer
    2005-07-01 ~ 2015-03-31
    IIF 24 - LLP Member → ME
  • 22
    TAILOR-GRACE LIMITED
    - now 12494889
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-01
    VOSS & VIXEN LIMITED - 2020-03-10
    126 New Walk, Leicester
    Liquidation Corporate (4 parents)
    Officer
    2020-11-18 ~ 2025-06-09
    IIF 11 - Director → ME
  • 23
    TEKFOR GLOBAL HOLDINGS LIMITED
    - now 10611692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-10
    Declaration of solvency sworn on 2025-07-10
    HELIUM MIRACLE 238 LIMITED
    - 2017-06-29 10611692 08528704... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (20 parents)
    Officer
    2017-06-29 ~ 2018-05-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.