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

Coster, Malcolm David

    Related profiles found in government register
  • Coster, Malcolm David
    British ceo born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

      IIF 1
  • Coster, Malcolm David
    British chairman born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

      IIF 2
  • Coster, Malcolm David
    British company chairman born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Coster, Malcolm David
    British company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Coster, Malcolm David
    British consultant born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 513 London Road, North Cheam, Sutton, Surrey, SM3 8JR

      IIF 13
  • Coster, Malcolm David
    British director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Coster, Malcolm David
    British management consultant born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

      IIF 35
  • Coster, Malcolm David
    British manager born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Coster, Malcolm David
    British president born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

      IIF 39
  • Coster, Malcolm David
    British president europe africa divisi born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

      IIF 40
  • Coster, Malcolm David
    British president/chairman born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

      IIF 41
  • Coster, Malcolm David
    born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Court, 34 West Street, Sutton, SM1 1SH, United Kingdom

      IIF 42
  • Coster, Malcolm David
    British director

    Registered addresses and corresponding companies
  • Coster, Malcolm David
    British manager

    Registered addresses and corresponding companies
  • Mr Malcolm David Coster
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 65

    • 46, Golf Side, Cheam, Sutton, Surrey, SM2 7EZ, England

      IIF 66 IIF 67
  • Coster, Malcolm
    British businessman born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Golf Side, Cheam, Sutton, Surrey, SM2 7EZ, United Kingdom

      IIF 68 IIF 69
  • Malcolm Coster
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Golf Side, Cheam, Sutton, SM2 7EZ, United Kingdom

      IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 5
  • 1
    AIS WIMBLEDON PENSIONS LLP - 2015-12-10
    Trinity Court, 34 West Street, Sutton, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 42 - llp-designated-member → ME
  • 2
    513a London Road, North Cheam, Sutton, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    1998-03-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 3
    28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GOLF SIDE 2 LTD - 2022-06-29
    28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-04-12 ~ now
    IIF 69 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    513 London Road, North Cheam, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2009-11-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (3 parents)
    Officer
    1995-12-11 ~ 2000-11-22
    IIF 41 - director → ME
  • 2
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (3 parents, 6 offsprings)
    Officer
    1995-12-11 ~ 2006-07-26
    IIF 10 - director → ME
  • 3
    NOBLESET LIMITED - 1989-12-12
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-13 ~ 2001-05-18
    IIF 6 - director → ME
    2001-02-27 ~ 2001-05-18
    IIF 44 - secretary → ME
  • 4
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2000-01-13 ~ 2001-05-18
    IIF 5 - director → ME
    2001-02-27 ~ 2001-05-18
    IIF 45 - secretary → ME
  • 5
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 38 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 53 - secretary → ME
  • 6
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 20 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 58 - secretary → ME
  • 7
    TIS COMPUTING LIMITED - 1998-11-18
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 34 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 64 - secretary → ME
  • 8
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 28 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 50 - secretary → ME
  • 9
    C.P. PROGRAMMING LIMITED - 1991-01-22
    KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 23 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 52 - secretary → ME
  • 10
    THE DMW GROUP LIMITED - 2021-03-11
    SPECBAT LIMITED - 1989-08-29
    Bankside 3 90-100 Southwark Street, London, England
    Corporate (9 parents)
    Officer
    2005-10-28 ~ 2011-06-30
    IIF 9 - director → ME
  • 11
    FIBERWEB PLC - 2013-11-18
    FIBERWEB LIMITED - 2006-09-18
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Corporate (3 parents)
    Officer
    2006-08-30 ~ 2013-11-15
    IIF 14 - director → ME
  • 12
    Shortlands, Golf Side, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-12-02 ~ 2015-03-31
    IIF 30 - director → ME
  • 13
    INNSITE HOTEL SERVICES LIMITED - 1992-07-30
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 32 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 46 - secretary → ME
  • 14
    BRADVINE LIMITED - 1992-03-06
    17 Rochester Row, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-13 ~ 2001-05-18
    IIF 4 - director → ME
    2001-02-27 ~ 2001-05-18
    IIF 47 - secretary → ME
  • 15
    USEFULTRAIL LIMITED - 1987-02-27
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 15 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 59 - secretary → ME
  • 16
    LORIEN LIMITED - 2009-03-31
    LORIEN PLC - 2007-12-19
    LORIEN GROUP PLC - 1996-03-22
    YPCS 34 P.L.C. - 1995-03-14
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1996-11-01 ~ 1997-06-05
    IIF 12 - director → ME
  • 17
    MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
    36-38 Cornhill, London
    Corporate (4 parents)
    Officer
    1991-11-27 ~ 1993-12-22
    IIF 18 - director → ME
  • 18
    INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 31 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 51 - secretary → ME
  • 19
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 36 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 56 - secretary → ME
  • 20
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    MARKBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 25 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 61 - secretary → ME
  • 21
    Goldings House, 2 Hays Lane, London, United Kingdom
    Corporate (26 parents, 6 offsprings)
    Officer
    1996-02-28 ~ 2005-07-01
    IIF 19 - director → ME
  • 22
    COOPERS & LYBRAND ASSOCIATES LIMITED - 1998-07-02
    COOPERS & LYBRAND DELOITTE LIMITED - 1992-06-08
    COOPERS & LYBRAND ASSOCIATES LIMITED - 1989-12-20
    Po Box 67238 10-18 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-11
    IIF 35 - director → ME
  • 23
    THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
    Goldings House, 2 Hays Lane, London, United Kingdom
    Corporate (15 parents, 10 offsprings)
    Officer
    1997-09-29 ~ 2005-11-01
    IIF 17 - director → ME
  • 24
    DEMA (UK) LIMITED - 2006-02-15
    WILLOUGHBY (102) LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-13 ~ 2001-05-18
    IIF 3 - director → ME
    2001-02-27 ~ 2001-05-18
    IIF 43 - secretary → ME
  • 25
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 37 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 60 - secretary → ME
  • 26
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 22 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 63 - secretary → ME
  • 27
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 29 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 62 - secretary → ME
  • 28
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 24 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 55 - secretary → ME
  • 29
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 27 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 48 - secretary → ME
  • 30
    11a Downs Side, Cheam, Sutton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ 2015-07-01
    IIF 7 - director → ME
  • 31
    SYNTECH (UK) LIMITED - 1997-02-06
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 33 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 57 - secretary → ME
  • 32
    HAREWOODLINE LIMITED - 1989-03-28
    17 Rochester Row, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-13 ~ 2001-05-18
    IIF 16 - director → ME
    2001-02-27 ~ 2001-05-18
    IIF 49 - secretary → ME
  • 33
    THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY - 2008-05-01
    Great Marlings, Butterfield, Luton, Bedfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-10-09 ~ 2008-05-14
    IIF 26 - director → ME
  • 34
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 21 - director → ME
    1999-01-22 ~ 2001-05-18
    IIF 54 - secretary → ME
  • 35
    PRECIS (600) LIMITED - 1987-12-18
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-03-20 ~ 1998-07-27
    IIF 1 - director → ME
  • 36
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Corporate (4 parents, 7 offsprings)
    Officer
    1998-06-18 ~ 2003-10-31
    IIF 11 - director → ME
  • 37
    BURROUGHS EUROPE-AFRICA-AUSTRALASIA LIMITED - 1987-01-08
    BURROUGHS EUROPE-AFRICA MARKETING LIMITED - 1986-08-26
    Willen House Tongwell Street, Fox Milne, Milton Keynes, Bucks
    Dissolved corporate (2 parents)
    Officer
    1994-03-22 ~ 1996-11-08
    IIF 40 - director → ME
  • 38
    BURROUGHS MACHINES LIMITED - 1987-01-01
    Enigma, Wavendon Business Park, Milton Keynes, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1994-03-28 ~ 1996-11-08
    IIF 39 - director → ME
  • 39
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    2007-08-16 ~ 2022-01-19
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-19
    IIF 65 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.