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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

Madden, Steven Peter

    Related profiles found in government register
  • Madden, Steven Peter
    English director

    Registered addresses and corresponding companies
    • Southbank 39 High Street, Belford, Northumberland, NE70 7NQ

      IIF 1
  • Madden, Steven Peter
    English director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Southbank 39 High Street, Belford, Northumberland, NE70 7NQ

      IIF 2 IIF 3
    • 15, Front Street, Sherburn Hill, Durham, County Durham, DH6 1PA, England

      IIF 4
  • Madden, Steven Peter
    English sales director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Southbank 39 High Street, Belford, Northumberland, NE70 7NQ

      IIF 5
  • Mr Steven Peter Madden
    English born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • South Bank, 39 High Street, Belford, Northumberland, NE70 7NQ, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    PDL SOLUTIONS (EUROPE) LIMITED
    04213928
    1 Tanners Yard, Hexham, England
    Active Corporate (18 parents)
    Officer
    2001-05-10 ~ 2002-02-06
    IIF 2 - Director → ME
    2001-05-10 ~ 2002-02-06
    IIF 1 - Secretary → ME
  • 2
    POLYMER DISTRIBUTION LIMITED
    03786656
    1 Tanners Yard, Hexham, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    1999-06-10 ~ 2001-06-01
    IIF 3 - Director → ME
  • 3
    SECURASITE DIRECT LIMITED
    08242846
    15 Front Street, Sherburn Hill, Durham, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SECURITY SOLUTIONS (NORTHERN) LTD
    04851801 05372100
    7 Riverside, Waters Meeting Road, Bolton, Lancashire
    Active Corporate (8 parents)
    Officer
    2007-10-04 ~ 2008-06-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.