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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

Parker, Malcolm Stuart

    Related profiles found in government register
  • Parker, Malcolm Stuart
    British

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

    Registered addresses and corresponding companies
    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 15
  • Parker, Malcolm Stuart
    British director

    Registered addresses and corresponding companies
    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 16
  • Parker, Malcolm Stuart
    British finance director

    Registered addresses and corresponding companies
    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 17
  • Parker, Malcolm Stuart
    British accountant born in May 1951

    Registered addresses and corresponding companies
    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 18 IIF 19 IIF 20
    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 21
  • Parker, Malcolm Stuart
    British chartered accountant born in May 1951

    Registered addresses and corresponding companies
  • Parker, Malcolm Stuart
    British company director born in May 1951

    Registered addresses and corresponding companies
    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 28
  • Parker, Malcolm Stuart
    British director born in May 1951

    Registered addresses and corresponding companies
    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 29
    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 30 IIF 31 IIF 32
  • Parker, Malcolm Stuart
    British finance director born in May 1951

    Registered addresses and corresponding companies
    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 33
    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 34 IIF 35
  • Parker, Malcolm Stuart
    British financial director born in May 1951

    Registered addresses and corresponding companies
    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 36
  • Parker, Malcolm Stuart

    Registered addresses and corresponding companies
    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 37
    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 38 IIF 39
  • Parker, Malcolm Stuart
    born in May 1951

    Registered addresses and corresponding companies
    • 33 Robins Grove, Warwick, CV34 6RF

      IIF 40
child relation
Offspring entities and appointments 33
  • 1
    00255014 LIMITED
    - now 00255014
    TURRIFF CONSTRUCTION LIMITED
    - 1991-11-22 00255014 02655191
    CONACRE CONTRACTORS LIMITED - 1978-12-31
    4385, 00255014 - Companies House Default Address, Cardiff
    Liquidation Corporate (9 parents)
    Officer
    (before 1991-06-06) ~ 1998-06-01
    IIF 27 - Director → ME
  • 2
    02295620 PLC
    02295620
    C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    1998-02-16 ~ 1999-01-30
    IIF 29 - Director → ME
  • 3
    ALBION COURT (NUNEATON) LIMITED
    - now 02428977
    TENDERMILL NUNEATON LIMITED - 1991-07-24
    FINSTONE LIMITED - 1989-12-21
    Po Box 78, Budbrooke Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-10-04) ~ 1991-11-13
    IIF 20 - Director → ME
  • 4
    B&P PROPERTY LIMITED - now
    BOULTON & PAUL LIMITED
    - 2009-10-23 00055247
    55 Baker Street, London
    Liquidation Corporate (27 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 9 - Secretary → ME
  • 5
    BOULTON & PAUL (BUILDING SERVICES) LTD
    - now 00236978
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (35 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 6 - Secretary → ME
  • 6
    BOULTON & PAUL (MANUFACTURING) LTD
    - now 00029409
    JOHN SADD AND SONS LIMITED - 1994-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 5 - Secretary → ME
  • 7
    BOULTON AND PAUL (HOLDINGS) LIMITED
    - now 02775949
    SNOWSTAR LIMITED - 1993-02-11
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 10 - Secretary → ME
  • 8
    BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED
    00762277
    271 High Street, Uxbridge, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2000-02-22 ~ 2002-06-14
    IIF 34 - Director → ME
    2000-02-22 ~ 2002-06-14
    IIF 17 - Secretary → ME
  • 9
    JELD-WEN UK LIMITED
    - now 00499622
    RUGBY JOINERY UK LIMITED
    - 1999-09-21 00499622
    JOHN CARR GROUP PLC - 1997-08-15
    JOHN CARR (DONCASTER) P L C - 1989-02-08
    Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Active Corporate (53 parents, 1 offspring)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 33 - Director → ME
    1999-03-29 ~ 1999-10-08
    IIF 3 - Secretary → ME
  • 10
    JOHN CARR (DOORS) LIMITED
    00393179
    Watch House Lane, Doncaster
    Dissolved Corporate (19 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 11 - Secretary → ME
  • 11
    JOHN CARR (ESSEX) LIMITED
    00459262
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 2 - Secretary → ME
  • 12
    JOHN CARR (GLOUCESTER) LIMITED
    00779069
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 13 - Secretary → ME
  • 13
    JOHN CARR (SBK) LIMITED
    - now 00953689
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (32 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 37 - Secretary → ME
  • 14
    JOHN CARR SALES LIMITED
    00278402
    9 Bond Court, Leeds
    Liquidation Corporate (26 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 4 - Secretary → ME
  • 15
    K & J HOLDINGS LIMITED
    00064711
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    1993-07-05 ~ 1997-12-15
    IIF 36 - Director → ME
    1994-01-31 ~ 1997-12-15
    IIF 15 - Secretary → ME
  • 16
    LEAGRO LIMITED
    - now 00486189
    TURRIFF LIMITED
    - 1991-11-22 00486189
    4385, 00486189 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    ~ 1998-06-01
    IIF 24 - Director → ME
  • 17
    MCINTYRE & KING (DIRECT) LIMITED - now
    MCINTYRE & KING LIMITED
    - 1998-04-03 02535195
    KING DIRECT LIMITED - 1991-02-01
    Harrington Dock, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-08-29) ~ 1991-11-15
    IIF 28 - Director → ME
  • 18
    NISCAYAH HOLDINGS LIMITED - now
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED
    - 2002-02-14 02073469
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2000-09-30 ~ 2001-09-30
    IIF 32 - Director → ME
    2000-11-16 ~ 2001-09-30
    IIF 39 - Secretary → ME
  • 19
    PINKERTON U.K. LIMITED
    03631455
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-09-30 ~ 2002-06-14
    IIF 31 - Director → ME
    2000-11-16 ~ 2002-06-14
    IIF 16 - Secretary → ME
  • 20
    RMC DORMANT NO 1 LIMITED - now
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    CANDICE KITCHENS LTD
    - 2001-08-31 00885692
    HEZRON METALS LIMITED - 1994-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 7 - Secretary → ME
  • 21
    ROTHERVALE JOINERY LIMITED
    - now 01548876
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 8 - Secretary → ME
  • 22
    RUGBY DORMANT NO 1 LIMITED
    - now 01591202
    ABBSEAL LIMITED
    - 1999-06-17 01591202
    JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
    SAMSON LINTELS LIMITED - 1991-09-19
    BIFORM LINTELS LTD - 1990-07-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 12 - Secretary → ME
  • 23
    SECURITAS SECURITY SERVICES LTD
    - now 02630124 01146486... (more)
    SECURITAS GUARDING SERVICES LIMITED
    - 2000-12-13 02630124
    PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
    PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
    MEASUREDEED LIMITED - 1991-10-10
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (43 parents)
    Officer
    2000-09-30 ~ 2002-06-14
    IIF 30 - Director → ME
    2000-11-16 ~ 2002-06-14
    IIF 38 - Secretary → ME
  • 24
    SECURITAS TRANSPORT AVIATION SECURITY LIMITED - now
    AIR SECURITY LIMITED
    - 2005-04-15 02372926
    AIR SECURITY SERVICES LIMITED - 1990-01-24
    FAIRHAM SERVICES LIMITED - 1989-06-16
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-04-20 ~ 2002-06-14
    IIF 21 - Director → ME
    2000-02-22 ~ 2002-06-14
    IIF 14 - Secretary → ME
  • 25
    SILVESTER PARKER & CO LLP
    OC333448 08455266
    The Spinney, Beausale, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ 2010-01-31
    IIF 40 - LLP Designated Member → ME
  • 26
    T.C. INSURANCE SERVICES LIMITED
    - now 00729781
    TURRIFF HOUSING & DEVELOPMENT CO LIMITED - 1984-12-31
    5th Floor Colmore Gate, 2 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-06-06) ~ 1998-06-01
    IIF 22 - Director → ME
  • 27
    TENDERMILL LIMITED
    02336172
    C/o Arthur Anderson & Company, 1 Victoria Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1991-06-10 ~ 1991-11-13
    IIF 19 - Director → ME
  • 28
    TENDERMILL WOLVERHAMPTON LIMITED
    - now 02428469
    STONEMEN LIMITED - 1989-12-21
    45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-03) ~ 1991-11-13
    IIF 18 - Director → ME
  • 29
    TURRIFF CORPORATION PLC
    - now 00415176
    TURRIFF CORPORATION LIMITED - 1982-04-06
    Four Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-05) ~ 1998-06-30
    IIF 1 - Secretary → ME
  • 30
    TURRIFF INTERNATIONAL LIMITED
    - now 00727778
    TURRIFF TAYLOR LIMITED
    - 1977-12-31 00727778
    5th Floor Colmore Gate, 2 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    ~ 1998-06-01
    IIF 23 - Director → ME
  • 31
    TURRIFF MIDLANDS LIMITED
    - now 00377443
    TURRIFF MECHANICAL SERVICES LIMITED - 1989-05-26
    GEORGE E. TAYLOR & CO. LIMITED - 1982-10-01
    4385, 00377443 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    (before 1991-06-06) ~ 1998-06-01
    IIF 26 - Director → ME
  • 32
    TURRIFF PROJECTS LIMITED
    00323877
    5th Floor Colmore Gate, 2colmore Row, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    (before 1991-06-06) ~ 1998-06-01
    IIF 25 - Director → ME
  • 33
    UNITE MODULAR SOLUTIONS LIMITED
    05140259
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2006-07-31
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.