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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Field, Malcolm, Sir

    Related profiles found in government register
  • Field, Malcolm, Sir
    British chairman caa born in August 1937

    Registered addresses and corresponding companies

    • icon of address 15 Eaton Terrace, London, SW1W 9DD

      IIF 1
  • Field, Malcolm, Sir
    British company director born in August 1937

    Registered addresses and corresponding companies
  • Field, Malcolm, Sir
    British director born in August 1937

    Registered addresses and corresponding companies
  • Field, Malcolm David, Sir
    British businessman born in August 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Embankment Gardens, London, SW3 4LW

      IIF 21
  • Field, Malcolm David, Sir
    British chairman born in August 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Embankment Gardens, London, SW3 4LW

      IIF 22
  • Field, Malcolm David, Sir
    British company director born in August 1937

    Resident in England

    Registered addresses and corresponding companies
  • Field, Malcolm David, Sir
    British director born in August 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

      IIF 28

    • icon of address 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 29

    • icon of address 21 Embankment Gardens, London, SW3 4LW

      IIF 30 IIF 31
  • Field, Malcolm David, Sir
    British non executive officer born in August 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Embankment Gardens, London, SW3 4LW

      IIF 32
  • Field, Malcolm David, Sir
    British non-executive director born in August 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Embankment Gardens, London, SW3 4LW

      IIF 33
  • Field, Malcolm David, Sir
    British none born in August 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, St James's Street, London, SW1A 1LA

      IIF 34
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    CLADMOOR PROPERTY MANAGEMENT LIMITED - 2007-01-24
    icon of address Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2009-04-28 ~ 2021-09-06
    IIF 23 - Director → ME
  • 2
    CAA SERVICES LIMITED - 2003-01-17
    DWSCO 2094 LIMITED - 2000-12-29
    icon of address Aviation House, Beehive Ring Road, Crawley, West Sussex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2001-11-21
    IIF 14 - Director → ME
    IIF 19 - Director → ME
  • 3
    ARICOM PLC - 2009-05-19
    icon of address Floor 6 2 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2009-04-22
    IIF 25 - Director → ME
  • 4
    CAA FACILITIES LIMITED - 2007-01-30
    DWSCO 2093 LIMITED - 2000-12-29
    icon of address Aviation House, Beehive Ring Road, Crawley, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2001-11-21
    IIF 18 - Director → ME
    IIF 20 - Director → ME
  • 5
    THE SOFA WORKSHOP DIRECT HOLDINGS LIMITED - 2006-11-08
    CALLSHINE LIMITED - 2000-03-23
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2002-11-03
    IIF 8 - Director → ME
  • 6
    DLJ GROUP
    - now
    PLOYBLOCK LIMITED - 1990-05-11
    DLJ PHOENIX GROUP LIMITED - 2001-04-18
    PSH LIMITED - 1995-02-13
    PHOENIX GROUP LIMITED - 1997-04-11
    icon of address 5 Broadgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-16 ~ 1997-03-23
    IIF 15 - Director → ME
  • 7
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 12 - Director → ME
  • 8
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-12-31
    IIF 13 - Director → ME
  • 9
    LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
    icon of address Carlyle Building, Hortensia Road, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-07-02 ~ 2007-07-11
    IIF 22 - Director → ME
  • 10
    icon of address 55 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2017-05-25
    IIF 34 - Director → ME
  • 11
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    SHERRATT & HUGHES LIMITED - 1990-02-28
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    PRECIS ( 899 ) LIMITED - 1989-07-31
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1994-02-01
    IIF 9 - Director → ME
  • 12
    HOCHSCHILD MINING LIMITED - 2006-10-17
    HACKREMCO (NO. 2372) LIMITED - 2006-06-13
    icon of address 17 Cavendish Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2016-05-20
    IIF 21 - Director → ME
  • 13
    BOARDSHORT LIMITED - 1998-02-19
    icon of address 20 Cannon Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2009-05-22
    IIF 26 - Director → ME
  • 14
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2007-03-05
    IIF 33 - Director → ME
  • 15
    OFFICE2OFFICE (UK) LIMITED - 2016-12-02
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
    PASSRELAY LIMITED - 1999-02-05
    icon of address K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-12-20
    IIF 16 - Director → ME
  • 16
    MEPC LIMITED - 2006-05-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1999-01-21
    IIF 11 - Director → ME
  • 17
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 1999-04-30
    IIF 2 - Director → ME
  • 18
    ODGERS (GROUP) LIMITED - 2016-05-27
    BROOMCO (2009) LIMITED - 2010-12-16
    icon of address 20 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-08 ~ 2016-03-24
    IIF 29 - Director → ME
  • 19
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 6 - Director → ME
  • 20
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-09
    IIF 10 - Director → ME
  • 21
    PETER HAMBRO MINING PLC - 2009-09-23
    EXCELSIOR CORPORATION PLC - 2002-03-14
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2015-04-30
    IIF 30 - Director → ME
  • 22
    WALKER GREENBANK PLC. - 2020-12-09
    C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
    icon of address Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-06-25 ~ 2002-06-19
    IIF 32 - Director → ME
  • 23
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1998-10-29
    IIF 17 - Director → ME
  • 24
    WH SMITH TRADING LIMITED - 2006-09-13
    W.H.SMITH & SON LIMITED - 1988-01-01
    W H SMITH LIMITED - 2000-01-19
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    IIF 4 - Director → ME
  • 25
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    IIF 5 - Director → ME
  • 26
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2004-07-13
    IIF 24 - Director → ME
  • 27
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-04-24
    IIF 28 - Director → ME
  • 28
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    icon of address Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 7 - Director → ME
  • 29
    CLASSTYPIST LIMITED - 1997-02-25
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    icon of calendar 1996-11-29 ~ 1999-04-01
    IIF 1 - Director → ME
  • 30
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    icon of address Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2006-01-20
    IIF 27 - Director → ME
  • 31
    INFRACO JNP LIMITED - 2003-01-03
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2006-01-20
    IIF 31 - Director → ME
  • 32
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1995-12-31
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.