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

    • 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

    • 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

    • 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

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

      IIF 28

    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 29

    • 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

    • 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

    • 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

    • 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
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-04-28 ~ 2021-09-06
    IIF 23 - Director → ME
  • 2
    CAA SERVICES LIMITED - 2003-01-17
    DWSCO 2094 LIMITED - 2000-12-29
    Aviation House, Beehive Ring Road, Crawley, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2000-12-29 ~ 2001-11-21
    IIF 19 - Director → ME
    IIF 14 - Director → ME
  • 3
    ARICOM PLC - 2009-05-19
    Floor 6 2 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2009-04-22
    IIF 25 - Director → ME
  • 4
    CAA FACILITIES LIMITED - 2007-01-30
    DWSCO 2093 LIMITED - 2000-12-29
    Aviation House, Beehive Ring Road, Crawley, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2000-12-29 ~ 2001-11-21
    IIF 20 - Director → ME
    IIF 18 - Director → ME
  • 5
    THE SOFA WORKSHOP DIRECT HOLDINGS LIMITED - 2006-11-08
    CALLSHINE LIMITED - 2000-03-23
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-08 ~ 2002-11-03
    IIF 8 - Director → ME
  • 6
    DLJ GROUP
    - now
    DLJ PHOENIX GROUP LIMITED - 2001-04-18
    PHOENIX GROUP LIMITED - 1997-04-11
    PSH LIMITED - 1995-02-13
    PLOYBLOCK LIMITED - 1990-05-11
    5 Broadgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    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
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ 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
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-12-31
    IIF 13 - Director → ME
  • 9
    LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
    Carlyle Building, Hortensia Road, London
    Active Corporate (9 parents)
    Officer
    1997-07-02 ~ 2007-07-11
    IIF 22 - Director → ME
  • 10
    55 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2017-05-25
    IIF 34 - Director → ME
  • 11
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    ~ 1994-02-01
    IIF 9 - Director → ME
  • 12
    HOCHSCHILD MINING LIMITED - 2006-10-17
    HACKREMCO (NO. 2372) LIMITED - 2006-06-13
    17 Cavendish Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2016-05-20
    IIF 21 - Director → ME
  • 13
    BOARDSHORT LIMITED - 1998-02-19
    20 Cannon Street, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2002-01-22 ~ 2009-05-22
    IIF 26 - Director → ME
  • 14
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    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
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    1999-04-01 ~ 2000-12-20
    IIF 16 - Director → ME
  • 16
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    ~ 1999-01-21
    IIF 11 - Director → ME
  • 17
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-14 ~ 1999-04-30
    IIF 2 - Director → ME
  • 18
    ODGERS (GROUP) LIMITED - 2016-05-27
    BROOMCO (2009) LIMITED - 2010-12-16
    20 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    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
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 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
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-11-09
    IIF 10 - Director → ME
  • 21
    PETER HAMBRO MINING PLC - 2009-09-23
    EXCELSIOR CORPORATION PLC - 2002-03-14
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    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
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-06-25 ~ 2002-06-19
    IIF 32 - Director → ME
  • 23
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1993-05-27 ~ 1998-10-29
    IIF 17 - Director → ME
  • 24
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1995-12-31
    IIF 4 - Director → ME
  • 25
    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
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2002-07-11 ~ 2004-07-13
    IIF 24 - Director → ME
  • 26
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2012-04-24
    IIF 28 - Director → ME
  • 27
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1993-03-31
    IIF 7 - Director → ME
  • 28
    CLASSTYPIST LIMITED - 1997-02-25
    55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    1996-11-29 ~ 1999-04-01
    IIF 1 - Director → ME
  • 29
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-31 ~ 2006-01-20
    IIF 27 - Director → ME
  • 30
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2006-01-20
    IIF 31 - Director → ME
  • 31
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1995-12-31
    IIF 5 - Director → ME
  • 32
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-08-01 ~ 1995-12-31
    IIF 3 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.