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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

Robertson, Malcolm Murray

    Related profiles found in government register
  • Robertson, Malcolm Murray
    British chief financial officer born in March 1954

    Registered addresses and corresponding companies
  • Robertson, Malcolm Murray
    British chief financialofficer born in March 1954

    Registered addresses and corresponding companies
    • 49 Harlech Road, Southgate, London, N14 7BY

      IIF 10
  • Robertson, Malcolm Murray
    British director born in March 1954

    Registered addresses and corresponding companies
  • Robertson, Malcolm Murray
    British director

    Registered addresses and corresponding companies
  • Robertson, Malcolm Murray
    born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Malcolm Murray
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Malcolm Murray
    British finance director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    00054337 LIMITED - now
    WATERLOW AND SONS LIMITED
    - 2017-02-21 00054337
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Liquidation Corporate (10 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 49 - Director → ME
  • 2
    ARROW NORTHERN EUROPE LIMITED - now
    ARROW ELECTRONICS (UK) LIMITED
    - 1999-01-04 02395760 02582534... (more)
    London Road Campus, London Road, Harlow, Essex
    Dissolved Corporate (23 parents)
    Officer
    ~ 1994-04-06
    IIF 6 - Director → ME
  • 3
    ATLAS INTERNATIONAL LIMITED
    - now 03121110
    DATACRAZY LIMITED - 1995-11-08
    55 Baker Street, London
    Active Corporate (28 parents)
    Officer
    1997-05-01 ~ 1999-03-01
    IIF 30 - Director → ME
  • 4
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED
    - 1995-03-31 SC046710
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Officer
    1992-05-05 ~ 1994-04-08
    IIF 10 - Director → ME
  • 5
    BPC TAYLOR LTD
    00233835
    Marlborough Court, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 40 - Director → ME
  • 6
    BRITISH LIGHTING INDUSTRIES LIMITED
    00804907
    55 Baker Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-01-31 ~ 1995-07-03
    IIF 11 - Director → ME
    1995-01-31 ~ 1995-07-03
    IIF 15 - Secretary → ME
  • 7
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1992-06-26 ~ 1994-04-08
    IIF 3 - Director → ME
  • 8
    FOURNINEZERO LIMITED - now
    LEX SERVICE (OVERSEAS) LIMITED
    - 1996-06-25 01198490
    LEX HOTELS (OVERSEAS) LIMITED
    - 1981-12-31 01198490
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    ~ 1994-03-23
    IIF 5 - Director → ME
  • 9
    L H MECHANICAL HANDLING LIMITED - now
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED
    - 1995-03-20 00693798
    HIRALIFT LIMITED
    - 1976-12-31 00693798
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (38 parents)
    Officer
    ~ 1994-04-08
    IIF 9 - Director → ME
  • 10
    LEX VEHICLE PARTNERS (4) LIMITED - now
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED
    - 1995-02-28 01705869 02965906... (more)
    CITYDOME LIMITED
    - 1983-04-22 01705869
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    ~ 1994-04-08
    IIF 1 - Director → ME
  • 11
    LOMBARD TECHNOLOGY SERVICES LIMITED - now
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LEX SYSTEMS LEASING LIMITED
    - 1994-11-10 02039637
    LIZHURST LIMITED
    - 1986-08-19 02039637
    250 Bishopsgate, London, England
    Active Corporate (55 parents)
    Officer
    ~ 1994-04-08
    IIF 8 - Director → ME
  • 12
    RAC PENSION TRUSTEES LIMITED - now
    LEX PENSION TRUSTEES LIMITED
    - 2002-10-31 01015067
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Officer
    ~ 1994-03-23
    IIF 2 - Director → ME
  • 13
    SMART & BROWN LIMITED
    - now 00650164
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    55 Baker Street, London
    Active Corporate (22 parents)
    Officer
    1995-01-31 ~ 1995-07-03
    IIF 13 - Director → ME
    1995-01-31 ~ 1995-07-03
    IIF 16 - Secretary → ME
  • 14
    TERMINUS 10 LIMITED - now
    POLESTAR PETTY LIMITED
    - 2011-05-12 02317911
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 38 - Director → ME
  • 15
    TERMINUS 12 LIMITED - now
    POLESTAR CARLISLE LIMITED
    - 2011-05-12 02320873
    BPC CARLISLE LTD - 1998-11-06
    BPC MAGAZINES (CARLISLE) LTD - 1996-11-26
    BPCC MAGAZINES (CARLISLE) LTD - 1994-01-18
    BPCC BUSINESS MAGAZINES (CARLISLE) LTD - 1991-05-07
    NICKELOID (SALES) LIMITED - 1989-05-04
    GLENMULTI LIMITED - 1989-01-23
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 31 - Director → ME
  • 16
    TERMINUS 16 LIMITED - now
    POLESTAR WATFORD LIMITED
    - 2011-05-12 00316998
    BPC WATFORD LTD - 1998-11-06
    BPC MAGAZINES (WATFORD) LTD - 1996-11-26
    BPCC MAGAZINES (WATFORD) LTD. - 1994-01-18
    BPCC CONSUMER MAGAZINES (WATFORD) LTD - 1991-05-07
    BPCC SUN LIMITED - 1990-08-17
    ODHAMS-SUN PRINTERS LIMITED - 1989-01-23
    BRITISH GRAVURE CORPORATION LIMITED(THE) - 1983-01-21
    BRITISH COATED BOARD & PAPER MILLS LIMITED - 1981-12-31
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 39 - Director → ME
  • 17
    TERMINUS 2 LIMITED - now
    THE BRITISH PRINTING COMPANY LTD
    - 2011-05-11 02290563
    BPCC LTD. - 1994-01-27
    BUCKSMERE LIMITED - 1989-01-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 36 - Director → ME
  • 18
    TERMINUS 30 LIMITED - now
    POLESTAR PROPERTIES LIMITED
    - 2011-05-11 02391628
    BPC PROPERTIES LTD - 2000-08-08
    BPCC PROPERTIES LTD - 1994-01-18
    BUYJOINT LIMITED - 1989-08-22
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 43 - Director → ME
  • 19
    TERMINUS 37 LIMITED - now
    POLESTAR CHROMOWORKS LIMITED
    - 2011-05-12 00146470
    BPC NOTTINGHAM LTD - 1998-11-06
    BPC CATALOGUES (NOTTINGHAM) LTD - 1996-11-26
    BPC CHROMOWORKS LTD - 1995-11-10
    BPCC CHROMOWORKS LTD - 1994-01-18
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 45 - Director → ME
  • 20
    TERMINUS 39 LIMITED - now
    POLESTAR PURNELL LIMITED
    - 2011-05-12 00792487
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 32 - Director → ME
  • 21
    TERMINUS 40 LIMITED - now
    POLESTAR ANGLIA LIMITED
    - 2011-05-12 01690647
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 35 - Director → ME
  • 22
    TERMINUS 43 LIMITED - now
    POLESTAR APPLIED SOLUTIONS LIMITED - 2011-05-12
    POLESTAR WHITEFRIARS LIMITED
    - 2003-11-11 00144422
    BPC WHITEFRIARS LTD - 1998-11-06
    BPCC WHITEFRIARS LTD - 1994-01-18
    WHITEFRIARS PRESS,LIMITED - 1989-05-04
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 42 - Director → ME
  • 23
    TERMINUS 55 LIMITED - now
    POLESTAR DIGITAL LIMITED
    - 2011-05-12 02178516
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (12 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 37 - Director → ME
  • 24
    TERMINUS 58 LIMITED - now
    POLESTAR JOWETTS LIMITED
    - 2011-05-12 00146440
    JOWETTS LIMITED - 1998-11-06
    JOWETT & SOWRY (PRINTERS) LIMITED - 1980-12-31
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 41 - Director → ME
  • 25
    TERMINUS 61 LIMITED - now
    POLESTAR VARNICOAT LIMITED
    - 2011-05-12 02336822
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (27 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 47 - Director → ME
  • 26
    TERMINUS 65 LIMITED - now
    POLESTAR GREAVES LIMITED
    - 2011-05-12 00510793
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (29 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 44 - Director → ME
  • 27
    TERMINUS 67 LIMITED - now
    POLESTAR WATMOUGHS LIMITED
    - 2011-05-12 00517383
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 46 - Director → ME
  • 28
    TERMINUS 68 LIMITED - now
    POLESTAR EUROPA LIMITED
    - 2011-05-12 02550433
    POLESTAR HUNGARY LIMITED - 2000-10-23
    WATMOUGHS HUNGARY LIMITED - 1998-11-06
    HINTSTREAM LIMITED - 1991-03-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (19 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 48 - Director → ME
  • 29
    TERMINUS 7 LIMITED - now
    POLESTAR TAYLOWE LIMITED
    - 2011-05-12 02309576
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Liquidation Corporate (20 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 33 - Director → ME
  • 30
    TERMINUS 8 LIMITED - now
    POLESTAR BROADLEY LIMITED
    - 2011-05-12 02324522
    BPC BROADLEY LTD - 1998-11-06
    BPCC BROADLEY LTD - 1994-01-18
    JAS BROADLEY LIMITED - 1989-05-04
    LOPMARK LIMITED - 1989-01-23
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 34 - Director → ME
  • 31
    THE COLOURED INDUSTRY TECHNOLOGY PARTNERSHIP 2 LLP
    OC305401
    62 Wilson Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 23 - LLP Member → ME
  • 32
    THE INVICTA FILM PARTNERSHIP NO.8, LLP
    OC301749 OC300508... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (81 parents)
    Total Assets Less Current Liabilities (Company account)
    27,290,964 GBP2019-04-05
    Officer
    2002-11-25 ~ 2020-03-25
    IIF 20 - LLP Member → ME
  • 33
    THE INVICTA FILM PARTNERSHIP NO.9, LLP
    OC302248 OC300508... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (73 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 22 - LLP Member → ME
  • 34
    THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
    OC305402
    62 Wilson Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 24 - LLP Member → ME
  • 35
    THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
    OC305403
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 21 - LLP Member → ME
  • 36
    THORN LIGHTING GROUP
    - now 02815212 00680313
    TLG PLC
    - 1999-01-06 02815212 00680313... (more)
    THORN LIGHTING GROUP LIMITED
    - 1994-09-09 02815212 00680313
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1994-05-09 ~ 1999-03-01
    IIF 27 - Director → ME
    1995-01-31 ~ 1995-07-03
    IIF 17 - Secretary → ME
  • 37
    THORN LIGHTING INTERNATIONAL
    - now 02816411
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (41 parents)
    Officer
    1994-06-30 ~ 1999-03-01
    IIF 29 - Director → ME
    1995-01-31 ~ 1995-07-03
    IIF 14 - Secretary → ME
  • 38
    THORN LIGHTING LIMITED
    - now 00263866 08126465
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Active Corporate (55 parents, 6 offsprings)
    Officer
    1994-06-17 ~ 1999-03-01
    IIF 25 - Director → ME
    1995-01-31 ~ 1995-07-03
    IIF 18 - Secretary → ME
  • 39
    THORN LIGHTING OVERSEAS
    03295929
    55 Baker Street, London
    Active Corporate (29 parents)
    Officer
    1996-12-18 ~ 1999-03-01
    IIF 28 - Director → ME
  • 40
    TLG LIMITED - now
    THORN LIGHTING GROUP LIMITED
    - 1999-01-06 00680313 02815212... (more)
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1995-01-31 ~ 1995-07-03
    IIF 12 - Director → ME
    1995-01-31 ~ 1995-07-03
    IIF 19 - Secretary → ME
  • 41
    TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
    - now 03106929
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Active Corporate (21 parents)
    Officer
    1995-12-12 ~ 1999-04-23
    IIF 26 - Director → ME
  • 42
    VEHICLE LEASING (4) LIMITED - now
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED
    - 1995-02-28 00553053 02952868... (more)
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    ~ 1994-04-08
    IIF 7 - Director → ME
  • 43
    XEL RETAIL GROUP LIMITED - now
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (44 parents)
    Officer
    ~ 1993-07-12
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.