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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Neil Ross

    Related profiles found in government register
  • Mr Malcolm Neil Ross
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rosebank, Wharf Lane, Bourne End, Buckinghamshire, SL8 5RU

      IIF 1
  • Ross, Malcolm Neil
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rosebank, Wharf Lane, Bourne End, Buckinghamshire, SL8 5RU, England

      IIF 2
  • Ross, Malcolm Neil
    British retired born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rosebank, Wharf Lane, Bourne End, Buckinghamshire, SL8 5RU, England

      IIF 3
  • Ross, Malcolm Neil
    British chief arab emirates born in December 1946

    Registered addresses and corresponding companies
    • icon of address Villa 3 Municipality 332 Street 20b, Dubai, 122898, United Arab Emirates

      IIF 4
  • Ross, Malcolm Neil
    British chief operating officer born in December 1946

    Registered addresses and corresponding companies
    • icon of address Villa 3 Municipality 332 Street 20b, Dubai, 122898, United Arab Emirates

      IIF 5
  • Ross, Malcolm Neil
    British regional managing director eu born in December 1946

    Registered addresses and corresponding companies
    • icon of address Bay Hill House, 2 The Chase, Ascot, Berkshire, SL5 7UJ

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Rosebank, Wharf Lane, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,779 GBP2017-12-31
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 4
  • 1
    ROANBEECH LIMITED - 1980-12-31
    DUKES HOTEL HOLDINGS LIMITED - 1995-12-22
    ARTHUR RAPP LIMITED - 1989-03-10
    icon of address 35 36 37 & 38 St. James's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,498,108 GBP2024-03-31
    Officer
    icon of calendar 2006-09-08 ~ 2009-03-11
    IIF 4 - Director → ME
  • 2
    HACKREMCO (NO. 2370) LIMITED - 2006-06-13
    icon of address 35 36 37 & 38 St. James's Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    869,704 GBP2024-03-31
    Officer
    icon of calendar 2006-06-15 ~ 2009-03-11
    IIF 5 - Director → ME
  • 3
    MERIDIEN SECRETARIES LIMITED - 2006-03-24
    MERIDIEN GREENWICH III LIMITED - 2004-06-01
    RAINBAY LIMITED - 2003-11-26
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2004-08-31
    IIF 6 - Director → ME
  • 4
    icon of address Temple Golf Club, Henley Road Hurley, Maidenhead, Berkshire
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    71,823 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-10-27 ~ 2018-10-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.