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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

Varnham, Malcolm Paul, Dr

    Related profiles found in government register
  • Varnham, Malcolm Paul, Dr
    British comany executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Wellington Park, Tollbar Way, Southampton, SO30 2QU, United Kingdom

      IIF 1
  • Varnham, Malcolm Paul, Dr
    British company executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 76 Grange Road, Alresford, Hampshire, SO24 9HF

      IIF 2 IIF 3
  • Varnham, Malcolm Paul, Dr
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 76, Grange Road, Alresford, Hampshire, SO24 9HF, United Kingdom

      IIF 4
  • Varnham, Malcolm Paul, Dr
    British engineer born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 76 Grange Road, Alresford, Hampshire, SO24 9HF

      IIF 5
    • icon of address 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU

      IIF 6
  • Varnham, Malcolm Paul, Dr
    British

    Registered addresses and corresponding companies
    • icon of address 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU

      IIF 7
  • Varnham, Malcolm Paul, Dr
    British company executive

    Registered addresses and corresponding companies
    • icon of address 76 Grange Road, Alresford, Hampshire, SO24 9HF

      IIF 8 IIF 9
  • Varnham, Malcolm Paul, Dr
    British engineer

    Registered addresses and corresponding companies
    • icon of address 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU

      IIF 10
  • Dr Malcolm Paul Varnham
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 76, Grange Road, Alresford, Hampshire, SO24 9HF

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 3 Wellington Park, Tollbar Way, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    IIF 1 - Director → ME
  • 2
    MULTIPLEX HOLDINGS LTD - 2002-03-06
    icon of address Manchester Incubator Building, 48 Grafton Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-12 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2004-02-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    icon of address 76 Grange Road, Alresford, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 4
    SPI LASERS PLC - 2020-10-23
    WILMERHALE1 PLC - 2005-08-30
    icon of address 3 Wellington Park, Tollbar Way, Hedge End, Southampton
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ now
    IIF 10 - Secretary → ME
  • 5
    SPI LASERS UK LIMITED - 2020-11-28
    SOUTHAMPTON PHOTONICS LIMITED - 2005-09-27
    ALNERY NO. 1635 LIMITED - 1997-05-30
    icon of address 3 Wellington Park, Tollbar Way Hedge End, Southampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ now
    IIF 6 - Director → ME
    icon of calendar 2001-12-18 ~ now
    IIF 7 - Secretary → ME
Ceased 2
  • 1
    STOCKPORT INNOVATION LIMITED - 2003-06-05
    icon of address Old Dutch Barn Doctor Lane, Scouthead, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2012-02-09
    IIF 5 - Director → ME
  • 2
    SPI LASERS UK LIMITED - 2020-11-28
    SOUTHAMPTON PHOTONICS LIMITED - 2005-09-27
    ALNERY NO. 1635 LIMITED - 1997-05-30
    icon of address 3 Wellington Park, Tollbar Way Hedge End, Southampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 2000-05-25
    IIF 2 - Director → ME
    icon of calendar 1998-01-30 ~ 2000-05-25
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.