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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

Rule, Malcolm Stuart

child relation
Offspring entities and appointments 39
  • 1
    ABRI GROUP LIMITED - now
    RADIAN GROUP LIMITED
    - 2020-09-25 03482228
    PARKSIDE HOUSING GROUP LIMITED - 2006-12-14
    Converted / Closed Corporate (58 parents, 18 offsprings)
    Officer
    2015-03-01 ~ 2019-11-04
    IIF 6 - Secretary → ME
  • 2
    AFFINITY (READING) HOLDINGS LIMITED
    - now 04851135
    PINCO 1995 LIMITED - 2003-08-15
    Active Corporate (44 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2020-05-29
    IIF 48 - Director → ME
  • 3
    AFFINITY (READING) LIMITED
    - now 04851134
    PINCO 1994 LIMITED - 2003-08-15
    Active Corporate (42 parents)
    Officer
    2020-01-31 ~ 2020-05-29
    IIF 49 - Director → ME
  • 4
    C.I.M. GROUP LIMITED
    03364527
    Dissolved Corporate (19 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    CHARTWELL NOMINEES LIMITED
    04305573
    Dissolved Corporate (16 parents)
    Officer
    2001-11-12 ~ 2005-11-11
    IIF 12 - Secretary → ME
  • 6
    COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED
    - 1998-11-02 02276358
    MADECLEVER LIMITED - 1989-01-03
    Active Corporate (28 parents, 1 offspring)
    Officer
    1991-11-04 ~ 1994-01-31
    IIF 43 - Director → ME
  • 7
    COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED
    - 1998-11-02 02445496
    LOAMPLACE LIMITED - 1989-12-12
    Dissolved Corporate (26 parents)
    Officer
    1991-11-04 ~ 1994-01-31
    IIF 39 - Director → ME
  • 8
    EXII SOFTWARE LIMITED
    - now 04578048
    QUAYSHELFCO 962 LIMITED
    - 2002-12-20 04578048 04499814... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-12-17 ~ 2006-05-19
    IIF 25 - Secretary → ME
  • 9
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED - now
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED
    - 1996-10-21 02821777
    Dissolved Corporate (35 parents)
    Officer
    1993-07-14 ~ 1995-12-07
    IIF 37 - Director → ME
  • 10
    HAVANT INTERNATIONAL TRUSTEES LIMITED
    - now 02986798 03134912... (more)
    MUSICTREND LIMITED - 1994-11-30
    Dissolved Corporate (11 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    HK-ACCURACY LTD - now
    AIKONU LIMITED - 2019-10-14
    WAVESTRAVEL LIMITED
    - 2011-04-15 04011889
    Active Corporate (7 parents)
    Officer
    2000-06-09 ~ 2003-12-31
    IIF 32 - Director → ME
    2000-06-09 ~ 2003-12-31
    IIF 15 - Secretary → ME
  • 12
    HSBC SECURITIES (JAPAN) LIMITED - now
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED
    - 1997-01-01 01997376
    MIDLAND GLOBAL SECURITIES LIMITED
    - 1995-02-24 01997376
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    Dissolved Corporate (73 parents)
    Officer
    1994-12-31 ~ 1995-12-07
    IIF 38 - Director → ME
  • 13
    ITL MORTGAGES LIMITED - now
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED
    - 1994-02-09 02321779 02292265... (more)
    FRESHTILE LIMITED - 1989-02-08
    Active Corporate (39 parents)
    Officer
    1991-11-04 ~ 1994-02-08
    IIF 40 - Director → ME
  • 14
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 02321779... (more)
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    Dissolved Corporate (27 parents)
    Officer
    1991-11-04 ~ 1995-01-13
    IIF 41 - Director → ME
  • 15
    LOVELL PARK MORTGAGES (LM5) LIMITED - now
    LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED
    - 1995-03-08 02321780 02321779... (more)
    FRESHTERM LIMITED - 1989-02-08
    Dissolved Corporate (30 parents)
    Officer
    1991-11-04 ~ 1994-01-31
    IIF 42 - Director → ME
  • 16
    MARTON HOUSE LIMITED
    02729659
    Dissolved Corporate (21 parents)
    Officer
    2000-09-01 ~ 2003-05-30
    IIF 16 - Secretary → ME
  • 17
    MONEO LIMITED
    - now 03736527
    SPEED 7597 LIMITED
    - 2000-01-27 03736527 03736893... (more)
    Dissolved Corporate (21 parents)
    Officer
    1999-08-05 ~ 1999-12-07
    IIF 33 - Director → ME
    1999-08-05 ~ 2006-05-19
    IIF 17 - Secretary → ME
  • 18
    NEWDAY (CIM) LIMITED
    - now 03122913
    CHARTWELL INVESTMENT MANAGEMENT LIMITED
    - 2005-12-13 03122913 03056894
    CHARTWELL ASSET MANAGEMENT LIMITED - 1997-11-26
    Dissolved Corporate (16 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 19
    QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED
    - 2006-06-30 03056894 03122913... (more)
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Dissolved Corporate (41 parents)
    Officer
    2000-01-31 ~ 2005-11-11
    IIF 13 - Secretary → ME
  • 20
    RADIAN CAPITAL PLC
    07890812
    Active Corporate (15 parents)
    Officer
    2016-07-28 ~ 2019-11-04
    IIF 9 - Secretary → ME
  • 21
    RADIAN CARE AND SUPPORT LIMITED
    07345817 07345802
    Dissolved Corporate (7 parents)
    Officer
    2015-03-06 ~ 2019-11-04
    IIF 3 - Secretary → ME
  • 22
    RADIAN DEVELOPMENTS LIMITED
    11565060
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2018-09-12 ~ 2018-12-01
    IIF 50 - Director → ME
    2018-09-13 ~ 2019-11-04
    IIF 4 - Secretary → ME
  • 23
    RADIAN HOUSING LIMITED
    07345799
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2019-11-04
    IIF 1 - Secretary → ME
  • 24
    RADIAN LIVING LIMITED
    - now 07345802
    RADIAN SUPPORT LIMITED - 2012-04-11
    Dissolved Corporate (7 parents)
    Officer
    2015-03-06 ~ 2019-11-04
    IIF 2 - Secretary → ME
  • 25
    SEAGATE SYSTEMS (HAVANT) LIMITED - now
    XYRATEX HAVANT LIMITED
    - 2014-09-02 07925674
    Dissolved Corporate (11 parents)
    Officer
    2012-01-26 ~ 2014-08-28
    IIF 46 - Director → ME
  • 26
    SEAGATE SYSTEMS (UK) LIMITED - now
    XYRATEX TECHNOLOGY LIMITED
    - 2014-09-02 03134912
    HAVANT INTERNATIONAL LIMITED - 2000-11-03
    POLENE LIMITED - 1996-01-08
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2014-08-28
    IIF 44 - Director → ME
    2009-08-04 ~ 2014-08-28
    IIF 29 - Secretary → ME
  • 27
    SOVEREIGN UNIT TRUST MANAGERS LIMITED
    02072297
    Dissolved Corporate (38 parents)
    Officer
    1998-11-01 ~ 2006-05-19
    IIF 11 - Secretary → ME
  • 28
    SWAYTHLING ASSURED HOMES PLC
    - now 02793144
    JOHNSON FRY NS 25 PLC - 1993-03-24
    Active Corporate (24 parents)
    Officer
    2015-03-01 ~ 2019-11-04
    IIF 8 - Secretary → ME
  • 29
    TEACHERS ASSURANCE COMPANY LIMITED
    - now 00314801
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    Active Corporate (44 parents)
    Officer
    1997-07-01 ~ 2006-05-19
    IIF 18 - Secretary → ME
  • 30
    TEACHERS FINANCIAL SERVICES LIMITED
    - now 03401635
    SPEED 6458 LIMITED
    - 1997-10-21 03401635 04625951... (more)
    Active Corporate (37 parents)
    Officer
    1997-08-01 ~ 1998-01-01
    IIF 36 - Director → ME
    1997-08-01 ~ 2006-05-19
    IIF 23 - Secretary → ME
  • 31
    TEACHERS GROUP EDUCATIONAL TRUST
    05924216
    Active Corporate (14 parents)
    Officer
    2015-12-15 ~ now
    IIF 47 - Director → ME
    2015-12-15 ~ now
    IIF 10 - Secretary → ME
  • 32
    TEACHERS INVESTMENT MANAGEMENT LIMITED
    - now 03437429
    TEACHERS FUND MANAGEMENT LIMITED
    - 1998-01-26 03437429 03401641
    FAIRYSHIRE LIMITED
    - 1997-11-10 03437429
    Dissolved Corporate (19 parents)
    Officer
    1997-10-15 ~ 1998-02-01
    IIF 34 - Director → ME
    1997-10-15 ~ 2006-05-19
    IIF 14 - Secretary → ME
  • 33
    TEACHERS MANAGEMENT SERVICES LIMITED
    - now 03401641 03437429
    SPEED 6459 LIMITED
    - 1997-10-13 03401641 03401421... (more)
    Dissolved Corporate (34 parents)
    Officer
    1997-08-01 ~ 1998-01-01
    IIF 35 - Director → ME
    1997-08-01 ~ 2006-05-19
    IIF 24 - Secretary → ME
  • 34
    TEACHERS MOTOR LIMITED
    - now 01635687
    COVERQUOTE (MOTOR AND GENERAL INSURANCE SERVICES) LTD - 1996-01-11
    Dissolved Corporate (19 parents)
    Officer
    1999-07-01 ~ 2006-05-19
    IIF 31 - Director → ME
    1996-07-01 ~ 2006-05-19
    IIF 19 - Secretary → ME
  • 35
    TEACHERS PROPERTY LIMITED
    04147719
    Dissolved Corporate (31 parents)
    Officer
    2001-01-25 ~ 2001-01-30
    IIF 30 - Director → ME
    2001-01-25 ~ 2006-05-19
    IIF 22 - Secretary → ME
  • 36
    TRINGHAM LIMITED
    - now 01963141
    NEWDAY GROUP LIMITED
    - 2013-12-30 01963141
    TEACHERS ASSURANCE GROUP LIMITED
    - 2000-01-27 01963141
    TAC CORPORATION LIMITED - 1996-01-11
    T.A.C. CORPORATION LIMITED - 1986-03-13
    NORSBROOK LIMITED - 1986-01-06
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1997-07-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 37
    WAYFARER LIMITED
    05434457
    Active Corporate (12 parents)
    Officer
    2015-03-01 ~ 2019-11-04
    IIF 7 - Secretary → ME
  • 38
    XYRATEX HOLDINGS (UK) LIMITED
    03175681
    Dissolved Corporate (15 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 39
    XYRATEX TRUSTEES LIMITED
    - now 04057598
    BROOMCO (2284) LIMITED - 2000-09-19
    Dissolved Corporate (12 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 45 - Director → ME
    2006-05-18 ~ dissolved
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.