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

Bushell, Malcolm

    Related profiles found in government register
  • Bushell, Malcolm
    British chief executive born in July 1956

    Registered addresses and corresponding companies
    • 10a Great King Street, Edinburgh, Midlothian, EH3 6QL

      IIF 1
  • Bushell, Malcolm
    British chief executive officer born in July 1956

    Registered addresses and corresponding companies
    • 6, Nickleton Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AT

      IIF 2 IIF 3 IIF 4
  • Bushell, Malcolm
    British director born in July 1956

    Registered addresses and corresponding companies
    • 10a Great King Street, Edinburgh, Midlothian, EH3 6QL

      IIF 5
  • Bushell, Malcolm Paul
    British sales/management born in July 1956

    Registered addresses and corresponding companies
    • Meadow Croft Binton Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8PP

      IIF 6
  • Bushell, Malcolm
    English director born in July 1956

    Resident in South Africa

    Registered addresses and corresponding companies
    • 3, Braunston Road, Knossington, Oakham, LE15 8LN, England

      IIF 7
  • Bushell, Malcolm Paul
    British director born in July 1956

    Resident in South Africa

    Registered addresses and corresponding companies
    • Cornerways, St Georges Lees, Sandwich, Kent, CT13 9JS, United Kingdom

      IIF 8
  • Mr Malcolm Bushell
    British born in July 1956

    Resident in South Africa

    Registered addresses and corresponding companies
    • 3, Braunston Road, Knossington, Oakham, LE15 8LN, England

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    No3 Hampstead West, 224 Iverson Road, London
    Corporate (3 parents)
    Equity (Company account)
    158,841 GBP2023-11-30
    Officer
    2023-06-09 ~ 2023-08-17
    IIF 8 - director → ME
  • 2
    ICM FORTRONIC LIMITED - 2001-09-14
    160 Dundee Street, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    1999-12-31 ~ 2001-02-09
    IIF 1 - director → ME
  • 3
    INGENICO TRANSACTION SYSTEMS LIMITED - 2006-03-24
    SAUNDERS JEFFERIES LIMITED - 2000-12-07
    CODESTEP LIMITED - 1990-03-22
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    1,017,303 GBP2024-03-31
    Officer
    2000-10-26 ~ 2004-05-24
    IIF 5 - director → ME
  • 4
    3 Braunston Road, Knossington, Oakham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -224,766 GBP2019-07-31
    Officer
    2015-07-10 ~ 2020-10-01
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 5
    CARD MERCHANT SERVICES LIMITED - 2007-04-16
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-02 ~ 2009-01-08
    IIF 2 - director → ME
  • 6
    Third Floor, 20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2007-05-23 ~ 2009-01-08
    IIF 3 - director → ME
  • 7
    CARD PAYMENT SERVICES LIMITED - 2007-04-02
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-02 ~ 2009-01-08
    IIF 4 - director → ME
  • 8
    DENPLACE LIMITED - 1988-04-26
    1 Mondial Way, Hayes, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1996-06-01 ~ 1998-01-31
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.