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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

Robertson, Malcolm Murray

    Related profiles found in government register
  • Robertson, Malcolm Murray
    British director

    Registered addresses and corresponding companies
  • 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

    • icon of address 49 Harlech Road, Southgate, London, N14 7BY

      IIF 16
  • Robertson, Malcolm Murray
    British director born in March 1954

    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
Active 3
Ceased 40
  • 1
    WATERLOW AND SONS LIMITED - 2017-02-21
    icon of address 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 49 - Director → ME
  • 2
    ARROW ELECTRONICS (UK) LIMITED - 1999-01-04
    icon of address London Road Campus, London Road, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-06
    IIF 12 - Director → ME
  • 3
    DATACRAZY LIMITED - 1995-11-08
    icon of address 55 Baker Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-01 ~ 1999-03-01
    IIF 30 - Director → ME
  • 4
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    LEX TRANSFLEET LIMITED - 2006-05-05
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 1994-04-08
    IIF 16 - Director → ME
  • 5
    icon of address Marlborough Court, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 40 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 1995-07-03
    IIF 17 - Director → ME
    icon of calendar 1995-01-31 ~ 1995-07-03
    IIF 2 - Secretary → ME
  • 7
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-06-26 ~ 1994-04-08
    IIF 9 - Director → ME
  • 8
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-23
    IIF 11 - Director → ME
  • 9
    HARVEY PLANT LIMITED - 1995-03-20
    LEX HARVEY LIMITED - 2003-06-02
    HIRALIFT LIMITED - 1976-12-31
    icon of address 8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-08
    IIF 15 - Director → ME
  • 10
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-08
    IIF 7 - Director → ME
  • 11
    LIZHURST LIMITED - 1986-08-19
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LEX SYSTEMS LEASING LIMITED - 1994-11-10
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-04-08
    IIF 14 - Director → ME
  • 12
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-23
    IIF 8 - Director → ME
  • 13
    TELC LIMITED - 1991-06-10
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    icon of address 55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-31 ~ 1995-07-03
    IIF 19 - Director → ME
    icon of calendar 1995-01-31 ~ 1995-07-03
    IIF 3 - Secretary → ME
  • 14
    POLESTAR PETTY LIMITED - 2011-05-12
    icon of address 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 38 - Director → ME
  • 15
    POLESTAR CARLISLE LIMITED - 2011-05-12
    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
    icon of address 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 31 - Director → ME
  • 16
    POLESTAR WATFORD LIMITED - 2011-05-12
    ODHAMS-SUN PRINTERS LIMITED - 1989-01-23
    BPCC SUN LIMITED - 1990-08-17
    BPC MAGAZINES (WATFORD) LTD - 1996-11-26
    BPC WATFORD LTD - 1998-11-06
    BRITISH GRAVURE CORPORATION LIMITED(THE) - 1983-01-21
    BPCC MAGAZINES (WATFORD) LTD. - 1994-01-18
    BPCC CONSUMER MAGAZINES (WATFORD) LTD - 1991-05-07
    BRITISH COATED BOARD & PAPER MILLS LIMITED - 1981-12-31
    icon of address 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 39 - Director → ME
  • 17
    THE BRITISH PRINTING COMPANY LTD - 2011-05-11
    BPCC LTD. - 1994-01-27
    BUCKSMERE LIMITED - 1989-01-23
    icon of address Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 36 - Director → ME
  • 18
    POLESTAR PROPERTIES LIMITED - 2011-05-11
    BPC PROPERTIES LTD - 2000-08-08
    BPCC PROPERTIES LTD - 1994-01-18
    BUYJOINT LIMITED - 1989-08-22
    icon of address Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 43 - Director → ME
  • 19
    BPCC CHROMOWORKS LTD - 1994-01-18
    BPC CATALOGUES (NOTTINGHAM) LTD - 1996-11-26
    POLESTAR CHROMOWORKS LIMITED - 2011-05-12
    BPC CHROMOWORKS LTD - 1995-11-10
    BPC NOTTINGHAM LTD - 1998-11-06
    icon of address 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 45 - Director → ME
  • 20
    POLESTAR PURNELL LIMITED - 2011-05-12
    icon of address 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 32 - Director → ME
  • 21
    POLESTAR ANGLIA LIMITED - 2011-05-12
    icon of address 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 35 - Director → ME
  • 22
    WHITEFRIARS PRESS,LIMITED - 1989-05-04
    POLESTAR WHITEFRIARS LIMITED - 2003-11-11
    BPCC WHITEFRIARS LTD - 1994-01-18
    POLESTAR APPLIED SOLUTIONS LIMITED - 2011-05-12
    BPC WHITEFRIARS LTD - 1998-11-06
    icon of address 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 42 - Director → ME
  • 23
    POLESTAR DIGITAL LIMITED - 2011-05-12
    icon of address 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 37 - Director → ME
  • 24
    POLESTAR JOWETTS LIMITED - 2011-05-12
    JOWETTS LIMITED - 1998-11-06
    JOWETT & SOWRY (PRINTERS) LIMITED - 1980-12-31
    icon of address Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 41 - Director → ME
  • 25
    POLESTAR VARNICOAT LIMITED - 2011-05-12
    icon of address 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 47 - Director → ME
  • 26
    POLESTAR GREAVES LIMITED - 2011-05-12
    icon of address 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 44 - Director → ME
  • 27
    POLESTAR WATMOUGHS LIMITED - 2011-05-12
    icon of address Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Active Corporate
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 46 - Director → ME
  • 28
    POLESTAR EUROPA LIMITED - 2011-05-12
    POLESTAR HUNGARY LIMITED - 2000-10-23
    WATMOUGHS HUNGARY LIMITED - 1998-11-06
    HINTSTREAM LIMITED - 1991-03-12
    icon of address 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 48 - Director → ME
  • 29
    POLESTAR TAYLOWE LIMITED - 2011-05-12
    icon of address Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 33 - Director → ME
  • 30
    POLESTAR BROADLEY LIMITED - 2011-05-12
    BPC BROADLEY LTD - 1998-11-06
    BPCC BROADLEY LTD - 1994-01-18
    JAS BROADLEY LIMITED - 1989-05-04
    LOPMARK LIMITED - 1989-01-23
    icon of address 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-09-30
    IIF 34 - Director → ME
  • 31
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,290,964 GBP2019-04-05
    Officer
    icon of calendar 2002-11-25 ~ 2020-03-25
    IIF 20 - LLP Member → ME
  • 32
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    icon of calendar 2002-10-03 ~ 2020-03-31
    IIF 22 - LLP Member → ME
  • 33
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    TLG PLC - 1999-01-06
    icon of address 55 Baker Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 1999-03-01
    IIF 27 - Director → ME
    icon of calendar 1995-01-31 ~ 1995-07-03
    IIF 4 - Secretary → ME
  • 34
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    icon of address 55 Baker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1999-03-01
    IIF 29 - Director → ME
    icon of calendar 1995-01-31 ~ 1995-07-03
    IIF 1 - Secretary → ME
  • 35
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    icon of address 55 Baker Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ 1999-03-01
    IIF 25 - Director → ME
    icon of calendar 1995-01-31 ~ 1995-07-03
    IIF 5 - Secretary → ME
  • 36
    icon of address 55 Baker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1999-03-01
    IIF 28 - Director → ME
  • 37
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    icon of address 55 Baker Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1995-07-03
    IIF 18 - Director → ME
    icon of calendar 1995-01-31 ~ 1995-07-03
    IIF 6 - Secretary → ME
  • 38
    AWARDENJOY LIMITED - 1995-10-27
    icon of address 55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-12 ~ 1999-04-23
    IIF 26 - Director → ME
  • 39
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-08
    IIF 13 - Director → ME
  • 40
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-12
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.