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.
Maddrell, Geoffrey Keggen
Maddrell, Geoffrey Keggen
British chairman born in July 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28 Sussex Street, London, SW1V 4RL
Maddrell, Geoffrey Keggen
British chief executive born in July 1936Resident in United Kingdom
Registered addresses and corresponding companiesMaddrell, Geoffrey Keggen
British company chairman born in July 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 28 Sussex Street, London, SW1V 4RL
Maddrell, Geoffrey Keggen
British company director born in July 1936Resident in United Kingdom
Registered addresses and corresponding companiesMaddrell, Geoffrey Keggen
British director born in July 1936Resident in United Kingdom
Registered addresses and corresponding companiesMaddrell, Geoffrey Keggen
British non executive director born in July 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 28 Sussex Street, London, SW1V 4RL
Maddrell, Geoffrey Keggen
British chairman born in July 1936Resident in Uk
Registered addresses and corresponding companiesMaddrell, Geoffrey Keggen
British director born in July 1936Resident in Uk
Registered addresses and corresponding companies
IIF 15 Building 2000, Vortex Court, Enterprise Way Wavertree Technology Park, Liverpool, Merseyside, L13 1FB, United Kingdom
Keggen Maddrell, Geoffrey
British chairman born in July 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Armadale, Howe Road, The Howe, Port St. Mary, Isle Of Man, IM9 5PR
- 1 Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireCorporate (7 parents)Officer
1995-06-01 ~ nowIIF 4 - director → ME - 2
BUILDSTORE LIMITED
- nowSELF BUILD ADVISORY SERVICE LIMITED - 2000-06-02TELEWILLS LIMITED - 1997-02-19FLOPPYFLANK LIMITED - 1996-05-08 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (5 parents)Officer 1999-09-24 ~ dissolvedIIF 5 - director → ME - 3 Sycamore House C/o The Rm2 Partnership, 86-88 Coombe Road, New Malden, SurreyDissolved corporate (2 parents)Officer 2001-08-23 ~ dissolvedIIF 8 - director → ME
- 1ENSCO 238 LIMITED - 2008-11-06 Cowan & Partners, 60 Constitution Street, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2008-11-06 ~ 2013-08-01IIF 14 - director → ME
- 2RESEARCH AUTISM TRUSTEE LIMITED - 2018-11-12 26 Selwyn Road, New Malden, EnglandDissolved corporate (4 parents)Equity (Company account)0 GBP2023-02-28Officer 2014-02-25 ~ 2018-12-17IIF 16 - director → ME
- 3
F&C UK SELECT TRUST PLC.
- nowISIS UK SELECT TRUST PLC - 2006-12-14IVORY & SIME ISIS TRUST PLC - 2004-03-25 Ernst & Young, Ten George Street, EdinburghDissolved corporate (1 parent)Officer 1993-04-12 ~ 2010-06-23IIF 2 - director → ME - 4
GOLDCREST LAND LIMITED
- nowGOLDCREST LAND PLC - 2017-03-30GOLDCREST HOMES PLC - 2006-10-25GOLDCREST LAND PLC - 1995-01-17GOLDCREST HOMES LIMITED - 1989-08-29WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04 3 Hurlingham Business Park, Sulivan Road, LondonCorporate (1 parent, 8 offsprings)Equity (Company account)-1,485,151 GBP2023-09-30Officer 2003-06-01 ~ 2008-09-16IIF 9 - director → ME - 5
INFOBRIC LIMITED
- nowHUMAN RECOGNITION SYSTEMS LTD. - 2024-10-02 The Bunker, 25 Innovation Boulevard, Liverpool, EnglandCorporate (6 parents, 1 offspring)Officer 2009-07-22 ~ 2015-12-11IIF 15 - director → ME - 6 6 St Andrew Square, Level 4, Edinburgh, ScotlandCorporate (5 parents, 8 offsprings)Officer 1995-02-22 ~ 2002-10-30IIF 11 - director → ME
- 7
TDG LIMITED
- nowTDG PLC - 2008-10-02TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandCorporate (4 parents)Officer ~ 1997-04-18IIF 6 - director → ME - 8GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29 6 St Andrew Square, Level 4, Edinburgh, ScotlandCorporate (6 parents, 6 offsprings)Officer 1994-01-13 ~ 2002-10-30IIF 12 - director → ME
- 9
THE UNITE GROUP PLC
- nowTHE LDC GROUP PLC - 1999-02-17TRACKLYNX LIMITED - 1998-06-24 South Quay, Temple Back, Bristol, United KingdomCorporate (11 parents, 7 offsprings)Officer 1999-07-28 ~ 2009-05-15IIF 1 - director → ME - 10 Mr J Heron Uniaid Foundation Informed Direct, Larkwood Way Tytherington Business Park, Macclesfield, CheshireDissolved corporate (2 parents)Officer 2001-11-28 ~ 2004-01-27IIF 7 - director → ME
- 11TNG DESIGN AND BUILD PLC - 2000-09-01PORTER VENTURES LIMITED - 1992-09-01CHECKPAD LIMITED - 1990-05-25 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 3 offsprings)Officer 2002-08-01 ~ 2009-05-15IIF 10 - director → ME
- 12
WESTBURY LIMITED
- nowWESTBURY PLC - 2006-04-21CASTBLUE LIMITED - 1985-04-22 Persimmon House, Fulford, YorkCorporate (4 parents, 7 offsprings)Officer 1992-10-15 ~ 2006-01-17IIF 3 - director → ME - 13
YELYAB 12 LIMITED
- nowDURNFIELD LIMITED - 2015-04-17 Durnfield Company Secretarial Dept, Garner Street Business Centre, Garner Street, Stoke On TrentDissolved corporateOfficer 2011-07-11 ~ 2012-08-28IIF 13 - director → ME
