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
Individuals in focus
Rule, Malcolm Stuart
- British Registered addresses and corresponding companies
Rule, Malcolm Stuart
- British chartered secretaryRegistered addresses and corresponding companies
Rule, Malcolm Stuart
- British company secretaryRegistered addresses and corresponding companies
Rule, Malcolm Stuart
- British born in June 1960Registered addresses and corresponding companies
Rule, Malcolm Stuart
- British assistant company secretary born in June 1960Registered addresses and corresponding companies
Rule, Malcolm Stuart
5 Pendeen Court, 27 Cranford Avenue, Exmouth, Devon, EX6 2PZ
IIF 19
- British assistant secretary born in June 1960Registered addresses and corresponding companies
Rule, Malcolm Stuart
5 Pendeen Court, 27 Cranford Avenue, Exmouth, Devon, EX6 2PZ
IIF 20 IIF 21 IIF 22 (more)(less)
- British chartered secretary born in June 1960Registered addresses and corresponding companies
Rule, Malcolm Stuart
- British company secretary born in June 1960Registered addresses and corresponding companies
Rule, Malcolm Stuart
- Registered addresses and corresponding companies
Rule, Malcolm Stuart
7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB
IIF 30Collins House, Bishopstoke Road, Eastleigh, Hampshire, SO50 6AD, England
IIF 31 IIF 32 IIF 33Collins House, Bishopstoke Road, Eastleigh, SO50 6AD, United Kingdom
IIF 34Langstone Road, Havant, Hampshire, PO9 1SA
IIF 35Drum Court, The Spain, Petersfield, Hampshire, GU32 3NG, England
IIF 36 IIF 37 IIF 38Radian, Drum Court, The Spain, Petersfield, Hampshire, GU32 3NG, England
IIF 39Little Hoe Farm House, Paradise Lane, Bishops Waltham, Southampton, SO32 1NU, England
IIF 40189, London Road, Waterlooville, Hampshire, PO7 7RL, United Kingdom
IIF 41
- British born in June 1960
Rule, Malcolm Stuart
Resident in England
Registered addresses and corresponding companiesLittle Hoe Farm House, Paradise Lane, Bishops Waltham, Southampton, SO32 1NU, England
IIF 42
- British group secretary and legal counsel born in June 1960
Rule, Malcolm Stuart
Resident in England
Registered addresses and corresponding companies - British none born in June 1960
Rule, Malcolm Stuart
Resident in England
Registered addresses and corresponding companiesC/o Xyratex Technology Limited, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom
IIF 45
- British assistant director born in June 1960
Rule, Malcolm Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesCollins House, Bishopstoke Road, Eastleigh, SO50 6AD, United Kingdom
IIF 46
- British director of audit and risk born in June 1960
Rule, Malcolm Stuart
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1ABRI GROUP LIMITED - now
RADIAN GROUP LIMITED
- 2020-09-25 03482228PARKSIDE HOUSING GROUP LIMITED - 2006-12-14Collins House, Bishopstoke Road, Eastleigh, HampshireConverted / Closed Corporate (58 parents, 18 offsprings)Officer2015-03-01 ~ 2019-11-04IIF 36 - Secretary → ME - 2PINCO 1995 LIMITED - 2003-08-158 White Oak Square, London Road, Swanley, KentActive Corporate (44 parents, 1 offspring)Officer2020-01-31 ~ 2020-05-29IIF 47 - Director → ME
- 3PINCO 1994 LIMITED - 2003-08-158 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2020-01-31 ~ 2020-05-29IIF 48 - Director → ME
- 4
C.I.M. GROUP LIMITED
03364527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-07-11 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (19 parents)Officer2000-01-31 ~ dissolvedIIF 9 - Secretary → ME - 5
CHARTWELL NOMINEES LIMITED
04305573Kings Orchard 1 Queen Street, St. Philips, Bristol, EnglandDissolved Corporate (16 parents)Officer2001-11-12 ~ 2005-11-11IIF 2 - Secretary → ME - 6COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - nowFRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED
- 1998-11-02 02276358MADECLEVER LIMITED - 1989-01-03Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (28 parents, 1 offspring)Officer1991-11-04 ~ 1994-01-31IIF 23 - Director → ME - 7COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - nowFRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED
- 1998-11-02 02445496LOAMPLACE LIMITED - 1989-12-123rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (26 parents)Officer1991-11-04 ~ 1994-01-31IIF 17 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-02-10Tower Bridge House, St Katharines Way, LondonDissolved Corporate (14 parents)Officer2002-12-17 ~ 2006-05-19IIF 8 - Secretary → ME - 9FRIENDS PROVIDENT PENSIONS SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27RANDOMDETAIL PROJECTS LIMITED
- 1996-10-21 0282177730 Finsbury Square, LondonDissolved Corporate (35 parents)Officer1993-07-14 ~ 1995-12-07IIF 19 - Director → ME - 10MUSICTREND LIMITED - 1994-11-30Langstone Road, Havant, HampshireDissolved Corporate (11 parents)Officer2011-05-04 ~ dissolvedIIF 35 - Secretary → ME
- 11HK-ACCURACY LTD - nowAIKONU LIMITED - 2019-10-14
WAVESTRAVEL LIMITED
- 2011-04-15 04011889120a Hartopp Road, LeicesterActive Corporate (7 parents)Officer2000-06-09 ~ 2003-12-31IIF 24 - Director → ME2000-06-09 ~ 2003-12-31IIF 30 - Secretary → ME - 12HSBC SECURITIES (JAPAN) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-02-22HSBC SECURITIES JAPAN LIMITED - 1999-10-01HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01HSBC SECURITIES LIMITED
- 1997-01-01 01997376MIDLAND GLOBAL SECURITIES LIMITED
- 1995-02-24 01997376MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01MONTAGU SECURITIES LIMITED - 1986-11-06C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (73 parents)Officer1994-12-31 ~ 1995-12-07IIF 20 - Director → ME - 13ITL MORTGAGES LIMITED - nowSTROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31FRESHTILE LIMITED - 1989-02-08Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (39 parents)Officer1991-11-04 ~ 1994-02-08IIF 21 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29LM (AGENCIES) (NO.3) LIMITED - 1991-06-20LAPMODE LIMITED - 1988-10-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer1991-11-04 ~ 1995-01-13IIF 22 - Director → ME - 15LOVELL PARK MORTGAGES (LM5) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07FRESHTERM LIMITED - 1989-02-081 More London Place, LondonDissolved Corporate (30 parents)Officer1991-11-04 ~ 1994-01-31IIF 18 - Director → ME - 16
MARTON HOUSE LIMITED
027296593rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (21 parents)Officer2000-09-01 ~ 2003-05-30IIF 15 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-02-10Tower Bridge House, St Katharines Way, LondonDissolved Corporate (21 parents)Officer1999-08-05 ~ 1999-12-07IIF 25 - Director → ME1999-08-05 ~ 2006-05-19IIF 12 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-13 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of controlCHARTWELL ASSET MANAGEMENT LIMITED - 1997-11-26C/o Poppleton & Appleby, 35 Ludgate Hill, BirminghamDissolved Corporate (16 parents)Officer2000-01-31 ~ dissolvedIIF 7 - Secretary → ME - 19QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2025-12-12CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (41 parents)Officer2000-01-31 ~ 2005-11-11IIF 3 - Secretary → ME - 20
RADIAN CAPITAL PLC
07890812Collins House, Bishopstoke Road, Eastleigh, HampshireActive Corporate (15 parents)Officer2016-07-28 ~ 2019-11-04IIF 39 - Secretary → ME - 21
- 22
RADIAN DEVELOPMENTS LIMITED
11565060Collins House, Bishopstoke Road, Eastleigh, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2018-09-12 ~ 2018-12-01IIF 46 - Director → ME2018-09-13 ~ 2019-11-04IIF 34 - Secretary → ME - 23
RADIAN HOUSING LIMITED
07345799Collins House, Bishopstoke Road, Eastleigh, Hampshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2015-03-06 ~ 2019-11-04IIF 31 - Secretary → ME - 24RADIAN SUPPORT LIMITED - 2012-04-11Collins House, Bishopstoke Road, Eastleigh, Hampshire, EnglandDissolved Corporate (7 parents)Officer2015-03-06 ~ 2019-11-04IIF 32 - Secretary → ME
- 25SEAGATE SYSTEMS (HAVANT) LIMITED - now
XYRATEX HAVANT LIMITED
- 2014-09-02 07925674100 New Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-01-26 ~ 2014-08-28IIF 45 - Director → ME - 26SEAGATE SYSTEMS (UK) LIMITED - now
XYRATEX TECHNOLOGY LIMITED
- 2014-09-02 03134912HAVANT INTERNATIONAL LIMITED - 2000-11-03POLENE LIMITED - 1996-01-08C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (29 parents, 1 offspring)Officer2013-04-08 ~ 2014-08-28IIF 43 - Director → ME2009-08-04 ~ 2014-08-28IIF 41 - Secretary → ME - 27
SOVEREIGN UNIT TRUST MANAGERS LIMITED
02072297County Gates, Bournemouth, EnglandDissolved Corporate (38 parents)Officer1998-11-01 ~ 2006-05-19IIF 1 - Secretary → ME - 28JOHNSON FRY NS 25 PLC - 1993-03-24Collins House, Bishopstoke Road, Eastleigh, HampshireActive Corporate (24 parents)Officer2015-03-01 ~ 2019-11-04IIF 38 - Secretary → ME
- 29TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28County Gates, Bournemouth, England, EnglandActive Corporate (44 parents)Officer1997-07-01 ~ 2006-05-19IIF 4 - Secretary → ME
- 30County Gates, Bournemouth, EnglandActive Corporate (37 parents)Officer1997-08-01 ~ 1998-01-01IIF 27 - Director → ME1997-08-01 ~ 2006-05-19IIF 13 - Secretary → ME
- 31
TEACHERS GROUP EDUCATIONAL TRUST
05924216Little Hoe Farm House Paradise Lane, Bishops Waltham, Southampton, EnglandActive Corporate (14 parents)Officer2015-12-15 ~ nowIIF 42 - Director → ME2015-12-15 ~ nowIIF 40 - Secretary → ME - 32County Gates, Bournemouth, EnglandDissolved Corporate (34 parents)Officer1997-08-01 ~ 1998-01-01IIF 26 - Director → ME1997-08-01 ~ 2006-05-19IIF 14 - Secretary → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-02-10COVERQUOTE (MOTOR AND GENERAL INSURANCE SERVICES) LTD - 1996-01-11Tower Bridge House, St Katharines Way, LondonDissolved Corporate (19 parents)Officer1999-07-01 ~ 2006-05-19IIF 29 - Director → ME1996-07-01 ~ 2006-05-19IIF 5 - Secretary → ME - 34
TEACHERS PROPERTY LIMITED
04147719County Gates, Bournemouth, England, EnglandDissolved Corporate (31 parents)Officer2001-01-25 ~ 2001-01-30IIF 28 - Director → ME2001-01-25 ~ 2006-05-19IIF 16 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2017-04-17 during the appointment or period of controlNEWDAY GROUP LIMITED
- 2013-12-30 01963141TEACHERS ASSURANCE GROUP LIMITED
- 2000-01-27 01963141TAC CORPORATION LIMITED - 1996-01-11T.A.C. CORPORATION LIMITED - 1986-03-13NORSBROOK LIMITED - 1986-01-06Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (17 parents, 1 offspring)Officer1997-07-01 ~ dissolvedIIF 10 - Secretary → ME - 36
WAYFARER LIMITED
05434457Collins House, Bishopstoke Road, Eastleigh, HampshireActive Corporate (12 parents)Officer2015-03-01 ~ 2019-11-04IIF 37 - Secretary → ME - 37
XYRATEX HOLDINGS (UK) LIMITED
03175681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-10 during the appointment or period of control
Dissolved on 2011-06-11 during the appointment or period of controlLangstone Road, Havant, HampshireDissolved Corporate (15 parents)Officer2006-05-18 ~ dissolvedIIF 6 - Secretary → ME - 38BROOMCO (2284) LIMITED - 2000-09-19Langstone Road, Havant, HampshireDissolved Corporate (12 parents)Officer2013-04-08 ~ dissolvedIIF 44 - Director → ME2006-05-18 ~ dissolvedIIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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