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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

Mallinder, Kevan Mark

child relation
Offspring entities and appointments 16
  • 1
    ABEL & COLE FINANCE LIMITED
    - now 06397128
    DE FACTO 1536 LIMITED - 2007-10-17
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2016-02-08
    IIF 11 - Director → ME
  • 2
    ABEL & COLE HOLDINGS LIMITED
    - now 06397279
    DE FACTO 1535 LIMITED - 2007-10-17
    Dissolved Corporate (19 parents)
    Officer
    2013-11-11 ~ 2016-02-08
    IIF 12 - Director → ME
  • 3
    ABEL & COLE LIMITED
    03926343
    Active Corporate (39 parents)
    Officer
    2013-11-11 ~ 2016-02-08
    IIF 14 - Director → ME
  • 4
    AUNT BESSIE'S LIMITED
    - now 03974460 06533663
    TRYTON FOODS LIMITED - 2008-05-01
    Dissolved Corporate (42 parents)
    Officer
    2011-01-04 ~ 2012-10-05
    IIF 15 - Director → ME
  • 5
    BHS INTERNATIONAL UK DIGITAL LIMITED
    10293110 10269540
    Dissolved Corporate (9 parents)
    Officer
    2017-11-27 ~ 2018-07-05
    IIF 10 - Director → ME
  • 6
    BHS INTERNATIONAL UK LIMITED
    10269540 10293110
    Dissolved Corporate (9 parents)
    Officer
    2017-11-27 ~ 2018-07-05
    IIF 9 - Director → ME
  • 7
    LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
    - now 05448955
    LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
    ROWAN GROUP HOLDINGS PLC - 2007-03-16
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 6 - Director → ME
  • 8
    R R P M LIMITED
    - now 05359924
    ROWAN RPM LIMITED - 2006-12-22
    BEACHDRINK LIMITED - 2005-04-29
    Active Corporate (17 parents)
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 4 - Director → ME
  • 9
    ROWAN EUROPE DISTRIBUTION LIMITED
    09403984
    Active Corporate (15 parents)
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 1 - Director → ME
  • 10
    ROWAN INTERNATIONAL BIDCO LIMITED
    - now 11011748
    ENSCO 1258 LIMITED - 2017-11-27
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 2 - Director → ME
  • 11
    ROWAN INTERNATIONAL LIMITED
    - now 02477215
    SLATEREALM LIMITED - 2002-07-03
    SLATEREALM PROPERTIES LIMITED - 1992-07-06
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 3 - Director → ME
  • 12
    ROWAN INTERNATIONAL TOPCO LIMITED
    - now 10842087
    ENSCO 1246 LIMITED - 2017-11-27
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 5 - Director → ME
  • 13
    ROWAN UK DISTRIBUTION LIMITED
    - now 03198559
    FOOD DIRECT LTD - 2015-05-19
    Active Corporate (21 parents)
    Officer
    2019-06-10 ~ 2022-07-26
    IIF 7 - Director → ME
  • 14
    TRYTON FOODS (EXPORT) LIMITED
    - now 00166404
    COMPUTER SERVICES (HULL) LIMITED - 1999-05-18
    BROWNS CENTRAL SUPPLY STORES LIMITED - 1976-12-31
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1976-12-31
    Dissolved Corporate (22 parents)
    Officer
    2011-01-04 ~ 2012-10-05
    IIF 16 - Director → ME
  • 15
    VSL GROUP HOLDINGS LIMITED
    07195141
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2022-07-26
    IIF 8 - Director → ME
  • 16
    WJS PROPERTIES 2 LIMITED - now
    ABEL & COLE ACQUISITIONS LIMITED
    - 2017-02-02 06397287
    DE FACTO 1537 LIMITED - 2007-10-17
    Active Corporate (20 parents)
    Officer
    2013-11-11 ~ 2016-02-08
    IIF 13 - Director → ME

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