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

Malone, Richard Michael Delve

    Related profiles found in government register
  • Malone, Richard Michael Delve
    British chairman born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Wood Street, London, EC2V 7QQ

      IIF 1 IIF 2

    • Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

      IIF 3
  • Malone, Richard Michael Delve
    British consultant born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

      IIF 4
  • Malone, Richard Michael Delve
    British pension consultant born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malone, Richard Michael Delve
    British pension consultant and trustee born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beachland, Deepdene Wood, Dorking, Surrey, RH5 4BE

      IIF 10
  • Malone, Richard Michael Delve
    British pension fund trustee born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

      IIF 11 IIF 12

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

      IIF 13
  • Malone, Richard Michael Delve
    British pensions consultant born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malone, Richard Michael Delve
    British retired born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

      IIF 23
  • Malone, Richard Michael Delve
    British uk marketing director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

      IIF 24
  • Mr Richard Michael Delve Malone
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    638,990 GBP2023-06-30
    Person with significant control
    2022-07-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    42 New Broad Street, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2004-05-17 ~ 2007-12-31
    IIF 9 - director → ME
  • 2
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
    LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
    42 New Broad Street, London, England
    Corporate (5 parents)
    Officer
    1998-06-01 ~ 2008-12-01
    IIF 19 - director → ME
    ~ 1993-01-07
    IIF 22 - director → ME
  • 3
    42 New Broad Street, London, England
    Corporate (8 parents, 11 offsprings)
    Officer
    2004-10-14 ~ 2007-07-01
    IIF 7 - director → ME
    1999-11-22 ~ 2004-05-17
    IIF 5 - director → ME
  • 4
    1 Tower Place West, Tower Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-01 ~ 2000-04-13
    IIF 15 - director → ME
    ~ 1993-01-07
    IIF 14 - director → ME
  • 5
    G4S TRUSTEES LIMITED - 2017-02-23
    SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2000-02-24 ~ 2011-07-11
    IIF 10 - director → ME
  • 6
    KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (6 parents)
    Officer
    2009-03-16 ~ 2011-12-01
    IIF 4 - director → ME
  • 7
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2009-01-01 ~ 2011-11-15
    IIF 11 - director → ME
  • 8
    1 Kingsway, London
    Corporate (6 parents)
    Officer
    2005-03-01 ~ 2011-11-15
    IIF 12 - director → ME
  • 9
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2001-07-03 ~ 2006-07-13
    IIF 23 - director → ME
  • 10
    CRATEFORD LIMITED - 1994-03-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-02-27
    IIF 1 - director → ME
  • 11
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
    9 Appold Street, 6th Floor, London, England
    Corporate (8 parents)
    Officer
    ~ 1997-07-10
    IIF 24 - director → ME
  • 12
    ARMAGRET LIMITED - 1992-05-01
    9 Appold Street, 6th Floor, London, England
    Corporate (8 parents)
    Officer
    1994-04-13 ~ 1997-07-10
    IIF 6 - director → ME
  • 13
    9 Appold Street, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-04-13 ~ 1995-06-21
    IIF 8 - director → ME
  • 14
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (9 parents)
    Officer
    2001-07-01 ~ 2011-07-30
    IIF 13 - director → ME
  • 15
    9 Ainslie Place, Edinburgh, Scotland
    Corporate (8 parents, 4 offsprings)
    Officer
    1998-06-01 ~ 2004-05-17
    IIF 21 - director → ME
    ~ 1993-01-07
    IIF 20 - director → ME
  • 16
    SSB SERVICES LIMITED - 1993-12-22
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SEDGWICK BETA LIMITED - 1988-04-28
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    1 Tower Place West, Tower Place, London
    Corporate (3 parents)
    Officer
    1997-01-01 ~ 1999-12-31
    IIF 17 - director → ME
  • 17
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    1 Tower Place West, Tower Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 16 - director → ME
  • 18
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-01 ~ 2000-04-13
    IIF 18 - director → ME
  • 19
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2004-12-10 ~ 2012-12-05
    IIF 2 - director → ME
  • 20
    CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents)
    Officer
    2004-09-22 ~ 2011-09-15
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.