logo
explain how to read the page

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

Miller, Malcolm Myer

    Related profiles found in government register
  • Miller, Malcolm Myer
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, Malcolm Myer
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 29
    • Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL

      IIF 30
    • C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    ACL (1997) LIMITED - now
    AMSTRAD COMPUTERS LIMITED - 2007-11-21
    AMSLIT LIMITED - 1998-03-19
    AMSTRAD PUBLIC LIMITED COMPANY
    - 1997-08-05 00942631
    AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY
    - 1986-12-30 00942631
    AMS TRADING(AMSTRAD)LIMITED
    - 1977-12-31 00942631
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (19 parents)
    Officer
    (before 1991-12-06) ~ 1994-09-22
    IIF 11 - Director → ME
  • 2
    ARRIS GLOBAL LTD. - now
    PACE LIMITED - 2016-05-16
    PACE PLC - 2016-01-05
    PACE MICRO TECHNOLOGY PLC
    - 2008-05-16 01672847 06486660... (more)
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (49 parents, 17 offsprings)
    Officer
    1997-11-17 ~ 2002-12-31
    IIF 16 - Director → ME
  • 3
    AUDIOTONIX LIMITED
    - now 09085601 15618986
    CONSOLE TOPCO LIMITED
    - 2015-01-30 09085601
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-07-30 ~ 2017-03-30
    IIF 30 - Director → ME
  • 4
    AUTOHELM LIMITED
    - now 02899483 02258352... (more)
    RAYTHEON MARINE EUROPE LIMITED - 1995-10-30
    Marine House, Cartwright Drive, Fareham, Hampshire, England
    Dissolved Corporate (22 parents)
    Officer
    2006-11-22 ~ 2008-10-06
    IIF 10 - Director → ME
  • 5
    AVIS BUDGET EMEA LIMITED - now
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC
    - 2011-10-03 03311438 03056683... (more)
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2001-02-21 ~ 2008-05-28
    IIF 22 - Director → ME
  • 6
    C&C TOPCO LIMITED
    08794967
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-11-23
    IIF 5 - Director → ME
  • 7
    CONSOLE BIDCO LIMITED
    09085595 09085605
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-07-30 ~ 2016-01-08
    IIF 2 - Director → ME
  • 8
    CONSOLE LOWCO LIMITED
    09125126
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-30 ~ 2016-01-08
    IIF 6 - Director → ME
  • 9
    CONSOLE MIDCO LIMITED
    09085605 09085595
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-30 ~ 2016-01-08
    IIF 3 - Director → ME
  • 10
    EXDON 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TUNSTALL HEALTHCARE GROUP LIMITED
    - 2020-10-14 06495696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-08-18 ~ 2017-02-10
    IIF 4 - Director → ME
  • 11
    MIXER BIDCO LIMITED
    08548433 08542553
    Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2014-07-30
    IIF 7 - Director → ME
  • 12
    MONITOR AUDIO LIMITED
    - now 06018892 01161473
    MONITOR AUDIO GROUP LIMITED - 2008-10-09
    AVENUE SHELFCO 23 LIMITED - 2007-01-12
    24 Brook Road, Rayleigh, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2015-11-10
    IIF 28 - Director → ME
  • 13
    NAUTECH LIMITED
    - now 02258352 01177969
    AUTOHELM LIMITED - 1994-03-08
    Marine House, Cartwright Drive, Fareham, England
    Dissolved Corporate (22 parents)
    Officer
    2006-11-22 ~ 2008-10-06
    IIF 19 - Director → ME
  • 14
    PACE ADVANCED CONSUMER ELECTRONICS LIMITED
    - now 03132895
    READCO 123 LIMITED - 1996-03-13
    Victoria Road, Saltaire, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1997-11-17 ~ 2002-12-31
    IIF 21 - Director → ME
  • 15
    PACE AMERICAS LIMITED - now
    PACE MICRO TECHNOLOGY (SUPPORT SERVICES) LIMITED
    - 2006-04-20 03132897 01672847... (more)
    PACE DISTRIBUTION (UK) LIMITED
    - 1999-04-08 03132897
    READCO 125 LIMITED - 1996-01-10
    Victoria Road, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-11-17 ~ 2002-12-31
    IIF 15 - Director → ME
  • 16
    PACE DIGITAL SYSTEMS LIMITED
    - now 01800340
    PACE NTL TECHNOLOGY LIMITED - 1996-03-15
    PACE NTL LIMITED - 1994-04-26
    PACE DISC SYSTEMS LIMITED - 1994-03-30
    Victoria Road, Saltaire, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-11-17 ~ 2002-12-31
    IIF 20 - Director → ME
  • 17
    PACE DISTRIBUTION (OVERSEAS) LIMITED
    - now 03233448 05994279
    HIGHWAYRUNNER LIMITED - 1996-09-03
    Victoria Road, Saltaire, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-11-17 ~ 2002-12-31
    IIF 17 - Director → ME
  • 18
    PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
    - now 11723019 11723420
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-08 during the appointment or period of control
    NEON TOPCO LIMITED - 2019-03-30
    C/o Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2021-03-08 ~ now
    IIF 31 - Director → ME
  • 19
    RADIOSCAPE LIMITED
    - now 03281923
    Insolvency (Case 1) In administration
    Administration started on 2009-04-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-16
    Dissolved on 2011-12-27
    RADIOSCAPE PLC
    - 2008-12-11 03281923
    RADIOSCAPE LIMITED - 2006-08-03
    SERTWAY LIMITED - 1997-08-29
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2007-09-01 ~ 2009-05-20
    IIF 18 - Director → ME
  • 20
    RAYMARINE 2002 LIMITED
    - now 01177969 04056987... (more)
    RAYMARINE LIMITED
    - 2003-01-14 01177969 04056987... (more)
    RAYTHEON MARINE LIMITED - 2001-01-30
    RAYTHEON MARINE EUROPE LIMITED - 1998-09-07
    AUTOHELM LIMITED - 1995-10-30
    NAUTECH LIMITED - 1994-03-08
    Marine House Cartwright Drive, Fareham, Hampshire, England, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-01-02 ~ 2008-10-06
    IIF 27 - Director → ME
  • 21
    RAYMARINE HOLDINGS LIMITED
    - now 04056975
    BONDCO 838 LIMITED - 2001-02-01
    Marine House, Cartwright Drive, Fareham, Hampshire
    Active Corporate (27 parents)
    Officer
    2003-01-02 ~ 2008-10-06
    IIF 24 - Director → ME
  • 22
    Insolvency (Case 1) In administration
    Administration started on 2010-05-14
    Administration ended on 2010-07-16
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-08-13
    Dissolved on 2012-11-22
    RAYMARINE GROUP LIMITED
    - 2004-11-26 04056987
    BONDCO 835 LIMITED - 2001-02-05
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-01-02 ~ 2008-10-06
    IIF 26 - Director → ME
  • 23
    RAYMARINE UK LIMITED
    - now 04578449
    RAYMARINE LIMITED
    - 2004-11-25 04578449 04056987... (more)
    DMWSL 386 LIMITED
    - 2003-01-14 04578449 09337639... (more)
    Marine House, Cartwright Drive, Fareham, Hampshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2008-10-06
    IIF 25 - Director → ME
  • 24
    REMIX BIDCO LIMITED
    08542553 08548433
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-06-19 ~ 2014-07-30
    IIF 8 - Director → ME
  • 25
    REMIX TOPCO LIMITED
    08544625 08572215
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-06-19 ~ 2014-07-30
    IIF 9 - Director → ME
  • 26
    SAFRAN SEATS GB LIMITED - now
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED
    - 2012-09-04 00278391 00326911
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (66 parents)
    Officer
    2011-07-04 ~ 2012-01-17
    IIF 1 - Director → ME
  • 27
    SEGA EUROPE LIMITED
    - now 01669057 01830443
    VIRGIN MASTERTRONIC LIMITED - 1991-09-03
    VIRGIN GAMES LIMITED - 1989-10-17
    VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23
    VIRGIN GAMES LIMITED - 1987-04-22
    STOCKMAROON LIMITED - 1983-02-21
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (54 parents)
    Officer
    1994-09-26 ~ 1997-10-06
    IIF 23 - Director → ME
  • 28
    SEGA EUROPE OVERSEAS LIMITED
    - now 02235261
    VIRGIN MASTERTRONIC OVERSEAS LIMITED - 1991-09-03
    VIRGIN GAMES OVERSEAS LIMITED - 1991-05-03
    RAMPFLEX LIMITED - 1988-08-01
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (23 parents)
    Officer
    1994-09-26 ~ 1997-10-06
    IIF 14 - Director → ME
  • 29
    SWORD TOPCO LIMITED
    13898907
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-14 ~ now
    IIF 29 - Director → ME
  • 30
    VEGASTREAM LIMITED
    - now 03479914
    Insolvency (Case 1) In administration
    Administration started on 2006-08-14
    Administration ended on 2007-07-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-20
    Dissolved on 2010-03-10
    NETSTREAM LIMITED - 1998-02-23
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-07 ~ 2002-12-31
    IIF 12 - Director → ME
  • 31
    WEST END AMUSEMENTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-07-04
    Administration ended on 2012-05-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-23
    Dissolved on 2013-10-31
    SEGA ATP EUROPE LIMITED - 1999-09-30
    SEGA AMUSEMENTS EUROPE LIMITED
    - 1996-07-01 01830443 01711515... (more)
    SEGA EUROPE LIMITED - 1991-09-03
    ASPTOUR LIMITED - 1984-08-15
    340 Deansgate, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1995-06-29 ~ 1996-05-28
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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