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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keggen Maddrell, Geoffrey

    Related profiles found in government register
  • Keggen Maddrell, Geoffrey
    British chairman born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Armadale, Howe Road, The Howe, Port St. Mary, Isle Of Man, IM9 5PR

      IIF 1
  • Maddrell, Geoffrey Keggen
    British chairman born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Sussex Street, London, SW1V 4RL

      IIF 2
  • Maddrell, Geoffrey Keggen
    British chief executive born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddrell, Geoffrey Keggen
    British company chairman born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Sussex Street, London, SW1V 4RL

      IIF 5
  • Maddrell, Geoffrey Keggen
    British company director born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddrell, Geoffrey Keggen
    British director born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddrell, Geoffrey Keggen
    British non executive director born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Sussex Street, London, SW1V 4RL

      IIF 13
  • Maddrell, Geoffrey Keggen
    British born in July 1936

    Resident in Uk

    Registered addresses and corresponding companies
    • Building 2000, Vortex Court, Enterprise Way Wavertree Technology Park, Liverpool, Merseyside, L13 1FB, United Kingdom

      IIF 14
  • Maddrell, Geoffrey Keggen
    British chairman born in July 1936

    Resident in Uk

    Registered addresses and corresponding companies
    • Armadale, Howe Road, Port St. Mary, Isle Of Man, IM9 5PR

      IIF 15
    • Armadale, The Howe, Port St. Mary, Isle Of Man, IM9 5PR

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    02774680 LIMITED
    02774680
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    1995-06-01 ~ now
    IIF 5 - Director → ME
  • 2
    BUILDSTORE LIMITED
    - now SC164555 08412572
    SELF BUILD ADVISORY SERVICE LIMITED
    - 2000-06-02 SC164555
    TELEWILLS LIMITED - 1997-02-19
    FLOPPYFLANK LIMITED - 1996-05-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1999-09-24 ~ dissolved
    IIF 6 - Director → ME
  • 3
    THE BUILDSTORE SHARE SCHEME TRUSTEES LIMITED
    04275958
    Sycamore House C/o The Rm2 Partnership, 86-88 Coombe Road, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 9 - Director → ME
Ceased 13
  • 1
    BUILDSTORE FINANCIAL SERVICES LIMITED
    - now SC350345
    ENSCO 238 LIMITED
    - 2008-11-06 SC350345 11439791, SC306420, 07592456... (more)
    Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-11-06 ~ 2013-08-01
    IIF 16 - Director → ME
  • 2
    EMPLOYMENT AUTISM TRUSTEE LIMITED
    - now 08910262
    RESEARCH AUTISM TRUSTEE LIMITED
    - 2018-11-12 08910262
    26 Selwyn Road, New Malden, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2014-02-25 ~ 2018-12-17
    IIF 1 - Director → ME
  • 3
    F&C UK SELECT TRUST PLC.
    - now SC143888
    ISIS UK SELECT TRUST PLC
    - 2006-12-14 SC143888
    IVORY & SIME ISIS TRUST PLC
    - 2004-03-25 SC143888
    Ernst & Young, Ten George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1993-04-12 ~ 2010-06-23
    IIF 3 - Director → ME
  • 4
    GOLDCREST LAND LIMITED - now 05768574
    GOLDCREST LAND PLC
    - 2017-03-30 01660121 05768574, 05768574, 05768574... (more)
    GOLDCREST HOMES PLC
    - 2006-10-25 01660121 07785869, 01836324, 01836324... (more)
    GOLDCREST LAND PLC - 1995-01-17 05768574, 05768574, 05768574... (more)
    GOLDCREST HOMES LIMITED - 1989-08-29 07785869, 01836324, 01836324... (more)
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -1,308,181 GBP2024-09-30
    Officer
    2003-06-01 ~ 2008-09-16
    IIF 10 - Director → ME
  • 5
    INFOBRIC LIMITED - now
    HUMAN RECOGNITION SYSTEMS LTD.
    - 2024-10-02 04363275
    The Bunker, 25 Innovation Boulevard, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2015-12-11
    IIF 14 - Director → ME
  • 6
    MACDONALD & MUIR LIMITED
    SC019038
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1995-02-22 ~ 2002-10-30
    IIF 12 - Director → ME
  • 7
    TDG LIMITED - now 00540403
    TDG PLC - 2008-10-02 00540403
    TRANSPORT DEVELOPMENT GROUP PLC
    - 2000-04-06 00469605 03900423
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-04-18
    IIF 7 - Director → ME
  • 8
    THE GLENMORANGIE COMPANY LIMITED - now
    GLENMORANGIE PUBLIC LIMITED COMPANY
    - 2005-03-29 SC026752
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY
    - 1996-04-29 SC026752
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1994-01-13 ~ 2002-10-30
    IIF 13 - Director → ME
  • 9
    THE UNITE GROUP PLC
    - now 03199160 03695930
    THE LDC GROUP PLC - 1999-02-17 03695930
    TRACKLYNX LIMITED - 1998-06-24
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1999-07-28 ~ 2009-05-15
    IIF 2 - Director → ME
  • 10
    UNIAID FOUNDATION
    04303771
    Mr J Heron Uniaid Foundation Informed Direct, Larkwood Way Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-28 ~ 2004-01-27
    IIF 8 - Director → ME
  • 11
    UNITE INTEGRATED SOLUTIONS PLC
    - now 02402714 04013591
    TNG DESIGN AND BUILD PLC - 2000-09-01 03317693
    PORTER VENTURES LIMITED - 1992-09-01
    CHECKPAD LIMITED - 1990-05-25
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2009-05-15
    IIF 11 - Director → ME
  • 12
    WESTBURY LIMITED - now
    WESTBURY PLC
    - 2006-04-21 01862464
    CASTBLUE LIMITED - 1985-04-22
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1992-10-15 ~ 2006-01-17
    IIF 4 - Director → ME
  • 13
    DURNFIELD LIMITED
    - 2015-04-17 07632426 08640912
    Durnfield Company Secretarial Dept, Garner Street Business Centre, Garner Street, Stoke On Trent
    Dissolved Corporate
    Officer
    2011-07-11 ~ 2012-08-28
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.