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

Hewitt, Malcolm David

    Related profiles found in government register
  • Hewitt, Malcolm David
    British administrator born in December 1961

    Registered addresses and corresponding companies
    • Flat 2, 3 Marchwood Crescent, Ealing, London, W5 6DZ

      IIF 1
  • Hewitt, Malcolm David
    British

    Registered addresses and corresponding companies
  • Hewitt, Malcolm David
    British company secretary

    Registered addresses and corresponding companies
    • Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA

      IIF 7
  • Hewitt, Malcolm David
    British chartered secretary born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA

      IIF 8 IIF 9
  • Hewitt, Malcolm David
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA

      IIF 10
  • Hewitt, Malcolm David
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 11
    • Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA

      IIF 12 IIF 13 IIF 14
  • Mr Malcolm David Hewitt
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cherry Garth, Ellis Avenue, Gerrards Cross, Bucks, SL9 9UA

      IIF 15
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,012 GBP2024-08-31
    Officer
    2023-08-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    Cherry Garth, Ellis Avenue, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,009 GBP2015-04-30
    Officer
    2006-04-27 ~ dissolved
    IIF 14 - Director → ME
    2006-04-27 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    SIMPSON (PICCADILLY) LIMITED - 1999-01-29
    2nd Floor 20 Baltic Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-27 ~ 2005-01-31
    IIF 9 - Director → ME
    1997-08-01 ~ 2000-01-27
    IIF 4 - Secretary → ME
  • 2
    DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY - 2019-09-20
    S SIMPSON PUBLIC LIMITED COMPANY - 1986-01-07
    2nd Floor 20 Baltic Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-01 ~ 2005-01-31
    IIF 8 - Director → ME
    1998-07-02 ~ 2001-03-08
    IIF 6 - Secretary → ME
  • 3
    10 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-18 ~ 2005-01-31
    IIF 13 - Director → ME
    1997-08-01 ~ 1999-09-14
    IIF 2 - Secretary → ME
  • 4
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (4 parents, 106 offsprings)
    Officer
    ~ 1994-12-05
    IIF 1 - Director → ME
  • 5
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -21,231 GBP2024-07-31
    Officer
    1998-08-28 ~ 1998-12-04
    IIF 10 - Director → ME
  • 6
    DAKS LIMITED - 1999-01-29
    10 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-31 ~ 2005-01-31
    IIF 12 - Director → ME
    1998-09-23 ~ 2005-01-31
    IIF 5 - Secretary → ME
  • 7
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1996-09-06 ~ 1996-09-06
    IIF 7 - Secretary → ME

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