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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

Field, Malcolm, Sir

    Related profiles found in government register
  • Field, Malcolm, Sir
    British chairman caa born in August 1937

    Registered addresses and corresponding companies
    • 15 Eaton Terrace, London, SW1W 9DD

      IIF 1
  • Field, Malcolm, Sir
    British company director born in August 1937

    Registered addresses and corresponding companies
  • Field, Malcolm, Sir
    British director born in August 1937

    Registered addresses and corresponding companies
  • Field, Malcolm David, Sir
    British businessman born in August 1937

    Resident in England

    Registered addresses and corresponding companies
    • 21 Embankment Gardens, London, SW3 4LW

      IIF 21
  • Field, Malcolm David, Sir
    British chairman born in August 1937

    Resident in England

    Registered addresses and corresponding companies
    • 21 Embankment Gardens, London, SW3 4LW

      IIF 22
  • Field, Malcolm David, Sir
    British company director born in August 1937

    Resident in England

    Registered addresses and corresponding companies
  • Field, Malcolm David, Sir
    British director born in August 1937

    Resident in England

    Registered addresses and corresponding companies
    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

      IIF 28
    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 29
    • 21 Embankment Gardens, London, SW3 4LW

      IIF 30 IIF 31
  • Field, Malcolm David, Sir
    British non executive officer born in August 1937

    Resident in England

    Registered addresses and corresponding companies
    • 21 Embankment Gardens, London, SW3 4LW

      IIF 32
  • Field, Malcolm David, Sir
    British non-executive director born in August 1937

    Resident in England

    Registered addresses and corresponding companies
    • 21 Embankment Gardens, London, SW3 4LW

      IIF 33
  • Field, Malcolm David, Sir
    British none born in August 1937

    Resident in England

    Registered addresses and corresponding companies
    • 55, St James's Street, London, SW1A 1LA

      IIF 34
child relation
Offspring entities and appointments 32
  • 1
    21 EMBANKMENT GARDENS (FREEHOLD) LIMITED
    - now 06003288
    CLADMOOR PROPERTY MANAGEMENT LIMITED - 2007-01-24
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2009-04-28 ~ 2021-09-06
    IIF 23 - Director → ME
  • 2
    AIR SAFETY SUPPORT INTERNATIONAL LIMITED - now
    CAA SERVICES LIMITED
    - 2003-01-17 04104063
    DWSCO 2094 LIMITED
    - 2000-12-29 04104063 04104127, 05039067, 05416297... (more)
    Aviation House, Beehive Ring Road, Crawley, West Sussex, England
    Active Corporate (47 parents)
    Officer
    2000-12-29 ~ 2001-11-21
    IIF 14 - Director → ME
    IIF 19 - Director → ME
  • 3
    ARICOM LIMITED - now
    ARICOM PLC
    - 2009-05-19 04897906 06716227
    Floor 6 2 London Wall Place, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2009-04-22
    IIF 25 - Director → ME
  • 4
    CAA INTERNATIONAL LIMITED - now
    CAA FACILITIES LIMITED
    - 2007-01-30 04104068
    DWSCO 2093 LIMITED
    - 2000-12-29 04104068 04104065, 04103928, 04104127... (more)
    Aviation House, Beehive Ring Road, Crawley, West Sussex, England
    Active Corporate (24 parents)
    Officer
    2000-12-29 ~ 2001-11-21
    IIF 18 - Director → ME
    IIF 20 - Director → ME
  • 5
    COMFY DIRECT HOLDINGS LIMITED - now
    THE SOFA WORKSHOP DIRECT HOLDINGS LIMITED
    - 2006-11-08 03882549
    CALLSHINE LIMITED
    - 2000-03-23 03882549
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-03-08 ~ 2002-11-03
    IIF 8 - Director → ME
  • 6
    DLJ GROUP - now
    DLJ PHOENIX GROUP LIMITED - 2001-04-18
    PHOENIX GROUP LIMITED
    - 1997-04-11 02479336
    PSH LIMITED - 1995-02-13
    PLOYBLOCK LIMITED - 1990-05-11
    5 Broadgate, London, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1995-02-16 ~ 1997-03-23
    IIF 15 - Director → ME
  • 7
    DO IT ALL (HOLDINGS) LIMITED - now
    DO IT ALL LIMITED
    - 1993-07-24 02488208 01977522, 01321576
    SPARROW-OWL LIMITED
    - 1990-08-15 02488208
    TRUSHELFCO (NO. 1611) LIMITED
    - 1990-07-16 02488208 02579329, 02486611, 02488212... (more)
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (46 parents)
    Officer
    ~ 1993-03-31
    IIF 12 - Director → ME
  • 8
    DO IT ALL LIMITED
    - now 01977522 02488208, 01321576
    PAYLESS D.I.Y. LIMITED
    - 1993-07-24 01977522 00543407, 00783953
    SPRIGTEAM LIMITED
    - 1986-04-28 01977522
    PEACOCK & VINNELL LIMITED
    - 1986-02-05 01977522
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (46 parents)
    Officer
    ~ 1995-12-31
    IIF 13 - Director → ME
  • 9
    ENGLISH NATIONAL BALLET SCHOOL LIMITED
    - now 02319478
    LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
    Carlyle Building, Hortensia Road, London
    Active Corporate (65 parents)
    Officer
    1997-07-02 ~ 2007-07-11
    IIF 22 - Director → ME
  • 10
    FERREXPO PLC
    05432915
    55 St. James's Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2017-05-25
    IIF 34 - Director → ME
  • 11
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED
    - 1997-06-01 02368576 NF003390, NF002993, 00610095... (more)
    SHERRATT & HUGHES LIMITED
    - 1990-02-28 02368576
    PRECIS ( 899 ) LIMITED
    - 1989-07-31 02368576
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Officer
    ~ 1994-02-01
    IIF 9 - Director → ME
  • 12
    HOCHSCHILD MINING PLC
    - now 05777693
    HOCHSCHILD MINING LIMITED
    - 2006-10-17 05777693
    HACKREMCO (NO. 2372) LIMITED - 2006-06-13
    17 Cavendish Square, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2016-05-20
    IIF 21 - Director → ME
  • 13
    INTERNATIONAL RESOURCES GROUP LIMITED
    - now 03478039
    BOARDSHORT LIMITED - 1998-02-19
    20 Cannon Street, London
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2002-01-22 ~ 2009-05-22
    IIF 26 - Director → ME
  • 14
    LINDEN HOLDINGS LIMITED - now
    LINDEN HOLDINGS PLC
    - 2007-03-14 04040970
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2001-07-25 ~ 2007-03-05
    IIF 33 - Director → ME
  • 15
    LIQUICO O2OUK LIMITED - now
    OFFICE2OFFICE (UK) LIMITED - 2016-12-02
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED
    - 2004-06-07 03648311
    PASSRELAY LIMITED - 1999-02-05
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (24 parents, 8 offsprings)
    Officer
    1999-04-01 ~ 2000-12-20
    IIF 16 - Director → ME
  • 16
    MEPC (1946) LIMITED - now
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    ~ 1999-01-21
    IIF 11 - Director → ME
  • 17
    NATS LIMITED - now
    NATIONAL AIR TRAFFIC SERVICES LIMITED
    - 2006-04-06 03155567 05685495, 04138218
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1998-08-14 ~ 1999-04-30
    IIF 2 - Director → ME
  • 18
    ODGERS INTERMEDIATE LIMITED - now
    ODGERS (GROUP) LIMITED
    - 2016-05-27 07096041 10040961
    BROOMCO (2009) LIMITED
    - 2010-12-16 07096041 03877049, 03897285, 04240490... (more)
    20 Cannon Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2016-03-24
    IIF 29 - Director → ME
  • 19
    OUR PRICE ENTERTAINMENT LIMITED - now
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE MUSIC LIMITED
    - 1993-09-01 00732439
    OUR PRICE PLC
    - 1987-07-17 00732439
    OUR PRICE RECORDS LIMITED
    - 1984-03-21 00732439 04792445
    HOUSE OF TAPES LIMITED
    - 1979-12-31 00732439
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    ~ 1993-03-31
    IIF 6 - Director → ME
  • 20
    PAYLESS DIY LIMITED
    - now 00783953 01977522, 00543407
    W.H. SMITH DO IT ALL LIMITED
    - 1993-07-24 00783953
    L.C.P. HOME IMPROVEMENTS LIMITED
    - 1978-12-31 00783953
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (41 parents)
    Officer
    ~ 1993-11-09
    IIF 10 - Director → ME
  • 21
    PETROPAVLOVSK PLC
    - now 04343841 SC108547, SC108547
    PETER HAMBRO MINING PLC
    - 2009-09-23 04343841 02924450
    EXCELSIOR CORPORATION PLC - 2002-03-14
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (53 parents, 3 offsprings)
    Officer
    2009-04-22 ~ 2015-04-30
    IIF 30 - Director → ME
  • 22
    SANDERSON DESIGN GROUP PLC - now
    WALKER GREENBANK PLC.
    - 2020-12-09 00061880 12617791, 01002898
    C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1997-06-25 ~ 2002-06-19
    IIF 32 - Director → ME
  • 23
    SCOTTISH & NEWCASTLE LIMITED - now
    SCOTTISH & NEWCASTLE PLC
    - 2008-06-17 SC016288 SC065527, SC065527, SC097778... (more)
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Officer
    1993-05-27 ~ 1998-10-29
    IIF 17 - Director → ME
  • 24
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED
    - 2000-01-19 00237811 00549069, 05202036, 00471941
    W.H.SMITH & SON LIMITED
    - 1988-01-01 00237811
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    ~ 1995-12-31
    IIF 4 - Director → ME
  • 25
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC
    - 2000-02-01 00471941 15367938
    W H SMITH & SON (HOLDINGS) PLC
    - 1988-01-01 00471941
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (50 parents, 7 offsprings)
    Officer
    ~ 1995-12-31
    IIF 5 - Director → ME
  • 26
    THE EVOLUTION GROUP LIMITED - now
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2002-07-11 ~ 2004-07-13
    IIF 24 - Director → ME
  • 27
    THE GARDEN CENTRE GROUP LIMITED
    - now SC324083
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2012-04-24
    IIF 28 - Director → ME
  • 28
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    ~ 1993-03-31
    IIF 7 - Director → ME
  • 29
    THE STATIONERY OFFICE GROUP LIMITED
    - now 03183931
    CLASSTYPIST LIMITED
    - 1997-02-25 03183931
    55 Wells Street, London, England
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    1996-11-29 ~ 1999-04-01
    IIF 1 - Director → ME
  • 30
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (52 parents)
    Officer
    2005-03-31 ~ 2006-01-20
    IIF 27 - Director → ME
  • 31
    TUBE LINES LIMITED
    - now 03923425 03879135, 04328016
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2006-01-20
    IIF 31 - Director → ME
  • 32
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309, 02947687
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1995-08-01 ~ 1995-12-31
    IIF 3 - Director → ME

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