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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 born in August 1937

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

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

      IIF 4
  • 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 born in August 1937

    Resident in England

    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 26
  • 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 27
  • 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 33
    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 34
    • 21 Embankment Gardens, London, SW3 4LW

      IIF 35 IIF 36
  • 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 37
  • 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 38
  • 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 39
child relation
Offspring entities and appointments 37
  • 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)
    Officer
    2009-04-28 ~ 2021-09-06
    IIF 28 - Director → ME
  • 2
    21 EMBANKMENT GARDENS LIMITED
    03484441
    95 Station Road, Hampton, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2003-06-19 ~ 2009-05-12
    IIF 25 - Director → ME
  • 3
    AIR SAFETY SUPPORT INTERNATIONAL LIMITED - now
    CAA SERVICES LIMITED
    - 2003-01-17 04104063
    DWSCO 2094 LIMITED
    - 2000-12-29 04104063 04103928... (more)
    Aviation House, Beehive Ring Road, Crawley, West Sussex, England
    Active Corporate (47 parents)
    Officer
    2000-12-29 ~ 2001-11-21
    IIF 22 - Director → ME
    IIF 17 - Director → ME
  • 4
    ANNE CHARLTON LIMITED
    02746148
    The Orangery, Mamhead, Nr Exeter, Devon
    Dissolved Corporate (9 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 5
    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 30 - Director → ME
  • 6
    CAA INTERNATIONAL LIMITED - now
    CAA FACILITIES LIMITED
    - 2007-01-30 04104068
    DWSCO 2093 LIMITED
    - 2000-12-29 04104068 04103928... (more)
    Aviation House, Beehive Ring Road, Crawley, West Sussex, England
    Active Corporate (24 parents)
    Officer
    2000-12-29 ~ 2001-11-21
    IIF 21 - Director → ME
    IIF 23 - Director → ME
  • 7
    COMFY DIRECT HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-26
    Dissolved on 2014-12-17
    THE SOFA WORKSHOP DIRECT HOLDINGS LIMITED
    - 2006-11-08 03882549
    CALLSHINE LIMITED
    - 2000-03-23 03882549
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-08 ~ 2002-11-03
    IIF 11 - Director → ME
  • 8
    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 (32 parents, 8 offsprings)
    Officer
    1995-02-16 ~ 1997-03-23
    IIF 18 - Director → ME
  • 9
    DO IT ALL (HOLDINGS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    DO IT ALL LIMITED
    - 1993-07-24 02488208 01977522... (more)
    SPARROW-OWL LIMITED
    - 1990-08-15 02488208
    TRUSHELFCO (NO. 1611) LIMITED
    - 1990-07-16 02488208 02544294... (more)
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-07-31) ~ 1993-03-31
    IIF 15 - Director → ME
  • 10
    DO IT ALL LIMITED
    - now 01977522 02488208... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    PAYLESS D.I.Y. LIMITED
    - 1993-07-24 01977522 00543407... (more)
    SPRIGTEAM LIMITED
    - 1986-04-28 01977522
    PEACOCK & VINNELL LIMITED
    - 1986-02-05 01977522
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (50 parents)
    Officer
    (before 1992-07-31) ~ 1995-12-31
    IIF 16 - Director → ME
  • 11
    ENGLISH NATIONAL BALLET SCHOOL LIMITED
    - now 02319478
    LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
    Carlyle Building, Hortensia Road, London
    Active Corporate (66 parents)
    Officer
    1997-07-02 ~ 2007-07-11
    IIF 27 - Director → ME
  • 12
    EREWASH UPHOLSTERY LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2012-05-22
    SOFA WORKSHOP LIMITED(THE)
    - 2011-04-07 01959691 06707205
    Insolvency (Case 1) In administration
    Administration started on 2009-01-22
    Administration ended on 2009-11-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-16
    SWIFT 870 LIMITED - 1985-12-18
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (35 parents)
    Officer
    1998-09-04 ~ 2002-11-03
    IIF 3 - Director → ME
  • 13
    FERREXPO PLC
    05432915
    55 St. James's Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2017-05-25
    IIF 39 - Director → ME
  • 14
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED
    - 1997-06-01 02368576 NF002993... (more)
    SHERRATT & HUGHES LIMITED
    - 1990-02-28 02368576
    PRECIS ( 899 ) LIMITED
    - 1989-07-31 02368576 02319063... (more)
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Officer
    (before 1992-07-31) ~ 1994-02-01
    IIF 12 - Director → ME
  • 15
    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 26 - Director → ME
  • 16
    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 31 - Director → ME
  • 17
    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 38 - Director → ME
  • 18
    LIQUICO O2OUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19
    Dissolved on 2018-04-25
    OFFICE2OFFICE (UK) LIMITED - 2016-12-02
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED
    - 2004-06-07 03648311 03658750... (more)
    PASSRELAY LIMITED - 1999-02-05
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    1999-04-01 ~ 2000-12-20
    IIF 19 - Director → ME
  • 19
    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 14 - Director → ME
  • 20
    NATS LIMITED - now
    NATIONAL AIR TRAFFIC SERVICES LIMITED
    - 2006-04-06 03155567 05685495... (more)
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1998-08-14 ~ 1999-04-30
    IIF 5 - Director → ME
  • 21
    ODGERS INTERMEDIATE LIMITED - now
    ODGERS (GROUP) LIMITED
    - 2016-05-27 07096041 10040961
    BROOMCO (2009) LIMITED
    - 2010-12-16 07096041 03897007... (more)
    20 Cannon Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2016-03-24
    IIF 34 - Director → ME
  • 22
    OUR PRICE ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2003-11-21
    Administration ended on 2005-06-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-03-10
    Commencement of winding up on 2005-04-18
    Conclusion of winding up on 2019-12-03
    Dissolved on 2020-05-14
    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 (41 parents)
    Officer
    (before 1992-07-31) ~ 1993-03-31
    IIF 9 - Director → ME
  • 23
    PAYLESS DIY LIMITED
    - now 00783953 00543407... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-06-03
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    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 (45 parents)
    Officer
    (before 1992-07-31) ~ 1993-11-09
    IIF 13 - Director → ME
  • 24
    PETROPAVLOVSK PLC
    - now 04343841 SC108547... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-07-18
    Administration ended on 2024-07-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-09
    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 (56 parents, 3 offsprings)
    Officer
    2009-04-22 ~ 2015-04-30
    IIF 35 - Director → ME
  • 25
    SANDERSON DESIGN GROUP PLC - now
    WALKER GREENBANK PLC.
    - 2020-12-09 00061880 12617791... (more)
    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 37 - Director → ME
  • 26
    SCOTTISH & NEWCASTLE LIMITED - now
    SCOTTISH & NEWCASTLE PLC
    - 2008-06-17 SC016288 SC065527... (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 20 - Director → ME
  • 27
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED
    - 2000-01-19 00237811 05202036... (more)
    W.H.SMITH & SON LIMITED
    - 1988-01-01 00237811
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-12-31
    IIF 7 - Director → ME
  • 28
    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 00549069... (more)
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (51 parents, 7 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-12-31
    IIF 8 - Director → ME
  • 29
    THE EVOLUTION GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-20
    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 (44 parents)
    Officer
    2002-07-11 ~ 2004-07-13
    IIF 29 - Director → ME
  • 30
    THE GARDEN CENTRE GROUP LIMITED
    - now SC324083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-28
    Due to be dissolved on 2023-09-07
    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 33 - Director → ME
  • 31
    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
    (before 1991-12-28) ~ 1993-03-31
    IIF 10 - Director → ME
  • 32
    THE STATIONERY OFFICE GROUP LIMITED
    - now 03183931
    CLASSTYPIST LIMITED
    - 1997-02-25 03183931
    55 Wells Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1996-11-29 ~ 1999-04-01
    IIF 4 - Director → ME
  • 33
    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 32 - Director → ME
  • 34
    TUBE LINES LIMITED
    - now 03923425 04328016... (more)
    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 36 - Director → ME
  • 35
    W H SMITH INTERNATIONAL LIMITED
    - now 00401665
    W.H. SMITH & SON INTERNATIONAL LIMITED
    - 1988-06-22 00401665
    Greenbridge Road, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-31) ~ 1995-12-31
    IIF 2 - Director → ME
  • 36
    WHSTV SPORTS LIMITED
    - now 02054109
    THE EUROPEAN SPORTS NETWORK LIMITED - 1989-11-28
    BURGINHALL 88 LIMITED - 1988-11-29
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    1992-08-21 ~ 1995-12-31
    IIF 1 - Director → ME
  • 37
    ZAVVI RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1995-08-01 ~ 1995-12-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.