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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

Parker, Malcolm Stuart

    Related profiles found in government register
  • Parker, Malcolm Stuart
    British

    Registered addresses and corresponding companies
  • Parker, Malcolm Stuart
    British company secretary

    Registered addresses and corresponding companies

    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 20
  • Parker, Malcolm Stuart
    British director

    Registered addresses and corresponding companies

    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 21
  • Parker, Malcolm Stuart
    British finance director

    Registered addresses and corresponding companies

    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 22
  • Parker, Malcolm Stuart
    British born in May 1951

    Registered addresses and corresponding companies

    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 23
  • Parker, Malcolm Stuart
    British accountant born in May 1951

    Registered addresses and corresponding companies

    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 24 IIF 25 IIF 26

    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 27
  • Parker, Malcolm Stuart
    British chartered accountant born in May 1951

    Registered addresses and corresponding companies
  • Parker, Malcolm Stuart
    British company director born in May 1951

    Registered addresses and corresponding companies

    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 34
  • Parker, Malcolm Stuart
    British director born in May 1951

    Registered addresses and corresponding companies

    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 35

    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 36 IIF 37
  • Parker, Malcolm Stuart
    British finance director born in May 1951

    Registered addresses and corresponding companies

    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 38

    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 39 IIF 40
  • Parker, Malcolm Stuart
    British financial director born in May 1951

    Registered addresses and corresponding companies

    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 41
  • Parker, Malcolm Stuart

    Registered addresses and corresponding companies

    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 42

    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 43
  • Parker, Malcolm Stuart
    born in May 1951

    Registered addresses and corresponding companies

    • 33 Robins Grove, Warwick, CV34 6RF

      IIF 44
child relation
Offspring entities and appointments 37
  • 1
    00255014 LIMITED
    - now 00255014
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1992-04-09 during the appointment or period of control
    TURRIFF CONSTRUCTION LIMITED
    - 1991-11-22 00255014 02655191
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-01-02
    CONACRE CONTRACTORS LIMITED
    - 1978-12-31 00255014
    4385, 00255014 - Companies House Default Address, Cardiff
    Liquidation Corporate (13 parents)
    Officer
    (before 1991-06-06) ~ 1998-06-01
    IIF 33 - Director → ME
  • 2
    02295620 PLC
    02295620
    C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    1998-02-16 ~ 1999-01-30
    IIF 35 - Director → ME
  • 3
    ALBION COURT (NUNEATON) LIMITED
    - now 02428977
    TENDERMILL NUNEATON LIMITED
    - 1991-07-24 02428977
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1991-07-02
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-07-02
    FINSTONE LIMITED
    - 1989-12-21 02428977
    Po Box 78, Budbrooke Road, Warwick
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-04) ~ 1991-11-13
    IIF 26 - Director → ME
  • 4
    B&P PROPERTY LIMITED - now
    BOULTON & PAUL LIMITED
    - 2009-10-23 00055247
    B & P (JOINERY) PUBLIC LIMITED COMPANY - 1992-07-02
    BOULTON & PAUL PUBLIC LIMITED COMPANY - 1990-03-21
    55 Baker Street, London
    Liquidation Corporate (27 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 12 - Secretary → ME
  • 5
    BOULTON & PAUL (BUILDING SERVICES) LTD
    - now 00236978
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (35 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 7 - Secretary → ME
  • 6
    BOULTON & PAUL (MANUFACTURING) LTD
    - now 00029409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-25
    Dissolved on 2018-10-24
    JOHN SADD AND SONS LIMITED - 1994-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 6 - Secretary → ME
  • 7
    BOULTON & PAUL (NO.1) LIMITED
    - now 02405164
    BET (NO. 50) LIMITED - 1993-01-25
    HACKREMCO (NO.515) LIMITED - 1990-03-21
    Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-29 ~ 1999-10-18
    IIF 1 - Secretary → ME
  • 8
    BOULTON AND PAUL (HOLDINGS) LIMITED
    - now 02775949
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-10-05
    Commencement of winding up on 2012-10-11
    Conclusion of winding up on 2016-01-08
    Dissolved on 2016-04-21
    SNOWSTAR LIMITED - 1993-02-11
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 14 - Secretary → ME
  • 9
    BRITISH DOOR MARKETING COMPANY LIMITED
    00978296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-08
    Dissolved on 2011-04-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 11 - Secretary → ME
  • 10
    BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED
    00762277
    271 High Street, Uxbridge, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2000-02-22 ~ 2002-06-14
    IIF 39 - Director → ME
    2000-02-22 ~ 2002-06-14
    IIF 22 - Secretary → ME
  • 11
    JELD-WEN UK LIMITED
    - now 00499622
    RUGBY JOINERY UK LIMITED
    - 1999-09-21 00499622
    JOHN CARR GROUP PLC - 1997-08-15
    JOHN CARR (DONCASTER) P L C - 1989-02-08
    Bessemer Park, Unit 3a, Shepcote Lane, Sheffield, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 38 - Director → ME
    1999-03-29 ~ 1999-10-08
    IIF 4 - Secretary → ME
  • 12
    JOHN CARR (DOORS) LIMITED
    00393179
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2000-12-20
    Commencement of winding up on 2000-12-20
    Watch House Lane, Doncaster
    Dissolved Corporate (21 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 15 - Secretary → ME
  • 13
    JOHN CARR (ESSEX) LIMITED
    00459262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-25
    Dissolved on 2017-08-12
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 3 - Secretary → ME
  • 14
    JOHN CARR (GLOUCESTER) LIMITED
    00779069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-02
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 17 - Secretary → ME
  • 15
    JOHN CARR (HOLDINGS) LIMITED
    02336486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-08
    Dissolved on 2011-04-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 10 - Secretary → ME
  • 16
    JOHN CARR (SBK) LIMITED
    - now 00953689
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (32 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 42 - Secretary → ME
  • 17
    JOHN CARR (SHEFFIELD) LIMITED
    - now 00173339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2000-12-20
    Declaration of solvency sworn on 2000-12-20
    ROTHERVALE JOINERY LIMITED - 1987-10-05
    ROTHERVALE MANUFACTURING COMPANY LIMITED - 1977-12-31
    9 Bond Court, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 13 - Secretary → ME
  • 18
    JOHN CARR SALES LIMITED
    00278402
    9 Bond Court, Leeds
    Liquidation Corporate (26 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 5 - Secretary → ME
  • 19
    K & J HOLDINGS LIMITED
    00064711
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    1993-07-05 ~ 1997-12-15
    IIF 41 - Director → ME
    1994-01-31 ~ 1997-12-15
    IIF 20 - Secretary → ME
  • 20
    LEAGRO LIMITED
    - now 00486189
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 1992-04-09 during the appointment or period of control
    TURRIFF LIMITED
    - 1991-11-22 00486189
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-12-31 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1991-01-02 during the appointment or period of control
    4385, 00486189 - Companies House Default Address, Cardiff
    Liquidation Corporate (7 parents)
    Officer
    ~ 1998-06-01
    IIF 30 - Director → ME
  • 21
    MCINTYRE & KING (DIRECT) LIMITED - now
    MCINTYRE & KING LIMITED
    - 1998-04-03 02535195
    KING DIRECT LIMITED
    - 1991-02-01 02535195
    Harrington Dock, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-08-29) ~ 1991-11-15
    IIF 34 - Director → ME
  • 22
    NISCAYAH HOLDINGS LIMITED - now
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED
    - 2002-02-14 02073469
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2000-09-30 ~ 2001-09-30
    IIF 37 - Director → ME
    2000-11-16 ~ 2001-09-30
    IIF 43 - Secretary → ME
  • 23
    PINKERTON U.K. LIMITED
    03631455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2012-12-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-09-30 ~ 2002-06-14
    IIF 36 - Director → ME
    2000-11-16 ~ 2002-06-14
    IIF 21 - Secretary → ME
  • 24
    RMC DORMANT NO 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-19
    Dissolved on 2016-01-08
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    CANDICE KITCHENS LTD
    - 2001-08-31 00885692
    HEZRON METALS LIMITED - 1994-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 8 - Secretary → ME
  • 25
    ROTHERVALE JOINERY LIMITED
    - now 01548876 00173339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-01-07
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 9 - Secretary → ME
  • 26
    RUGBY DORMANT NO 1 LIMITED
    - now 01591202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-19
    Dissolved on 2016-01-07
    ABBSEAL LIMITED
    - 1999-06-17 01591202
    JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
    SAMSON LINTELS LIMITED - 1991-09-19
    BIFORM LINTELS LTD - 1990-07-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 16 - Secretary → ME
  • 27
    SECURITAS SECURITY SERVICES LTD
    - now 02630124 01146486... (more)
    SECURITAS GUARDING SERVICES LIMITED
    - 2000-12-13 02630124
    PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
    PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
    MEASUREDEED LIMITED - 1991-10-10
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (43 parents)
    Officer
    2000-09-30 ~ 2002-06-14
    IIF 23 - Director → ME
    2000-11-16 ~ 2002-06-14
    IIF 18 - Secretary → ME
  • 28
    SECURITAS TRANSPORT AVIATION SECURITY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2012-12-21
    AIR SECURITY LIMITED
    - 2005-04-15 02372926
    AIR SECURITY SERVICES LIMITED - 1990-01-24
    FAIRHAM SERVICES LIMITED - 1989-06-16
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-20 ~ 2002-06-14
    IIF 27 - Director → ME
    2000-02-22 ~ 2002-06-14
    IIF 19 - Secretary → ME
  • 29
    SILVESTER PARKER & CO LLP
    OC333448 08455266
    The Spinney, Beausale, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ 2010-01-31
    IIF 44 - LLP Designated Member → ME
  • 30
    T.C. INSURANCE SERVICES LIMITED
    - now 00729781
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-12-31
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1991-01-02
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 1992-04-09 during the appointment or period of control
    TURRIFF HOUSING & DEVELOPMENT CO LIMITED
    - 1984-12-31 00729781
    5th Floor Colmore Gate, 2 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-06) ~ 1998-06-01
    IIF 28 - Director → ME
  • 31
    TENDERMILL LIMITED
    02336172
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-02-13
    Insolvency (Case 10) Receiver/Manager appointed
    Instrument date on 1991-01-02
    Insolvency (Case 11) Receiver/Manager appointed
    Instrument date on 1991-01-02
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1991-01-02
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1991-01-02
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1991-01-02
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1991-01-02
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 1991-01-02
    Insolvency (Case 7) Receiver/Manager appointed
    Instrument date on 1991-01-02
    Insolvency (Case 8) Receiver/Manager appointed
    Instrument date on 1991-01-02
    Insolvency (Case 9) Receiver/Manager appointed
    Instrument date on 1991-01-02
    C/o Arthur Anderson & Company, 1 Victoria Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1991-06-10 ~ 1991-11-13
    IIF 25 - Director → ME
  • 32
    TENDERMILL WOLVERHAMPTON LIMITED
    - now 02428469
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-04-26
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-04-26
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1991-12-05
    STONEMEN LIMITED
    - 1989-12-21 02428469
    45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-03) ~ 1991-11-13
    IIF 24 - Director → ME
  • 33
    TURRIFF CORPORATION PLC
    - now 00415176
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-01-02
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-12-31
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 1992-04-09 during the appointment or period of control
    TURRIFF CORPORATION LIMITED
    - 1982-04-06 00415176
    Four Brindley Place, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-05) ~ 1998-06-30
    IIF 2 - Secretary → ME
  • 34
    TURRIFF INTERNATIONAL LIMITED
    - now 00727778
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-12-31 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1991-01-02 during the appointment or period of control
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1991-01-02 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 1992-04-09 during the appointment or period of control
    TURRIFF TAYLOR LIMITED
    - 1977-12-31 00727778
    5th Floor Colmore Gate, 2 Colmore Row, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    ~ 1998-06-01
    IIF 29 - Director → ME
  • 35
    TURRIFF MIDLANDS LIMITED
    - now 00377443
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-01-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1992-04-09 during the appointment or period of control
    TURRIFF MECHANICAL SERVICES LIMITED
    - 1989-05-26 00377443
    GEORGE E. TAYLOR & CO. LIMITED
    - 1982-10-01 00377443
    4385, 00377443 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    (before 1991-06-06) ~ 1998-06-01
    IIF 32 - Director → ME
  • 36
    TURRIFF PROJECTS LIMITED
    00323877
    5th Floor Colmore Gate, 2colmore Row, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    (before 1991-06-06) ~ 1998-06-01
    IIF 31 - Director → ME
  • 37
    UNITE MODULAR SOLUTIONS LIMITED
    05140259
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2006-07-31
    IIF 40 - Director → ME

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