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
Individuals in focus
Parker, Malcolm Stuart
Parker, Malcolm Stuart
British Registered addresses and corresponding companiesParker, Malcolm Stuart
British company secretaryRegistered addresses and corresponding companies
IIF 15
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Parker, Malcolm Stuart
British directorRegistered addresses and corresponding companies
IIF 16 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
Parker, Malcolm Stuart
British finance directorRegistered addresses and corresponding companies
IIF 17 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
Parker, Malcolm Stuart
British accountant born in May 1951Registered addresses and corresponding companiesParker, Malcolm Stuart
British chartered accountant born in May 1951Registered addresses and corresponding companiesParker, Malcolm Stuart
British company director born in May 1951Registered addresses and corresponding companies
IIF 28 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Parker, Malcolm Stuart
British director born in May 1951Registered addresses and corresponding companiesParker, Malcolm Stuart
British finance director born in May 1951Registered addresses and corresponding companiesParker, Malcolm Stuart
British financial director born in May 1951Registered addresses and corresponding companies
IIF 36 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Parker, Malcolm Stuart
Registered addresses and corresponding companiesParker, Malcolm Stuart
born in May 1951Registered addresses and corresponding companies
IIF 40 33 Robins Grove, Warwick, CV34 6RF
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
33
- 1
00255014 LIMITED
- nowCONACRE CONTRACTORS LIMITED - 1978-12-31TURRIFF CONSTRUCTION LIMITED - 1991-11-22 4385, 00255014 - Companies House Default Address, CardiffLiquidation Corporate (8 parents)Officer
~ 1998-06-01IIF 27 - Director → ME - 2 C/o Baker Tilly, City Plaza, Temple Row, BirminghamLiquidation Corporate (1 parent)Officer 1998-02-16 ~ 1999-01-30IIF 29 - Director → ME
- 3TENDERMILL NUNEATON LIMITED - 1991-07-24FINSTONE LIMITED - 1989-12-21 Po Box 78, Budbrooke Road, WarwickDissolved CorporateOfficer ~ 1991-11-13IIF 20 - Director → ME
- 4
B&P PROPERTY LIMITED
- nowBOULTON & PAUL LIMITED - 2009-10-23 55 Baker Street, LondonLiquidation Corporate (1 parent)Officer 1999-03-29 ~ 1999-10-08IIF 9 - Secretary → ME - 5MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-29 ~ 1999-08-02IIF 6 - Secretary → ME
- 6JOHN SADD AND SONS LIMITED - 1994-10-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-29 ~ 1999-08-02IIF 5 - Secretary → ME
- 7SNOWSTAR LIMITED - 1993-02-11 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 1999-03-29 ~ 1999-10-08IIF 10 - Secretary → ME
- 8 271 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2000-02-22 ~ 2002-06-14IIF 34 - Director → ME 2000-02-22 ~ 2002-06-14IIF 17 - Secretary → ME
- 9
JELD-WEN UK LIMITED
- nowRUGBY JOINERY UK LIMITED - 1999-09-21JOHN CARR GROUP PLC - 1997-08-15JOHN CARR (DONCASTER) P L C - 1989-02-08 Retford Road, Woodhouse Mill, Sheffield, South YorkshireActive Corporate (4 parents, 1 offspring)Officer 1999-03-29 ~ 1999-10-08IIF 33 - Director → ME 1999-03-29 ~ 1999-10-08IIF 3 - Secretary → ME - 10 Watch House Lane, DoncasterDissolved Corporate (7 parents)Officer 1999-03-29 ~ 1999-10-08IIF 11 - Secretary → ME
- 11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-29 ~ 1999-08-02IIF 2 - Secretary → ME
- 12 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-03-29 ~ 1999-08-02IIF 13 - Secretary → ME
- 13
JOHN CARR (SBK) LIMITED
- nowSHARP BROS.& KNIGHT LIMITED - 1983-10-10 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-29 ~ 1999-08-02IIF 37 - Secretary → ME - 14 9 Bond Court, LeedsLiquidation Corporate (7 parents)Officer 1999-03-29 ~ 1999-10-08IIF 4 - Secretary → ME
- 15 Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, BirminghamLiquidation Corporate (3 parents)Officer 1993-07-05 ~ 1997-12-15IIF 36 - Director → ME 1994-01-31 ~ 1997-12-15IIF 15 - Secretary → ME
- 16
LEAGRO LIMITED
- nowTURRIFF LIMITED - 1991-11-22 4385, 00486189 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer ~ 1998-06-01IIF 24 - Director → ME - 17MCINTYRE & KING LIMITED - 1998-04-03KING DIRECT LIMITED - 1991-02-01 Harrington Dock, LiverpoolDissolved Corporate (2 parents)Officer ~ 1991-11-15IIF 28 - Director → ME
- 18WINCHMORE INVESTMENTS PLC - 1986-12-15YEOMAN SECURITY GROUP LIMITED - 2002-02-14SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16SECURITAS SERVICES HOLDING LIMITED - 2006-09-11 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2000-09-30 ~ 2001-09-30IIF 32 - Director → ME 2000-11-16 ~ 2001-09-30IIF 39 - Secretary → ME
- 19 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-09-30 ~ 2002-06-14IIF 31 - Director → ME 2000-11-16 ~ 2002-06-14IIF 16 - Secretary → ME
- 20
RMC DORMANT NO 1 LIMITED
- nowRYTON TESTING SERVICES LIMITED - 2002-05-10CANDICE KITCHENS LTD - 2001-08-31HEZRON METALS LIMITED - 1994-10-07 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-29 ~ 1999-08-02IIF 7 - Secretary → ME - 21JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-29 ~ 1999-08-02IIF 8 - Secretary → ME
- 22ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08SAMSON LINTELS LIMITED - 1991-09-19BIFORM LINTELS LTD - 1990-07-01 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-29 ~ 1999-08-02IIF 12 - Secretary → ME
- 23MEASUREDEED LIMITED - 1991-10-10PINKERTON SECURITY SERVICES LIMITED - 1999-10-22PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26SECURITAS GUARDING SERVICES LIMITED - 2000-12-13 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (4 parents)Officer 2000-09-30 ~ 2002-06-14IIF 30 - Director → ME 2000-11-16 ~ 2002-06-14IIF 38 - Secretary → ME
- 24AIR SECURITY LIMITED - 2005-04-15AIR SECURITY SERVICES LIMITED - 1990-01-24FAIRHAM SERVICES LIMITED - 1989-06-16 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-04-20 ~ 2002-06-14IIF 21 - Director → ME 2000-02-22 ~ 2002-06-14IIF 14 - Secretary → ME
- 25 The Spinney, Beausale, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 2007-12-07 ~ 2010-01-31IIF 40 - LLP Designated Member → ME
- 26TURRIFF HOUSING & DEVELOPMENT CO LIMITED - 1984-12-31 5th Floor Colmore Gate, 2 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer ~ 1998-06-01IIF 22 - Director → ME
- 27 C/o Arthur Anderson & Company, 1 Victoria Square, BirminghamDissolved Corporate (5 parents)Officer 1991-06-10 ~ 1991-11-13IIF 19 - Director → ME
- 28STONEMEN LIMITED - 1989-12-21 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer ~ 1991-11-13IIF 18 - Director → ME
- 29
TURRIFF CORPORATION PLC
- nowTURRIFF CORPORATION LIMITED - 1982-04-06 Four Brindley Place, BirminghamDissolved Corporate (1 parent)Officer ~ 1998-06-30IIF 1 - Secretary → ME - 30TURRIFF TAYLOR LIMITED - 1977-12-31 5th Floor Colmore Gate, 2 Colmore Row, BirminghamLiquidation Corporate (2 parents)Officer ~ 1998-06-01IIF 23 - Director → ME
- 31
TURRIFF MIDLANDS LIMITED
- nowGEORGE E. TAYLOR & CO. LIMITED - 1982-10-01TURRIFF MECHANICAL SERVICES LIMITED - 1989-05-26 4385, 00377443 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer ~ 1998-06-01IIF 26 - Director → ME - 32 5th Floor Colmore Gate, 2colmore Row, BirminghamLiquidation Corporate (7 parents)Officer ~ 1998-06-01IIF 25 - Director → ME
- 33 South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)-40,416,000 GBP2024-12-31Officer 2004-06-17 ~ 2006-07-31IIF 35 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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