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

Rule, Malcolm Stuart

    Related profiles found in government register
  • Rule, Malcolm Stuart
    British company secretary born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Little Hoe Farm House, Paradise Lane, Bishops Waltham, Southampton, SO32 1NU, England

      IIF 1
  • Rule, Malcolm Stuart
    British group secretary and legal counsel born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Langstone Road, Havant, Hampshire, PO9 1SA

      IIF 2 IIF 3
  • Rule, Malcolm Stuart
    British none born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Xyratex Technology Limited, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom

      IIF 4
  • Rule, Malcolm Stuart
    British assistant company secretary born in June 1960

    Registered addresses and corresponding companies

    • 5 Pendeen Court, 27 Cranford Avenue, Exmouth, Devon, EX6 2PZ

      IIF 5
  • Rule, Malcolm Stuart
    British assistant secretary born in June 1960

    Registered addresses and corresponding companies
  • Rule, Malcolm Stuart
    British chartered secretary born in June 1960

    Registered addresses and corresponding companies

    • 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB

      IIF 11 IIF 12

    • 51 Wentworth Drive, Tuckton, Christchurch, Dorset, BH23 1RB

      IIF 13 IIF 14
  • Rule, Malcolm Stuart
    British company secretary born in June 1960

    Registered addresses and corresponding companies

    • 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB

      IIF 15 IIF 16
  • Rule, Malcolm Stuart
    British assistant director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collins House, Bishopstoke Road, Eastleigh, SO50 6AD, United Kingdom

      IIF 17
  • Rule, Malcolm Stuart
    British director of audit and risk born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collins House, Bishopstoke Road, Eastleigh, Hampshire, SO50 6AD, United Kingdom

      IIF 18 IIF 19
  • Rule, Malcolm Stuart
    British

    Registered addresses and corresponding companies
  • Rule, Malcolm Stuart
    British chartered secretary

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

    Registered addresses and corresponding companies

    • 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB

      IIF 30 IIF 31
  • Rule, Malcolm Stuart

    Registered addresses and corresponding companies

    • 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB

      IIF 32 IIF 33

    • Collins House, Bishopstoke Road, Eastleigh, Hampshire, SO50 6AD, England

      IIF 34 IIF 35 IIF 36

    • Collins House, Bishopstoke Road, Eastleigh, SO50 6AD, United Kingdom

      IIF 37

    • Langstone Road, Havant, Hampshire, PO9 1SA

      IIF 38

    • Drum Court, The Spain, Petersfield, Hampshire, GU32 3NG, England

      IIF 39 IIF 40 IIF 41

    • Radian, Drum Court, The Spain, Petersfield, Hampshire, GU32 3NG, England

      IIF 42

    • Little Hoe Farm House, Paradise Lane, Bishops Waltham, Southampton, SO32 1NU, England

      IIF 43

    • 189, London Road, Waterlooville, Hampshire, PO7 7RL, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 5
  • 1
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 24 - secretary → ME
  • 2
    MUSICTREND LIMITED - 1994-11-30
    Langstone Road, Havant, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 38 - secretary → ME
  • 3
    Little Hoe Farm House Paradise Lane, Bishops Waltham, Southampton, England
    Corporate (6 parents)
    Officer
    2015-12-15 ~ now
    IIF 1 - director → ME
    2015-12-15 ~ now
    IIF 43 - secretary → ME
  • 4
    NEWDAY GROUP LIMITED - 2013-12-30
    TEACHERS ASSURANCE GROUP LIMITED - 2000-01-27
    TAC CORPORATION LIMITED - 1996-01-11
    T.A.C. CORPORATION LIMITED - 1986-03-13
    NORSBROOK LIMITED - 1986-01-06
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-07-01 ~ dissolved
    IIF 25 - secretary → ME
  • 5
    BROOMCO (2284) LIMITED - 2000-09-19
    Langstone Road, Havant, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 3 - director → ME
    2006-05-18 ~ dissolved
    IIF 26 - secretary → ME
Ceased 29
  • 1
    RADIAN GROUP LIMITED - 2020-09-25
    PARKSIDE HOUSING GROUP LIMITED - 2006-12-14
    Collins House, Bishopstoke Road, Eastleigh, Hampshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-01 ~ 2019-11-04
    IIF 39 - secretary → ME
  • 2
    PINCO 1995 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2020-05-29
    IIF 18 - director → ME
  • 3
    PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2020-05-29
    IIF 19 - director → ME
  • 4
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1991-11-04 ~ 1994-01-31
    IIF 10 - director → ME
  • 5
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    1991-11-04 ~ 1994-01-31
    IIF 7 - director → ME
  • 6
    QUAYSHELFCO 962 LIMITED - 2002-12-20
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ 2006-05-19
    IIF 23 - secretary → ME
  • 7
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-14 ~ 1995-12-07
    IIF 5 - director → ME
  • 8
    AIKONU LIMITED - 2019-10-14
    WAVESTRAVEL LIMITED - 2011-04-15
    120a Hartopp Road, Leicester
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2000-06-09 ~ 2003-12-31
    IIF 11 - director → ME
    2000-06-09 ~ 2003-12-31
    IIF 33 - secretary → ME
  • 9
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    1994-12-31 ~ 1995-12-07
    IIF 6 - director → ME
  • 10
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Coventry House Harry Weston Road, Binley, Coventry, England
    Corporate (5 parents)
    Officer
    1991-11-04 ~ 1994-02-08
    IIF 8 - director → ME
  • 11
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1991-11-04 ~ 1995-01-13
    IIF 9 - director → ME
  • 12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2003-05-30
    IIF 30 - secretary → ME
  • 13
    SPEED 7597 LIMITED - 2000-01-27
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-05 ~ 1999-12-07
    IIF 12 - director → ME
    1999-08-05 ~ 2006-05-19
    IIF 27 - secretary → ME
  • 14
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2000-01-31 ~ 2005-11-11
    IIF 32 - secretary → ME
  • 15
    Collins House, Bishopstoke Road, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2016-07-28 ~ 2019-11-04
    IIF 42 - secretary → ME
  • 16
    Collins House, Bishopstoke Road, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2015-03-06 ~ 2019-11-04
    IIF 36 - secretary → ME
  • 17
    Collins House, Bishopstoke Road, Eastleigh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-09-12 ~ 2018-12-01
    IIF 17 - director → ME
    2018-09-13 ~ 2019-11-04
    IIF 37 - secretary → ME
  • 18
    Collins House, Bishopstoke Road, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2015-03-06 ~ 2019-11-04
    IIF 34 - secretary → ME
  • 19
    RADIAN SUPPORT LIMITED - 2012-04-11
    Collins House, Bishopstoke Road, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2015-03-06 ~ 2019-11-04
    IIF 35 - secretary → ME
  • 20
    XYRATEX HAVANT LIMITED - 2014-09-02
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ 2014-08-28
    IIF 4 - director → ME
  • 21
    XYRATEX TECHNOLOGY LIMITED - 2014-09-02
    HAVANT INTERNATIONAL LIMITED - 2000-11-03
    POLENE LIMITED - 1996-01-08
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2014-08-28
    IIF 2 - director → ME
    2009-08-04 ~ 2014-08-28
    IIF 44 - secretary → ME
  • 22
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    1998-11-01 ~ 2006-05-19
    IIF 20 - secretary → ME
  • 23
    JOHNSON FRY NS 25 PLC - 1993-03-24
    Collins House, Bishopstoke Road, Eastleigh, Hampshire
    Corporate (3 parents)
    Officer
    2015-03-01 ~ 2019-11-04
    IIF 41 - secretary → ME
  • 24
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Corporate (5 parents)
    Officer
    1997-07-01 ~ 2006-05-19
    IIF 21 - secretary → ME
  • 25
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Corporate (5 parents)
    Officer
    1997-08-01 ~ 1998-01-01
    IIF 14 - director → ME
    1997-08-01 ~ 2006-05-19
    IIF 28 - secretary → ME
  • 26
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    1997-08-01 ~ 1998-01-01
    IIF 13 - director → ME
    1997-08-01 ~ 2006-05-19
    IIF 29 - secretary → ME
  • 27
    COVERQUOTE (MOTOR AND GENERAL INSURANCE SERVICES) LTD - 1996-01-11
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2006-05-19
    IIF 16 - director → ME
    1996-07-01 ~ 2006-05-19
    IIF 22 - secretary → ME
  • 28
    County Gates, Bournemouth, England, England
    Dissolved corporate (5 parents)
    Officer
    2001-01-25 ~ 2001-01-30
    IIF 15 - director → ME
    2001-01-25 ~ 2006-05-19
    IIF 31 - secretary → ME
  • 29
    Collins House, Bishopstoke Road, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-03-01 ~ 2019-11-04
    IIF 40 - secretary → ME

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