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
Dr Malcolm Lester Franks
Dr Malcolm Lester Franks
British born in March 1952Resident in England
Registered addresses and corresponding companiesFranks, Malcolm Lester, Dr
British company director born in March 1952Resident in England
Registered addresses and corresponding companiesFranks, Malcolm Lester, Dr
British general manager born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 10
18 Hazel Gardens, Edgware, Middlesex, HA8 8PB
Franks, Malcolm Lester, Dr
British Registered addresses and corresponding companiesFranks, Malcolm Lester, Dr
British commercial managerRegistered addresses and corresponding companiesFranks, Malcolm Lester, Dr
British company directorRegistered addresses and corresponding companies
IIF 30 18 Hazel Gardens, Edgware, Middlesex, HA8 8PB
Franks, Malcolm Lester, Dr
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 18 Hazel Gardens, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)2,595 GBP2025-03-31Officer
2002-08-15 ~ nowIIF 8 - Director → ME 2002-08-15 ~ nowIIF 30 - Secretary → ME - 2 18 Hazel Gardens, Edgware, EnglandActive Corporate (1 parent)Officer 2025-01-30 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 18 Hazel Gardens, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-986 GBP2025-03-31Officer 2015-01-30 ~ nowIIF 9 - Director → ME 2015-01-30 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 18 Hazel Gardens, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-24 ~ nowIIF 5 - Director → ME 2011-11-24 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-11-24 ~ nowIIF 2 - Has significant influence or control → OE
- 5 18 Hazel Gardens, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)32,648 GBP2025-03-31Officer 2002-08-15 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 18 Hazel Gardens, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2009-01-19 ~ dissolvedIIF 7 - Director → ME 2009-01-19 ~ dissolvedIIF 12 - Secretary → ME
Ceased
18
- 1 5 Willow Heights, Cradley Heath, West MidlandsActive Corporate (3 parents)Equity (Company account)17,956 GBP2024-03-31Officer ~ 1994-07-06IIF 10 - Director → ME
- 2 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1999-12-02 ~ 2002-03-31IIF 13 - Secretary → ME
- 3MICRAN LIMITED - 1994-05-11 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 1999-12-02 ~ 2002-03-31IIF 26 - Secretary → ME
- 4 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1999-12-02 ~ 2002-03-31IIF 25 - Secretary → ME
- 5REDWOOD CONSULTANTS LIMITED - 1978-12-31 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1999-12-02 ~ 2002-03-31IIF 17 - Secretary → ME
- 6
SGS CONTINUATION LIMITED
- nowINVERESK RESEARCH INTERNATIONAL CONTINUATION LIMITED - 1999-09-17INVERESK RESEARCH INTERNATIONAL LIMITED - 1985-12-31 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 2000-01-13 ~ 2002-03-31IIF 22 - Secretary → ME - 7
SGS ENVIRONMENT LIMITED
- nowENVIRONMENTAL ADVISORY UNIT LIMITED - 1994-05-11ENVIRONMENTAL ADVISORY UNIT OF LIVERPOOL UNIVERSITYLIMITED - 1992-02-01UNIVERSITY OF LIVERPOOL ENVIRONMENTAL ADVISORY UNITLIMITED - 1988-08-31ULTRA ENVIRONMENTAL ADVISORY UNIT LIMITED - 1987-07-17GAMMA SECURITIES LIMITED - 1986-07-18 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1999-12-02 ~ 2002-03-31IIF 18 - Secretary → ME - 8
SGS FIELD SERVICES LTD.
- nowSGS ULTRATEST LTD - 1987-02-19 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1999-12-02 ~ 2002-03-31IIF 16 - Secretary → ME - 9
SGS HOLDING UK LTD
- nowBTB NOMINEES NO.1 LIMITED - 1998-11-18 Rossmore Business Park, Ellesmere Port, South Wirral, CheshireActive Corporate (4 parents, 11 offsprings)Officer 1999-12-02 ~ 2002-03-31IIF 15 - Secretary → ME - 10INTERNATIONAL MARINE SURVEY BUREAU LIMITED - 1992-01-01 C/o Kpmg Lllp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 1999-12-02 ~ 2002-03-31IIF 24 - Secretary → ME
- 11SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05YARSLEY QUALITY MANAGEMENT SERVICES LIMITED - 1993-01-15BITEMINI LIMITED - 1989-07-24 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1999-12-02 ~ 2002-03-31IIF 29 - Secretary → ME
- 12B. & R. REDWOOD LIMITED - 1989-11-21 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 1999-12-02 ~ 2002-03-31IIF 11 - Secretary → ME
- 13
SGS REDWOOD (UK) LIMITED
- nowSGS REDWOOD LIMITED - 1995-07-01MOORE BARRETT & REDWOOD LIMITED - 1990-03-05 C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 1999-12-02 ~ 2002-03-31IIF 27 - Secretary → ME - 14
SGS SILVICONSULT LIMITED
- nowCHARGLADE LIMITED - 1992-05-01 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1999-12-02 ~ 2002-03-31IIF 23 - Secretary → ME - 15SGS (UNITED KINGDOM) LIMITED - 1989-11-09SPEDICO (U.K.) LIMITED - 1978-12-31SGS INSPECTION SERVICES LIMITED - 1992-01-01SGS FREIGHT SERVICES LIMITED - 1989-02-20 Rossmore Business Park, Ellesmere Port, South Wirral, CheshireActive Corporate (4 parents, 17 offsprings)Officer 1999-12-02 ~ 2002-03-31IIF 21 - Secretary → ME
- 16SGS INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05SGS YARSLEY QUALITY ASSURED FIRMS LIMITED - 1993-01-15YARSLEY QUALITY ASSURED FIRMS LIMITED - 1991-09-01 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1999-12-02 ~ 2002-03-31IIF 28 - Secretary → ME
- 17
SGS YARSLEY LTD.
- nowFULMER YARSLEY LIMITED - 1990-11-20YARSLEY TECHNICAL CENTRE LIMITED - 1987-06-04 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1999-12-02 ~ 2002-03-31IIF 14 - Secretary → ME - 18 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1999-12-02 ~ 2002-03-31IIF 19 - Secretary → ME
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