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

Robertson, Malcolm Murray

    Related profiles found in government register
  • Robertson, Malcolm Murray
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Malcolm Murray
    British finance director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Malcolm Murray
    born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Malcolm Murray
    British chief financial officer born in March 1954

    Registered addresses and corresponding companies
  • Robertson, Malcolm Murray
    British chief financialofficer born in March 1954

    Registered addresses and corresponding companies

    • 49 Harlech Road, Southgate, London, N14 7BY

      IIF 39
  • Robertson, Malcolm Murray
    British director born in March 1954

    Registered addresses and corresponding companies
  • Robertson, Malcolm Murray
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
Ceased 39
  • 1
    WATERLOW AND SONS LIMITED - 2017-02-21
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (2 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 24 - director → ME
  • 2
    ARROW ELECTRONICS (UK) LIMITED - 1999-01-04
    London Road Campus, London Road, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-06
    IIF 35 - director → ME
  • 3
    DATACRAZY LIMITED - 1995-11-08
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    1997-05-01 ~ 1999-03-01
    IIF 6 - director → ME
  • 4
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    1992-05-05 ~ 1994-04-08
    IIF 39 - director → ME
  • 5
    Marlborough Court, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 15 - director → ME
  • 6
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-01-31 ~ 1995-07-03
    IIF 40 - director → ME
    1995-01-31 ~ 1995-07-03
    IIF 44 - secretary → ME
  • 7
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1992-06-26 ~ 1994-04-08
    IIF 32 - director → ME
  • 8
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-23
    IIF 34 - director → ME
  • 9
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-08
    IIF 38 - director → ME
  • 10
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-08
    IIF 30 - director → ME
  • 11
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LEX SYSTEMS LEASING LIMITED - 1994-11-10
    LIZHURST LIMITED - 1986-08-19
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    ~ 1994-04-08
    IIF 37 - director → ME
  • 12
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    ~ 1994-03-23
    IIF 31 - director → ME
  • 13
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    1995-01-31 ~ 1995-07-03
    IIF 42 - director → ME
    1995-01-31 ~ 1995-07-03
    IIF 45 - secretary → ME
  • 14
    POLESTAR PETTY LIMITED - 2011-05-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 14 - director → ME
  • 15
    POLESTAR CARLISLE LIMITED - 2011-05-12
    BPC CARLISLE LTD - 1998-11-06
    BPC MAGAZINES (CARLISLE) LTD - 1996-11-26
    BPCC MAGAZINES (CARLISLE) LTD - 1994-01-18
    BPCC BUSINESS MAGAZINES (CARLISLE) LTD - 1991-05-07
    NICKELOID (SALES) LIMITED - 1989-05-04
    GLENMULTI LIMITED - 1989-01-23
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 7 - director → ME
  • 16
    THE BRITISH PRINTING COMPANY LTD - 2011-05-11
    BPCC LTD. - 1994-01-27
    BUCKSMERE LIMITED - 1989-01-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 12 - director → ME
  • 17
    POLESTAR PROPERTIES LIMITED - 2011-05-11
    BPC PROPERTIES LTD - 2000-08-08
    BPCC PROPERTIES LTD - 1994-01-18
    BUYJOINT LIMITED - 1989-08-22
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 18 - director → ME
  • 18
    POLESTAR CHROMOWORKS LIMITED - 2011-05-12
    BPC NOTTINGHAM LTD - 1998-11-06
    BPC CATALOGUES (NOTTINGHAM) LTD - 1996-11-26
    BPC CHROMOWORKS LTD - 1995-11-10
    BPCC CHROMOWORKS LTD - 1994-01-18
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 20 - director → ME
  • 19
    POLESTAR PURNELL LIMITED - 2011-05-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 8 - director → ME
  • 20
    POLESTAR ANGLIA LIMITED - 2011-05-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (2 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 11 - director → ME
  • 21
    POLESTAR APPLIED SOLUTIONS LIMITED - 2011-05-12
    POLESTAR WHITEFRIARS LIMITED - 2003-11-11
    BPC WHITEFRIARS LTD - 1998-11-06
    BPCC WHITEFRIARS LTD - 1994-01-18
    WHITEFRIARS PRESS,LIMITED - 1989-05-04
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 17 - director → ME
  • 22
    POLESTAR DIGITAL LIMITED - 2011-05-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 13 - director → ME
  • 23
    POLESTAR JOWETTS LIMITED - 2011-05-12
    JOWETTS LIMITED - 1998-11-06
    JOWETT & SOWRY (PRINTERS) LIMITED - 1980-12-31
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Dissolved corporate
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 16 - director → ME
  • 24
    POLESTAR VARNICOAT LIMITED - 2011-05-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 22 - director → ME
  • 25
    POLESTAR GREAVES LIMITED - 2011-05-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 19 - director → ME
  • 26
    POLESTAR WATMOUGHS LIMITED - 2011-05-12
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Corporate
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 21 - director → ME
  • 27
    POLESTAR EUROPA LIMITED - 2011-05-12
    POLESTAR HUNGARY LIMITED - 2000-10-23
    WATMOUGHS HUNGARY LIMITED - 1998-11-06
    HINTSTREAM LIMITED - 1991-03-12
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 23 - director → ME
  • 28
    POLESTAR TAYLOWE LIMITED - 2011-05-12
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Corporate
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 9 - director → ME
  • 29
    POLESTAR BROADLEY LIMITED - 2011-05-12
    BPC BROADLEY LTD - 1998-11-06
    BPCC BROADLEY LTD - 1994-01-18
    JAS BROADLEY LIMITED - 1989-05-04
    LOPMARK LIMITED - 1989-01-23
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 10 - director → ME
  • 30
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,290,964 GBP2019-04-05
    Officer
    2002-11-25 ~ 2020-03-25
    IIF 25 - llp-member → ME
  • 31
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 27 - llp-member → ME
  • 32
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1994-05-09 ~ 1999-03-01
    IIF 3 - director → ME
    1995-01-31 ~ 1995-07-03
    IIF 46 - secretary → ME
  • 33
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    1994-06-30 ~ 1999-03-01
    IIF 5 - director → ME
    1995-01-31 ~ 1995-07-03
    IIF 43 - secretary → ME
  • 34
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    1994-06-17 ~ 1999-03-01
    IIF 1 - director → ME
    1995-01-31 ~ 1995-07-03
    IIF 47 - secretary → ME
  • 35
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    1996-12-18 ~ 1999-03-01
    IIF 4 - director → ME
  • 36
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-01-31 ~ 1995-07-03
    IIF 41 - director → ME
    1995-01-31 ~ 1995-07-03
    IIF 48 - secretary → ME
  • 37
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    1995-12-12 ~ 1999-04-23
    IIF 2 - director → ME
  • 38
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-08
    IIF 36 - director → ME
  • 39
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    ~ 1993-07-12
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.