logo
explain how to read the page

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

Parker, Malcolm Stuart

    Related profiles found in government register
  • Parker, Malcolm Stuart
    British accountant born in May 1951

    Registered addresses and corresponding companies
    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 1 IIF 2 IIF 3
    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 4
  • 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 11
  • Parker, Malcolm Stuart
    British director born in May 1951

    Registered addresses and corresponding companies
    • 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

      IIF 12
    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 13 IIF 14 IIF 15
  • 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 16
    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 17 IIF 18
  • 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 19
  • 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 34
  • Parker, Malcolm Stuart
    British director

    Registered addresses and corresponding companies
    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 35
  • Parker, Malcolm Stuart
    British finance director

    Registered addresses and corresponding companies
    • 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

      IIF 36
  • Parker, Malcolm Stuart
    born in May 1951

    Registered addresses and corresponding companies
    • 33 Robins Grove, Warwick, CV34 6RF

      IIF 37
  • Parker, Malcolm Stuart

    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    TURRIFF CONSTRUCTION LIMITED - 1991-11-22
    CONACRE CONTRACTORS LIMITED - 1978-12-31
    4385, 00255014 - Companies House Default Address, Cardiff
    Liquidation Corporate (8 parents)
    Officer
    ~ 1998-06-01
    IIF 10 - Director → ME
  • 2
    C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    1998-02-16 ~ 1999-01-30
    IIF 12 - Director → ME
  • 3
    TENDERMILL NUNEATON LIMITED - 1991-07-24
    FINSTONE LIMITED - 1989-12-21
    Po Box 78, Budbrooke Road, Warwick
    Dissolved Corporate
    Officer
    ~ 1991-11-13
    IIF 3 - Director → ME
  • 4
    BOULTON & PAUL LIMITED - 2009-10-23
    55 Baker Street, London
    Liquidation Corporate (1 parent)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 28 - Secretary → ME
  • 5
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 25 - Secretary → ME
  • 6
    JOHN SADD AND SONS LIMITED - 1994-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 24 - Secretary → ME
  • 7
    SNOWSTAR LIMITED - 1993-02-11
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 29 - Secretary → ME
  • 8
    271 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-02-22 ~ 2002-06-14
    IIF 17 - Director → ME
    2000-02-22 ~ 2002-06-14
    IIF 36 - Secretary → ME
  • 9
    RUGBY JOINERY UK LIMITED - 1999-09-21
    JOHN CARR GROUP PLC - 1997-08-15
    JOHN CARR (DONCASTER) P L C - 1989-02-08
    Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 16 - Director → ME
    1999-03-29 ~ 1999-10-08
    IIF 22 - Secretary → ME
  • 10
    Watch House Lane, Doncaster
    Dissolved Corporate (7 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 30 - Secretary → ME
  • 11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 21 - Secretary → ME
  • 12
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 32 - Secretary → ME
  • 13
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 38 - Secretary → ME
  • 14
    9 Bond Court, Leeds
    Liquidation Corporate (7 parents)
    Officer
    1999-03-29 ~ 1999-10-08
    IIF 23 - Secretary → ME
  • 15
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1993-07-05 ~ 1997-12-15
    IIF 19 - Director → ME
    1994-01-31 ~ 1997-12-15
    IIF 34 - Secretary → ME
  • 16
    TURRIFF LIMITED - 1991-11-22
    4385, 00486189 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    ~ 1998-06-01
    IIF 7 - Director → ME
  • 17
    MCINTYRE & KING LIMITED - 1998-04-03
    KING DIRECT LIMITED - 1991-02-01
    Harrington Dock, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-11-15
    IIF 11 - Director → ME
  • 18
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-30 ~ 2001-09-30
    IIF 15 - Director → ME
    2000-11-16 ~ 2001-09-30
    IIF 40 - Secretary → ME
  • 19
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-30 ~ 2002-06-14
    IIF 14 - Director → ME
    2000-11-16 ~ 2002-06-14
    IIF 35 - Secretary → ME
  • 20
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    CANDICE KITCHENS LTD - 2001-08-31
    HEZRON METALS LIMITED - 1994-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 26 - Secretary → ME
  • 21
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 27 - Secretary → ME
  • 22
    ABBSEAL LIMITED - 1999-06-17
    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 (3 parents)
    Officer
    1999-03-29 ~ 1999-08-02
    IIF 31 - Secretary → ME
  • 23
    SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
    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 (4 parents)
    Officer
    2000-09-30 ~ 2002-06-14
    IIF 13 - Director → ME
    2000-11-16 ~ 2002-06-14
    IIF 39 - Secretary → ME
  • 24
    AIR SECURITY LIMITED - 2005-04-15
    AIR SECURITY SERVICES LIMITED - 1990-01-24
    FAIRHAM SERVICES LIMITED - 1989-06-16
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ 2002-06-14
    IIF 4 - Director → ME
    2000-02-22 ~ 2002-06-14
    IIF 33 - Secretary → ME
  • 25
    The Spinney, Beausale, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ 2010-01-31
    IIF 37 - LLP Designated Member → ME
  • 26
    TURRIFF HOUSING & DEVELOPMENT CO LIMITED - 1984-12-31
    5th Floor Colmore Gate, 2 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-01
    IIF 5 - Director → ME
  • 27
    C/o Arthur Anderson & Company, 1 Victoria Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1991-06-10 ~ 1991-11-13
    IIF 2 - Director → ME
  • 28
    STONEMEN LIMITED - 1989-12-21
    45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-11-13
    IIF 1 - Director → ME
  • 29
    TURRIFF CORPORATION LIMITED - 1982-04-06
    Four Brindley Place, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    ~ 1998-06-30
    IIF 20 - Secretary → ME
  • 30
    TURRIFF TAYLOR LIMITED - 1977-12-31
    5th Floor Colmore Gate, 2 Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    ~ 1998-06-01
    IIF 6 - Director → ME
  • 31
    TURRIFF MECHANICAL SERVICES LIMITED - 1989-05-26
    GEORGE E. TAYLOR & CO. LIMITED - 1982-10-01
    4385, 00377443 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    ~ 1998-06-01
    IIF 9 - Director → ME
  • 32
    5th Floor Colmore Gate, 2colmore Row, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    ~ 1998-06-01
    IIF 8 - Director → ME
  • 33
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,416,000 GBP2024-12-31
    Officer
    2004-06-17 ~ 2006-07-31
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.