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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maddison, David

    Related profiles found in government register
  • Maddison, David
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • B&ce, Manor Royal, Crawley, RH10 9QP, England

      IIF 1
    • 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

      IIF 2
  • Maddison, David
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Parade, Chester Le Street, County Durham, DH3 3LR

      IIF 3 IIF 4
    • -, Electra Way, Crewe Business Park, Crewe, Cheshire, CW1 6HS, United Kingdom

      IIF 5
    • -, Electra Way, Crewe, CW1 6HS, England

      IIF 6 IIF 7
    • Alexandra House, Electra Way, Crewe Business Park, Crewe, Cheshire, CW1 6HS, England

      IIF 8
    • Electra Way, Crewe Business Park, Crewe, Cheshire, CW1 6HS

      IIF 9
    • 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

      IIF 10
  • Maddison, David
    British director and company secretary born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

      IIF 11
  • Maddison, David

    Registered addresses and corresponding companies
    • 4 The Parade, Chester Le Street, County Durham, DH3 3LR

      IIF 12
    • Stooperdale Offices, Brinkburn Road, Darlington, DL3 6EH

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    ELECTRICITY PENSIONS ADMINISTRATION LIMITED
    - now 04229851
    EVER 1561 LIMITED - 2001-10-17
    7 Devonshire Square, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2015-04-30 ~ 2019-06-30
    IIF 2 - Director → ME
  • 2
    HEALTH SHIELD INSURANCE SERVICES LIMITED
    04145366
    Electra Way, Crewe Business Park, Crewe, Cheshire
    Active Corporate (11 parents)
    Officer
    2019-08-01 ~ 2022-06-02
    IIF 9 - Director → ME
  • 3
    HEALTH SHIELD WELLBEING LIMITED
    10415782
    - Electra Way, Crewe Business Park, Crewe, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-01 ~ 2022-06-02
    IIF 5 - Director → ME
  • 4
    IHEALTH SYSTEM LIMITED
    07912352
    - Electra Way, Crewe, England
    Active Corporate (12 parents)
    Officer
    2019-08-01 ~ 2022-06-02
    IIF 7 - Director → ME
  • 5
    MEDEX PROTECT LIMITED
    08792006
    Alexandra House Electra Way, Crewe Business Park, Crewe, Cheshire, England
    Active Corporate (14 parents)
    Officer
    2019-08-01 ~ 2022-06-02
    IIF 8 - Director → ME
  • 6
    PENSIONS MANAGEMENT INSTITUTE(THE)
    - now 01262100
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
    9 Appold Street, 6th Floor, London, England
    Active Corporate (95 parents)
    Officer
    2008-07-10 ~ 2010-03-31
    IIF 4 - Director → ME
  • 7
    PREVENT LIMITED
    - now 04589315
    PREVENT PUBLIC LIMITED COMPANY - 2017-01-09
    - Electra Way, Crewe, England
    Active Corporate (15 parents)
    Officer
    2019-08-01 ~ 2022-06-02
    IIF 6 - Director → ME
  • 8
    RAILPEN LIMITED - now
    RPMI LIMITED
    - 2021-09-24 02315380 05889629
    RAILWAY PENSIONS MANAGEMENT LIMITED
    - 2007-08-01 02315380 05889629
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    7 Devonshire Square, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1997-02-10 ~ 2019-06-30
    IIF 10 - Director → ME
    1994-04-15 ~ 2008-02-05
    IIF 12 - Secretary → ME
  • 9
    RAILWAY PENSION INVESTMENTS LIMITED
    - now 01491097 01262523
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    7 Devonshire Square, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2005-06-13 ~ 2007-12-31
    IIF 3 - Director → ME
  • 10
    RAILWAY PENSIONS MANAGEMENT LIMITED
    - now 05889629 02315380
    RPMI LIMITED
    - 2007-08-01 05889629 02315380
    CROSSCO (984) LIMITED - 2006-12-18
    7 Devonshire Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-03-02 ~ 2019-06-30
    IIF 11 - Director → ME
    2007-03-02 ~ 2012-05-23
    IIF 13 - Secretary → ME
  • 11
    THE PEOPLE'S PENSION TRUSTEE LIMITED
    08089267
    Manor Royal, Crawley, West Sussex, England
    Active Corporate (24 parents)
    Officer
    2018-05-31 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.