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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madden, Ben Andrew

    Related profiles found in government register
  • Madden, Ben Andrew
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Empire Road, Bicester, Oxfordshire, OX26 2FL, England

      IIF 1
    • Unit 5 Empire Road, Bicester, Oxfordshire, OX26 2FL, United Kingdom

      IIF 2
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 4
    • Hycap, North Bailey House, New Inn Hall Street, Oxford, OX1 2RP, United Kingdom

      IIF 5
    • North Bailey House, 12 New Inn Hall Street, Oxford, OX1 2RP, United Kingdom

      IIF 6
  • Madden, Ben Andrew
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1 Bishop Bateman Court, Thompsons Lane, Cambridge, CB5 8AQ, England

      IIF 7
  • Madden, Ben Andrew
    British energy consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, 2nd Floor Exchequer Court, St. Mary Axe, London, EC3A 8AA, England

      IIF 8
  • Madden, Ben Andrew
    British engineer born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, 2nd Floor Exchequer Court, St. Mary Axe, London, EC3A 8AA, England

      IIF 9
  • Madden, Ben Andrew
    British none born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Terrington House, Hills Road, Cambridge, CB2 1NL, England

      IIF 10
  • Mr Ben Andrew Madden
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1 Bishop Bateman Court, Thompsons Lane, Cambridge, CB5 8AQ, England

      IIF 11
child relation
Offspring entities and appointments
Active 9
  • 1
    North Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -288 GBP2024-12-31
    Officer
    2024-06-14 ~ now
    IIF 6 - Director → ME
  • 2
    33 2nd Floor Exchequer Court, St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 8 - Director → ME
  • 3
    Unit 5 Empire Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-05 ~ now
    IIF 2 - Director → ME
  • 4
    Unit 5 Empire Road, Bicester, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 1 - Director → ME
  • 5
    2 Station Road West, Oxted, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,283,558 GBP2024-12-31
    Officer
    2025-01-13 ~ now
    IIF 4 - Director → ME
  • 6
    Swift House, Ground Floor, 18, Hoffmanns Way, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,863 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    C/o Element Energy Limited, Terrington House, Hills Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2010-10-02 ~ dissolved
    IIF 10 - Director → ME
  • 8
    46 Woodstock Road, Oxford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,013,284 GBP2024-06-30
    Officer
    2025-07-30 ~ now
    IIF 5 - Director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,161,361 GBP2024-12-31
    Officer
    2024-02-29 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ 2023-01-20
    IIF 9 - Director → ME
  • 2
    Swift House, Ground Floor, 18, Hoffmanns Way, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,863 GBP2024-03-31
    Officer
    2012-04-11 ~ 2021-03-02
    IIF 7 - Director → ME

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