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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Getley, Christopher Dewar
    Born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, John William Marshall
    Born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Jane Margaret
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Merz, Heinrich Volanar
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Little, Mark Jonathan
    Born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Killingbeck, Richard William
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED - 2016-10-07
    DMWS 911 LIMITED - 2009-11-20
    PATAC LIMITED - 2021-05-26
    icon of address28, Walker Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    1,916,758 GBP2024-04-30
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Barlow, Henry Sackville
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2010-01-20
    OF - Director → CIF 0
  • 2
    Arnheim, Christopher John
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Clark, Roger Jackson
    Consultant born in March 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1979-05-01 ~ 2000-01-11
    OF - Director → CIF 0
  • 4
    Ritchie, David Cowan
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2005-01-19
    OF - Director → CIF 0
  • 5
    Marsh, Paul Rodney
    Professor Of Finance born in August 1947
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2006-07-26
    OF - Director → CIF 0
  • 6
    Barlow, John Kemp, Sir
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 2005-01-19
    OF - Director → CIF 0
  • 7
    Underwood, William Greaves
    Company Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-16
    OF - Director → CIF 0
  • 8
    Baker Wilbraham, Richard
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 2001-01-16
    OF - Director → CIF 0
  • 9
    Aherne, Gerald Paul
    Fund Manager born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 10
    Bagan, Helen
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2000-05-17
    OF - Director → CIF 0
  • 11
    Barlow Service Company Limited
    Individual
    Officer
    icon of calendar ~ 2000-11-22
    OF - Secretary → CIF 0
  • 12
    Gadd, Paul David
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Dixon, Roger Harry Vernon
    Solicitor born in June 1929
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1999-01-13
    OF - Director → CIF 0
  • 14
    Henderson, Robert David Charles
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2022-01-19
    OF - Director → CIF 0
  • 15
    Leates, Gillian Margaret
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Clarke, Robert Edwards
    Finance Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Adcock, Andrew John
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2019-01-26
    OF - Director → CIF 0
  • 18
    Reid, Hubert Valentine
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 19
    Mace, Richard John
    Chartered Accountant born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2021-01-20
    OF - Director → CIF 0
  • 20
    Barlow, Mark Henry Denman
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-13
    OF - Director → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressLink Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2016-10-01 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 22
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    icon of addressBeaufort House, 51, New North Road, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2000-11-22 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MAJEDIE INVESTMENTS PLC

Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • MAJEDIE INVESTMENTS PLC
    Info
    Registered number 00109305
    icon of addressDashwood House, Old Broad Street, London EC2M 1QS
    PUBLIC LIMITED COMPANY incorporated on 1910-04-28 (115 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-25
    CIF 0
  • MAJEDIE INVESTMENTS PLC
    S
    Registered number 109305
    icon of addressDashwood House, Old Broad Street, London, England, EC2M 1QS
    CIF 1
  • MAJEDIE INVESTMENTS PLC
    S
    Registered number 109305
    icon of addressTower 42 25, Old Broad Street, London, EC2N 1HQ
    COMPANIES HOUSE CARDIFF WALES UK
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 1 - LLP Member → ME

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