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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 29
  • 1
    Leates, Gillian Margaret
    Director born in October 1957
    Individual (15 offsprings)
    Officer
    1999-05-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Killingbeck, Richard William
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Getley, Christopher Dewar
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ritchie, David Cowan
    Director born in August 1944
    Individual (24 offsprings)
    Officer
    1999-01-13 ~ 2005-01-19
    OF - Director → CIF 0
  • 5
    Clark, Roger Jackson
    Consultant born in March 1933
    Individual (4 offsprings)
    Officer
    1979-05-01 ~ 2000-01-11
    OF - Director → CIF 0
  • 6
    Barlow, Mark Henry Denman
    Company Director born in January 1938
    Individual (6 offsprings)
    Officer
    ~ 1999-01-13
    OF - Director → CIF 0
  • 7
    Lewis, Jane Margaret
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Henderson, Robert David Charles
    Company Director born in November 1948
    Individual (48 offsprings)
    Officer
    2011-09-22 ~ 2022-01-19
    OF - Director → CIF 0
  • 9
    Barlow, John William Marshall
    Born in March 1964
    Individual (12 offsprings)
    Officer
    1999-07-28 ~ now
    OF - Director → CIF 0
  • 10
    Aherne, Gerald Paul
    Fund Manager born in January 1946
    Individual (20 offsprings)
    Officer
    2006-05-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 11
    Barlow, John Kemp, Sir
    Company Director born in April 1934
    Individual (6 offsprings)
    Officer
    ~ 2005-01-19
    OF - Director → CIF 0
  • 12
    Reid, Hubert Valentine
    Director born in November 1940
    Individual (15 offsprings)
    Officer
    1999-01-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 13
    Barlow Service Company Limited
    Individual (1 offspring)
    Officer
    ~ 2000-11-22
    OF - Secretary → CIF 0
  • 14
    Merz, Heinrich Volanar
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 15
    Clarke, Robert Edwards
    Finance Director born in November 1957
    Individual (23 offsprings)
    Officer
    1996-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Dixon, Roger Harry Vernon
    Solicitor born in June 1929
    Individual (5 offsprings)
    Officer
    1993-09-01 ~ 1999-01-13
    OF - Director → CIF 0
  • 17
    Marsh, Paul Rodney
    Professor Of Finance born in August 1947
    Individual (5 offsprings)
    Officer
    1999-01-13 ~ 2006-07-26
    OF - Director → CIF 0
  • 18
    Adcock, Andrew John
    Company Director born in October 1953
    Individual (22 offsprings)
    Officer
    2008-04-01 ~ 2019-01-26
    OF - Director → CIF 0
  • 19
    Gadd, Paul David
    Solicitor born in March 1965
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Bagan, Helen
    Finance Director born in November 1958
    Individual (14 offsprings)
    Officer
    1999-11-23 ~ 2000-05-17
    OF - Director → CIF 0
  • 21
    Mace, Richard John
    Chartered Accountant born in November 1962
    Individual (9 offsprings)
    Officer
    2021-01-20 ~ 2021-01-20
    OF - Director → CIF 0
  • 22
    Baker Wilbraham, Richard
    Company Director born in February 1934
    Individual (12 offsprings)
    Officer
    ~ 2001-01-16
    OF - Director → CIF 0
  • 23
    Barlow, Henry Sackville
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 2010-01-20
    OF - Director → CIF 0
  • 24
    Underwood, William Greaves
    Company Director born in June 1936
    Individual (9 offsprings)
    Officer
    ~ 2001-01-16
    OF - Director → CIF 0
  • 25
    Arnheim, Christopher John
    Solicitor born in April 1960
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 26
    Little, Mark Jonathan
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 27
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2016-10-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 28
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06 02056193
    SINCLAIR HENDERSON LIMITED - 2006-08-04 02056193
    Beaufort House, 51, New North Road, Exeter, Devon, United Kingdom
    Active Corporate (44 parents, 66 offsprings)
    Officer
    2000-11-22 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 29
    JUNIPER PARTNERS LIMITED
    - now SC366565 SC526471
    PATAC LIMITED - 2021-05-26
    PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED - 2016-10-07
    DMWS 911 LIMITED - 2009-11-20
    28, Walker Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 21 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAJEDIE INVESTMENTS PLC

Period: 1910-04-28 ~ now
Company number: 00109305
Registered name
MAJEDIE INVESTMENTS PLC - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • MAJEDIE INVESTMENTS PLC
    Info
    Registered number 00109305
    Dashwood House, Old Broad Street, London EC2M 1QS
    PUBLIC LIMITED COMPANY incorporated on 1910-04-28 (115 years 10 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
    Dashwood House, Old Broad Street, London, England, EC2M 1QS
    CIF 1
  • MAJEDIE INVESTMENTS PLC
    S
    Registered number 109305
    Tower 42 25, Old Broad Street, London, EC2N 1HQ
    COMPANIES HOUSE CARDIFF WALES UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    MARYLEBONE PARTNERS LLP
    OC381480 08353153
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-01-25 ~ 2025-11-21
    CIF 1 - LLP Member → ME

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