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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 12
  • 1
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    (before 1992-12-15) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 2
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    1999-02-01 ~ 2019-07-23
    OF - Director → CIF 0
  • 3
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Thomas Clive
    Director Of Legal Affairs born in April 1952
    Individual (43 offsprings)
    Officer
    (before 1992-12-15) ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    (before 1992-12-15) ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Preedy, Anthony Hugh
    Vice President Of Personnel born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1992-12-15) ~ 1994-02-09
    OF - Director → CIF 0
  • 7
    Abioye, Abolanle
    Individual (222 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Jones, Gareth Lloyd, Dr
    Senior Vice President born in August 1951
    Individual (3 offsprings)
    Officer
    1994-02-09 ~ 1996-12-10
    OF - Director → CIF 0
  • 9
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Matthews, Peter
    Finance Director born in September 1946
    Individual (10 offsprings)
    Officer
    (before 1992-12-15) ~ 1999-02-26
    OF - Director → CIF 0
  • 11
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (136 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 12
    BACKCITE LIMITED
    - now 02358972 03383881
    POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21
    POLYGRAM (UK) HOLDINGS PLC - 1997-07-08
    SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-30
    4, Pancras Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAKEBACK LIMITED

Period: 1997-07-25 ~ 2020-01-21
Company number: 00536224 03384487
Registered names
MAKEBACK LIMITED - Dissolved 03384487
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MAKEBACK LIMITED
    Info
    POLYGRAM LEISURE LIMITED - 1997-07-25
    Registered number 00536224
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1954-07-28 and dissolved on 2020-01-21 (65 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.