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 4
  • 1
    Abioye, Abolanle
    Individual (253 offsprings)
    Officer
    2004-06-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - director → CIF 0
  • 4
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Fisher, Thomas Clive
    Director Of Legal Affairs born in April 1952
    Individual
    Officer
    ~ 2011-08-01
    OF - director → CIF 0
  • 2
    Matthews, Peter
    Finance Director born in September 1946
    Individual
    Officer
    ~ 1999-02-26
    OF - director → CIF 0
  • 3
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (94 offsprings)
    Officer
    1999-02-01 ~ 2019-07-23
    OF - director → CIF 0
  • 4
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    ~ 2004-05-31
    OF - secretary → CIF 0
  • 5
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    ~ 2017-07-28
    OF - director → CIF 0
  • 6
    Preedy, Anthony Hugh
    Vice President Of Personnel born in March 1934
    Individual
    Officer
    ~ 1994-02-09
    OF - director → CIF 0
  • 7
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (224 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - director → CIF 0
  • 8
    Jones, Gareth Lloyd, Dr
    Senior Vice President born in August 1951
    Individual
    Officer
    1994-02-09 ~ 1996-12-10
    OF - director → CIF 0
parent relation
Company in focus

MAKEBACK LIMITED

Previous name
POLYGRAM LEISURE LIMITED - 1997-07-25
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.