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 2
  • 1
    Hong, Corry Sungsoo
    Executive born in April 1956
    Individual (6 offsprings)
    Officer
    2009-02-10 ~ now
    OF - director → CIF 0
    Hong, Corry Sungsoo
    Executive
    Individual (6 offsprings)
    Officer
    2009-02-10 ~ now
    OF - secretary → CIF 0
    Mr Corry Sungsoo Hong
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hong, Christine Huikyong
    Executive born in August 1965
    Individual (6 offsprings)
    Officer
    2009-02-20 ~ now
    OF - director → CIF 0
    Mrs Christine Huikyong Hong
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Coussens, Philip Arthur
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1999-08-27
    OF - director → CIF 0
  • 2
    Burns, Richard
    Lawyer born in September 1958
    Individual
    Officer
    2007-07-05 ~ 2008-05-19
    OF - director → CIF 0
  • 3
    Piper, Keith Edward
    Consultant born in May 1938
    Individual
    Officer
    ~ 2000-08-16
    OF - director → CIF 0
  • 4
    Staples, Anthony James
    Managing Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1998-12-18
    OF - director → CIF 0
  • 5
    Berns, Laurent Hugues Gilbert
    Director born in July 1965
    Individual
    Officer
    2006-12-19 ~ 2008-12-04
    OF - director → CIF 0
  • 6
    Halle, John Charles
    Company Director born in February 1951
    Individual
    Officer
    2008-07-18 ~ 2009-02-04
    OF - director → CIF 0
  • 7
    Gordon, Graeme
    Finance Director born in February 1955
    Individual (5 offsprings)
    Officer
    2003-11-04 ~ 2007-11-15
    OF - director → CIF 0
    Gordon, Graeme
    Individual (5 offsprings)
    Officer
    2003-05-14 ~ 2007-11-15
    OF - secretary → CIF 0
  • 8
    Wilson, Ronnie
    Director born in May 1954
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 2009-02-26
    OF - director → CIF 0
  • 9
    Meader, Peter John
    Chartered Accountant born in September 1940
    Individual
    Officer
    2000-01-04 ~ 2006-06-22
    OF - director → CIF 0
  • 10
    Smith, Michael Richard
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2000-07-21
    OF - director → CIF 0
    Smith, Michael Richard
    Individual (1 offspring)
    Officer
    ~ 2000-07-21
    OF - secretary → CIF 0
  • 11
    Feeney, James Melvin
    Consultant born in July 1943
    Individual
    Officer
    ~ 1991-12-04
    OF - director → CIF 0
  • 12
    Cowie, David Sutherland
    It Consultant born in February 1947
    Individual
    Officer
    2000-08-16 ~ 2009-02-04
    OF - director → CIF 0
  • 13
    Gallagher, Patrick Terence
    Business Executive born in January 1955
    Individual
    Officer
    2008-01-10 ~ 2009-02-04
    OF - director → CIF 0
  • 14
    Pincus, Alexander
    Sales & Marketing Director born in February 1940
    Individual
    Officer
    ~ 1998-11-09
    OF - director → CIF 0
  • 15
    Turndal, Lars
    Director born in February 1936
    Individual
    Officer
    1997-07-02 ~ 1999-12-28
    OF - director → CIF 0
  • 16
    Warhaftig, Charles Herrick
    Company Executive born in February 1943
    Individual
    Officer
    ~ 1995-11-06
    OF - director → CIF 0
  • 17
    Levey Jnr, John Carroll
    Company Director born in November 1953
    Individual
    Officer
    1999-11-22 ~ 2002-07-20
    OF - director → CIF 0
  • 18
    Morris, Albert
    Director born in October 1934
    Individual
    Officer
    2000-01-04 ~ 2008-01-09
    OF - director → CIF 0
  • 19
    Mccarthy, Julie Ann
    Individual
    Officer
    2000-07-21 ~ 2003-04-17
    OF - secretary → CIF 0
  • 20
    Kelly, Terence Peter
    Chairman born in March 1936
    Individual
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
  • 21
    Sloan, Alan Matthew
    Director born in November 1955
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2009-03-23
    OF - director → CIF 0
  • 22
    Maddison, Michael John
    Technical Director born in December 1951
    Individual
    Officer
    1998-10-07 ~ 2005-03-01
    OF - director → CIF 0
  • 23
    Foster, John Laurence
    Finance Director born in January 1958
    Individual
    Officer
    2000-05-03 ~ 2003-05-12
    OF - director → CIF 0
    Foster, John Laurence
    Individual
    Officer
    2003-04-17 ~ 2003-05-14
    OF - secretary → CIF 0
  • 24
    Murray, Gerard Thomas
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2008-05-28 ~ 2009-02-04
    OF - director → CIF 0
  • 25
    Smyth, David Alastair
    Finance Director born in March 1960
    Individual (4795 offsprings)
    Officer
    2007-12-01 ~ 2009-03-23
    OF - director → CIF 0
    Smyth, David Alastair
    Finance Director
    Individual (4795 offsprings)
    Officer
    2007-12-01 ~ 2009-02-10
    OF - secretary → CIF 0
  • 26
    Brand, Michael Franz Maria
    Director born in September 1955
    Individual
    Officer
    2005-03-01 ~ 2006-07-21
    OF - director → CIF 0
parent relation
Company in focus

MACRO 4 LIMITED

Previous names
MACRO 4 PLC - 2009-03-27
MACRO 4 LIMITED - 1985-11-08
MACMILLAN RESOURCES LIMITED - 1977-09-29
SOFTWARE DESIGN (U.K.) LIMITED - 1976-12-31
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • MACRO 4 LIMITED
    Info
    MACRO 4 PLC - 2009-03-27
    MACRO 4 LIMITED - 1985-11-08
    MACMILLAN RESOURCES LIMITED - 1977-09-29
    SOFTWARE DESIGN (U.K.) LIMITED - 1976-12-31
    Registered number 00927588
    The Orangery, Turners Hill Road, Worth,crawley, West Sussex RH10 4SS
    Private Limited Company incorporated on 1968-02-20 (57 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MACRO 4 LIMITED
    S
    Registered number 927588
    The Orangery, Turners Hill Road, Worth, Crawley, England, RH10 4SS
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, Enland
    CIF 2
  • MACRO 4 LIMITED
    S
    Registered number 927588
    The Orangery, Turners Hill Road, Worth, Crawley, West Sussex, England, RH10 4SS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    IMAGE SYSTEMS INTEGRATED LIMITED - 1988-09-22
    The Orangery, Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 2
    PRIMARY SYSTEMS LIMITED - 1996-02-21
    PUNCHMAIN LIMITED - 1979-12-31
    The Orangery, Turners Hill Road Worth, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SYSTEMPLY LIMITED - 1990-03-05
    The Orangery, Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.