logo
explain how to read the page

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 3
  • 1
    Powell, Luke
    Born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Prichard Jones, Sebastian James
    Born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20, Cursitor Street, London
    Active Corporate (95 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Buckley, Guy James Mclean
    Solicitor born in May 1936
    Individual
    Officer
    icon of calendar ~ 1992-10-19
    OF - Director → CIF 0
  • 2
    Reuben, Richard Maurice Emile
    Solicitor born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Phippen, Conway Paul
    Solicitor born in January 1957
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2008-05-01
    OF - Director → CIF 0
    Phippen, Conway Paul
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 4
    Martin, Simon Richard
    Solicitor born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2010-12-31
    OF - Director → CIF 0
    Martin, Simon Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Howard, Julian Francis
    Solicitor born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2022-04-30
    OF - Director → CIF 0
    Howard, Julian Francis
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 6
    Dilger, John Joseph
    Solicitor born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Macfarlane, Jonathan Stephen
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Formby, Roger Myles
    Solicitor born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Parish, Christopher Henry Woodbine
    Solicitor born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Smeed, Geoffrey Stanford Hugh
    Solicitor born in September 1940
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 11
    Clutterbuck, Jane
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 12
    Treves, Vanni Emanuele
    Solicitor born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Hayes, Derek
    Solicitor born in September 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Sutton, Robert Hiles
    Solicitor born in January 1954
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    Youngs, Neville Stanley
    Individual
    Officer
    icon of calendar ~ 1999-10-07
    OF - Secretary → CIF 0
  • 16
    Martin, Charles David Zelenka
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MACFARLANES SERVICES LIMITED

Previous name
DOW OFFICE SERVICES LIMITED - 1996-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MACFARLANES SERVICES LIMITED
    Info
    DOW OFFICE SERVICES LIMITED - 1996-09-23
    Registered number 01153163
    icon of address20 Cursitor Street, London EC4A 1LT
    PRIVATE LIMITED COMPANY incorporated on 1973-12-21 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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