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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
Active 5
  • 1
    Maule, James Alexander Carteret
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Caroline Lindsay
    Born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Glibota Vigo, Silvana
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BONDCO 606 LIMITED - 1996-05-07
    icon of address2, Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Reid, William Marston
    Group Financial Controller born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Hooper, Mark
    Group Financial Controller born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Martin, Michael William Colin
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    West, John Michael, Dr
    Chief Executive born in August 1937
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Oakley, Kennith John
    Head Of Tax born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Ewen, Robert John Tuch
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2003-12-12
    OF - Director → CIF 0
  • 7
    Dobson, Thomas
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2002-07-05
    OF - Director → CIF 0
  • 8
    Bradford, Philip John
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1996-11-25
    OF - Director → CIF 0
    Bradford, Philip John
    Individual
    Officer
    icon of calendar ~ 1996-11-25
    OF - Secretary → CIF 0
  • 9
    Boyd Maunsell, Michael Francis Wray
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 10
    Hind, James William George
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2018-08-20
    OF - Director → CIF 0
  • 11
    Maker, James William
    Director born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 12
    Thomas, Darryl Leslie
    Group Financial Controller born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 13
    Lewis, Leonard James
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-11-25
    OF - Director → CIF 0
  • 14
    Holman, Jacqueline Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 15
    Mcghee, Joseph
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Porritt, Kerry Anne Abigail
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 17
    Smith, Alexander
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 18
    Davis, Peter William
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Dargan, Brian Patrick Joseph
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 20
    O Neill, Paul
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-02-12
    OF - Director → CIF 0
  • 21
    Mckenzie, Duncan
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2004-07-04
    OF - Director → CIF 0
  • 22
    Louw, Andries Adriaan
    Group Head Of Tax born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Cowlard, Peter Carl John
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 24
    King, Roy Henry
    Civil Engineer born in March 1948
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-10-03
    OF - Director → CIF 0
  • 25
    Barnes, David William
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Ash, Nicholas
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-05-08
    OF - Director → CIF 0
  • 27
    Hammond, Andrew Duncan
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-12-12
    OF - Director → CIF 0
  • 28
    Drury, Trevor Neil
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 29
    Atkinson, Justin Richard
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 30
    Darby, Michael John
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2006-05-30
    OF - Director → CIF 0
  • 31
    Allum, Mark
    Quantity Surveyor born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2004-08-04
    OF - Director → CIF 0
  • 32
    Whitehouse, Kevan
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 2009-01-26
    OF - Director → CIF 0
    Whitehouse, Kevan
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 2009-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MAKERS U K LIMITED

Previous names
MAKER'S MOBILE POWER CLEANING LIMITED - 1979-12-31
MAKERS INDUSTRIAL LIMITED - 1999-09-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • MAKERS U K LIMITED
    Info
    MAKER'S MOBILE POWER CLEANING LIMITED - 1979-12-31
    MAKERS INDUSTRIAL LIMITED - 1979-12-31
    Registered number 01250640
    icon of address2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1976-03-23 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • MAKERS UK LIMITED
    S
    Registered number 01250640
    icon of address2, Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CYMRIC REPAIRS AND COATINGS LIMITED - 1994-02-01
    icon of address2 Kingdom Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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