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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 55
  • 1
    Grace, Charlie Maydon
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Geraldine
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 2003-12-28
    OF - Secretary → CIF 0
  • 3
    Shaw, Michael Christopher
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gosling, Eric James
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 5
    Prichard Jones, Sebastian James
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2005-05-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Lawrence, William Brian
    Individual (1 offspring)
    Officer
    (before 1993-11-15) ~ 1999-03-26
    OF - Secretary → CIF 0
  • 7
    Giangrande, Richard David Paul
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Parkinson, Michael Christian Lennard
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2013-10-09 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Crossley, Damien Adrian
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Conder, Andrew Jonathan
    Born in September 1961
    Individual (28 offsprings)
    Officer
    1997-02-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Smithson, Jennifer Michelle
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Jones, Alexander Laurie
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Road, Christopher John
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1992-11-15) ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Martin, Simon Richard
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Barclay, Piers David
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Clutton, Bernard Geoffrey Owen
    Born in March 1951
    Individual (19 offsprings)
    Officer
    (before 1992-11-15) ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Kincaid, Brian Richard
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 2001-09-28
    OF - Secretary → CIF 0
  • 18
    Newman, Barbara Patricia
    Individual (5 offsprings)
    Officer
    (before 1992-11-15) ~ 1994-04-06
    OF - Secretary → CIF 0
  • 19
    Rhodes, John Guy
    Born in February 1945
    Individual (24 offsprings)
    Officer
    (before 1992-11-15) ~ 2006-04-30
    OF - Director → CIF 0
  • 20
    Whitfield, Ann Elisabeth
    Born in February 1969
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 21
    Dare, Lauren
    Individual (1 offspring)
    Officer
    2011-08-02 ~ now
    OF - Secretary → CIF 0
  • 22
    Dilger, John Joseph
    Born in September 1935
    Individual (19 offsprings)
    Officer
    (before 1992-11-15) ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Hayes, Michael Anthony
    Born in January 1943
    Individual (31 offsprings)
    Officer
    (before 1992-11-15) ~ 2004-01-14
    OF - Director → CIF 0
  • 24
    Hardwick Tanaka, Paul Richard
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Formby, Roger Myles
    Born in March 1938
    Individual (12 offsprings)
    Officer
    (before 1992-11-15) ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Reed, Edward Nicholas
    Solicitor born in May 1970
    Individual (39 offsprings)
    Officer
    2004-07-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Stichbury, Robert Mark
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Buckley, Guy James Mclean
    Born in May 1936
    Individual (9 offsprings)
    Officer
    (before 1992-11-15) ~ 1996-04-30
    OF - Director → CIF 0
  • 29
    Vos, Timothy Robin
    Born in December 1964
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 30
    Morton, Isobel Mary
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 31
    Treves, Vanni Emanuele
    Born in November 1940
    Individual (48 offsprings)
    Officer
    (before 1992-11-15) ~ 1999-04-30
    OF - Director → CIF 0
  • 32
    Phippen, Conway Paul
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2006-03-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 33
    Kisby, Edward John
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 34
    Court, Oliver Henry
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2012-05-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 35
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2006-03-23 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 36
    Barnett, Matthew David
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 37
    Harries, Nicholas John Samuel
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 38
    Pintus, Matthew Derek
    Born in September 1956
    Individual (29 offsprings)
    Officer
    1993-07-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 39
    Tracey, Victoria Louise
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 40
    Smeed, Geoffrey Stanford Hugh
    Born in September 1940
    Individual (16 offsprings)
    Officer
    (before 1992-11-15) ~ 1997-04-30
    OF - Director → CIF 0
  • 41
    Sutton, Robert Hiles
    Born in January 1954
    Individual (19 offsprings)
    Officer
    2006-03-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 42
    Darling, Helen Marie
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 43
    Powell, Luke
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 44
    Howard, Julian Francis
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 45
    Wall, Karen Jane
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 46
    Porteous, Robert John
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 47
    Parish, Christopher Henry Woodbine
    Born in October 1937
    Individual (27 offsprings)
    Officer
    (before 1992-11-15) ~ 1997-04-30
    OF - Director → CIF 0
  • 48
    Macdonald, John Angus
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 49
    Hunter, Mark Adam
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 50
    Matthews, Thomas David
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 51
    Gothard, Charles Nicholas Cockerell
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 52
    Smith, Robert William
    Born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1992-11-15) ~ 1992-12-31
    OF - Director → CIF 0
  • 53
    Martin, Charles David Zelenka
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 54
    Doukova, Iskra Rumenova
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 55
    MACFARLANES LLP
    OC334406 02292048... (more)
    20, Cursitor Street, London
    Active Corporate (200 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACFARLANES NOMINEES LIMITED

Period: 1982-11-12 ~ now
Company number: 01677787
Registered name
MACFARLANES NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MACFARLANES NOMINEES LIMITED
    Info
    Registered number 01677787
    20 Cursitor Street, London EC4A 1LT
    PRIVATE LIMITED COMPANY incorporated on 1982-11-12 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.