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 15
  • 1
    Jones, Alexander Laurie
    Solicitor born in June 1989
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Stichbury, Robert Mark
    Solicitor born in July 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Doukova, Iskra Rumenova
    Solicitor born in June 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Dare, Lauren
    Individual (1 offspring)
    Officer
    2011-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Hardwick Tanaka, Paul Richard
    Solicitor born in April 1988
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Giangrande, Richard David Paul
    Solicitor born in May 1986
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Michael Christopher
    Solicitor born in May 1982
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Mark Adam
    Solicitor born in May 1987
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Gothard, Charles Nicholas Cockerell
    Solicitor born in September 1972
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Prichard Jones, Sebastian James
    Solicitor born in January 1973
    Individual (10 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Grace, Charlie Maydon
    Solicitor born in April 1988
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Harries, Nicholas John Samuel
    Solicitor born in January 1971
    Individual (19 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Powell, Luke
    Solicitor born in July 1972
    Individual (10 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Barclay, Piers David
    Solicitor born in June 1972
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 15
    20, Cursitor Street, London
    Active Corporate (97 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 39
parent relation
Company in focus

MACFARLANES NOMINEES LIMITED

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 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.