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 54
  • 1
    Shaw, Michael Christopher
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Simon Richard
    Solicitor born in January 1961
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Pintus, Matthew Derek
    Solicitor born in September 1956
    Individual (27 offsprings)
    Officer
    1993-07-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Harries, Nicholas John Samuel
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, William Brian
    Individual (1 offspring)
    Officer
    ~ 1999-03-26
    OF - Secretary → CIF 0
  • 6
    Rhodes, John Guy
    Solicitor born in February 1945
    Individual (24 offsprings)
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Giangrande, Richard David Paul
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Prichard Jones, Sebastian James
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Howard, Julian Francis
    Solicitor born in September 1961
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Hunter, Mark Adam
    Born in May 1987
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Sutton, Robert Hiles
    Solicitor born in January 1954
    Individual (13 offsprings)
    Officer
    2006-03-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Macdonald, John Angus
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 13
    Barnett, Matthew David
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 14
    Vos, Timothy Robin
    Solicitor born in December 1964
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Newman, Barbara Patricia
    Individual (5 offsprings)
    Officer
    ~ 1994-04-06
    OF - Secretary → CIF 0
  • 16
    Martin, Charles David Zelenka
    Solicitor born in February 1961
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Parish, Christopher Henry Woodbine
    Solicitor born in October 1937
    Individual (25 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Smeed, Geoffrey Stanford Hugh
    Solicitor born in September 1940
    Individual (13 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Clutton, Bernard Geoffrey Owen
    Solicitor born in March 1951
    Individual (17 offsprings)
    Officer
    ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Hardwick Tanaka, Paul Richard
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Grace, Charlie Maydon
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Buckley, Guy James Mclean
    Solicitor born in May 1936
    Individual (8 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Stichbury, Robert Mark
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Smithson, Jennifer Michelle
    Solicitor born in August 1974
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Jones, Alexander Laurie
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Court, Oliver Henry
    Solicitor born in February 1977
    Individual (5 offsprings)
    Officer
    2012-05-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 27
    Road, Christopher John
    Solicitor born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 28
    Conder, Andrew Jonathan
    Solicitor born in September 1961
    Individual (28 offsprings)
    Officer
    1997-02-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 29
    Reed, Edward Nicholas
    Solicitor born in May 1970
    Individual (39 offsprings)
    Officer
    2004-07-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Dare, Lauren
    Individual (1 offspring)
    Officer
    2011-08-02 ~ now
    OF - Secretary → CIF 0
  • 31
    Tracey, Victoria Louise
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 32
    Kisby, Edward John
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 33
    Matthews, Thomas David
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 34
    Hayes, Michael Anthony
    Solicitor born in January 1943
    Individual (27 offsprings)
    Officer
    ~ 2004-01-14
    OF - Director → CIF 0
  • 35
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2006-03-23 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 36
    Parkinson, Michael Christian Lennard
    Solicitor born in March 1975
    Individual (17 offsprings)
    Officer
    2013-10-09 ~ 2015-10-31
    OF - Director → CIF 0
  • 37
    Darling, Helen Marie
    Solicitor born in June 1972
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 38
    Doukova, Iskra Rumenova
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Dilger, John Joseph
    Solicitor born in September 1935
    Individual (18 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 40
    Kincaid, Brian Richard
    Individual (1 offspring)
    Officer
    ~ 2001-09-28
    OF - Secretary → CIF 0
  • 41
    Morton, Isobel Mary
    Solicitor born in February 1983
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 42
    Whitfield, Ann Elisabeth
    Solicitor born in February 1969
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 43
    Barclay, Piers David
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 44
    Gothard, Charles Nicholas Cockerell
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 45
    Formby, Roger Myles
    Solicitor born in March 1938
    Individual (9 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 46
    Smith, Robert William
    Solicitor born in December 1946
    Individual (7 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 47
    Fitzpatrick, Geraldine
    Individual (1 offspring)
    Officer
    ~ 2003-12-28
    OF - Secretary → CIF 0
  • 48
    Phippen, Conway Paul
    Solicitor born in January 1957
    Individual (8 offsprings)
    Officer
    2006-03-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 49
    Powell, Luke
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 50
    Gosling, Eric James
    Individual (1 offspring)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 51
    Wall, Karen Jane
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 52
    Treves, Vanni Emanuele
    Solicitor born in November 1940
    Individual (44 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 53
    Porteous, Robert John
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 54
    MACFARLANES LLP
    OC334406 02292048... (more)
    20, Cursitor Street, London
    Active Corporate (194 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
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 4 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.