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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 6
  • 1
    Macdonald, Dugald James Garvin
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, John Henry James
    Born in July 1940
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Peter Hugh
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ now
    OF - Director → CIF 0
    Peter Hugh Moore
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Heayberd, Christopher Incledon
    Born in August 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, Robert John Garvin
    Born in March 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ now
    OF - Director → CIF 0
  • 6
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Kerr, Iain Nigel
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 2
    Ashford, John Richard
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-11-17 ~ 1993-06-18
    OF - Director → CIF 0
  • 3
    Murphy, Simon James
    Chief Executive born in July 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    Greenough, Alan Edward
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-18 ~ 1993-01-20
    OF - Director → CIF 0
  • 6
    Mr Dugald James Garvin Macdonald
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 7
    Barnett, Lawrence Barry
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 8
    Lee, Richard Elliot Michael
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-11 ~ 2005-08-08
    OF - Director → CIF 0
    Lee, Richard Elliot Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 9
    Zaneva-todorinski, Donka Emilova
    Finance Director born in January 1984
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2021-03-31
    OF - Director → CIF 0
    Zaneva-todorinski, Donka Emilova
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mrs Donka Emilova Zaneva-todorinski
    Born in January 1984
    Individual
    Person with significant control
    icon of calendar 2016-07-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 10
    Currie, Ian William
    Director born in November 1961
    Individual (38 offsprings)
    Officer
    icon of calendar ~ 1991-12-11
    OF - Director → CIF 0
  • 11
    Coubrough, David Charles
    Recruitment Consultant born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 2006-01-03
    OF - Director → CIF 0
  • 12
    Hearn, Peter John
    Chartered Accountant born in April 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-06-04 ~ 2006-01-03
    OF - Director → CIF 0
  • 13
    Harrop, John Dudley Storr
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1991-12-11
    OF - Director → CIF 0
  • 14
    Arnold, John Andre, Professor
    Professor born in April 1944
    Individual
    Officer
    icon of calendar ~ 1991-12-11
    OF - Director → CIF 0
  • 15
    Greenhalgh, John William
    Director born in June 1936
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 2000-06-19
    OF - Director → CIF 0
  • 16
    Heayberd, Christopher Incledon
    Chartered Accountant born in August 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-01-20 ~ 1997-01-24
    OF - Director → CIF 0
    Heayberd, Christopher Incledon
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1997-01-24
    OF - Secretary → CIF 0
    icon of calendar 2000-08-01 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 17
    Robert John Garvin Macdonald
    Born in March 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2022-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Holt, Robert
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1991-12-11
    OF - Director → CIF 0
parent relation
Company in focus

MACDONALD & COMPANY HOLDINGS LIMITED

Previous names
ASB BARNETT KINNINGS PLC - 1992-01-06
PRIME PEOPLE PLC - 2022-02-25
ASB GROUP PLC - 1992-06-09
LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
ASB RECRUITMENT LIMITED - 1988-04-22
PRIME PEOPLE LIMITED - 2024-04-06
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies

  • MACDONALD & COMPANY HOLDINGS LIMITED
    Info
    ASB BARNETT KINNINGS PLC - 1992-01-06
    PRIME PEOPLE PLC - 1992-01-06
    ASB GROUP PLC - 1992-01-06
    LAWRENCE BARNETT & PARTNERS LIMITED - 1992-01-06
    ASB RECRUITMENT LIMITED - 1992-01-06
    PRIME PEOPLE LIMITED - 1992-01-06
    Registered number 01729887
    icon of address50 Great Marlborough Street, London W1F 7JS
    PRIVATE LIMITED COMPANY incorporated on 1983-06-07 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.