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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 21
  • 1
    Currie, Ian William
    Born in November 1961
    Individual (89 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-12-11
    OF - Director → CIF 0
  • 2
    Macdonald, Robert John Garvin
    Born in March 1948
    Individual (14 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
    Robert John Garvin Macdonald
    Born in March 1948
    Individual (14 offsprings)
    Person with significant control
    2016-07-06 ~ 2022-12-02
    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
  • 3
    Zaneva-todorinski, Donka Emilova
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2015-10-27 ~ 2021-03-31
    OF - Director → CIF 0
    Zaneva-todorinski, Donka Emilova
    Individual (6 offsprings)
    Officer
    2015-10-27 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mrs Donka Emilova Zaneva-todorinski
    Born in January 1984
    Individual (6 offsprings)
    Person with significant control
    2016-07-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    Holt, Robert
    Born in September 1954
    Individual (88 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-12-11
    OF - Director → CIF 0
  • 5
    Hearn, Peter John
    Born in April 1953
    Individual (30 offsprings)
    Officer
    1992-06-04 ~ 2006-01-03
    OF - Director → CIF 0
  • 6
    Arnold, John Andre, Professor
    Born in April 1944
    Individual (10 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-12-11
    OF - Director → CIF 0
  • 7
    Greenough, Alan Edward
    Born in July 1949
    Individual (13 offsprings)
    Officer
    1991-11-18 ~ 1993-01-20
    OF - Director → CIF 0
  • 8
    Macdonald, Dugald James Garvin
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Dugald James Garvin Macdonald
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 9
    Barnett, Lawrence Barry
    Born in October 1946
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-08
    OF - Director → CIF 0
  • 10
    Heayberd, Christopher Incledon
    Born in August 1952
    Individual (28 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
    1993-01-20 ~ 1997-01-24
    OF - Director → CIF 0
    Heayberd, Christopher Incledon
    Individual (28 offsprings)
    Officer
    1993-12-31 ~ 1997-01-24
    OF - Secretary → CIF 0
    2000-08-01 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 11
    Lee, Richard Elliot Michael
    Born in August 1945
    Individual (24 offsprings)
    Officer
    1991-12-11 ~ 2005-08-08
    OF - Director → CIF 0
    Lee, Richard Elliot Michael
    Individual (24 offsprings)
    Officer
    1997-01-24 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 12
    Greenhalgh, John William
    Born in June 1936
    Individual (12 offsprings)
    Officer
    1993-03-26 ~ 2000-06-19
    OF - Director → CIF 0
  • 13
    Coubrough, David Charles
    Born in May 1955
    Individual (22 offsprings)
    Officer
    1995-06-16 ~ 2006-01-03
    OF - Director → CIF 0
  • 14
    Ashford, John Richard
    Born in July 1946
    Individual (15 offsprings)
    Officer
    1992-11-17 ~ 1993-06-18
    OF - Director → CIF 0
  • 15
    Harrop, John Dudley Storr
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-12-11
    OF - Director → CIF 0
  • 16
    Armour, Douglas William
    Individual (364 offsprings)
    Officer
    1997-09-15 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 17
    Moore, Peter Hugh
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
    Mr Peter Hugh Moore
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    2016-07-06 ~ now
    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
    Murphy, Simon James
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2005-05-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 19
    Lewis, John Henry James
    Born in July 1940
    Individual (30 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
  • 20
    Kerr, Iain Nigel
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 21
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02 13253973
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (8 parents, 230 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MACDONALD & COMPANY HOLDINGS LIMITED

Period: 2024-04-06 ~ now
Company number: 01729887
Registered names
MACDONALD & COMPANY HOLDINGS LIMITED - now
PRIME PEOPLE PLC - 2022-02-25
ASB GROUP PLC - 1992-06-09
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • MACDONALD & COMPANY HOLDINGS LIMITED
    Info
    PRIME PEOPLE LIMITED - 2024-04-06
    PRIME PEOPLE PLC - 2024-04-06
    ASB GROUP PLC - 2024-04-06
    ASB BARNETT KINNINGS PLC - 2024-04-06
    ASB RECRUITMENT LIMITED - 2024-04-06
    LAWRENCE BARNETT & PARTNERS LIMITED - 2024-04-06
    Registered number 01729887
    50 Great Marlborough Street, London W1F 7JS
    PRIVATE LIMITED COMPANY incorporated on 1983-06-07 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • MACDONALD & COMPANY HOLDINGS LIMITED
    S
    Registered number 01729887
    50, Great Marlborough Street, London, United Kingdom, W1F 7JS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PRIME PEOPLE LIMITED
    S
    Registered number 01729887
    50, Great Marlborough Street, London, United Kingdom, W1F 7JS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACDONALD & COMPANY GROUP LIMITED
    - now 03670901
    BEAM CRYSTAL LIMITED - 2001-11-07
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE PRIME ORGANISATION LIMITED
    07800013
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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