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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 4
  • 1
    Craig, Ian Alexander
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warner, Veronica
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mack, Christopher Peter
    Director born in September 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    M.& W.MACK LIMITED
    icon of addressThe Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Musk, Michael John
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2015-11-30
    OF - Director → CIF 0
    Musk, Michael John
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2011-04-06
    OF - Secretary → CIF 0
    Musk, Michael John
    Individual (15 offsprings)
    icon of calendar 2013-04-26 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Parrott, John Francis
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 3
    How, Timothy Francis
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2005-04-26
    OF - Director → CIF 0
  • 4
    Taylor, Simon Paul
    Accountant born in August 1957
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2001-02-26
    OF - Director → CIF 0
    Taylor, Simon Paul
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2001-02-26
    OF - Secretary → CIF 0
    icon of calendar 2001-02-26 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Jackson, John Denley
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Jackson, Anthony James
    Company Director born in October 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1996-09-27
    OF - Director → CIF 0
  • 7
    Turner, Rebecca Edith Joan
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 8
    Naves, George Rex
    Fresh Produce Trader born in February 1939
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1998-09-25
    OF - Director → CIF 0
  • 9
    Slater, Leonard
    Retired born in October 1943
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2011-04-06
    OF - Director → CIF 0
  • 10
    Burton, Amanda Jane
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2011-04-06
    OF - Director → CIF 0
  • 11
    Hodson, Gordon
    Consultant born in February 1927
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 2009-02-28
    OF - Director → CIF 0
  • 12
    Mack, Donald
    Company Director (Non Executive) born in August 1924
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1998-09-25
    OF - Director → CIF 0
  • 13
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    ~ 1992-03-27
    PE - Nominee Director → CIF 0
    ~ 1992-04-24
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ 1992-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M & W MACK TRUSTEES LIMITED

Previous names
BEALAW (142) LIMITED - 1986-07-04
J.A.M. PROPERTIES LIMITED - 1992-04-07
Standard Industrial Classification
99999 - Dormant Company

  • M & W MACK TRUSTEES LIMITED
    Info
    BEALAW (142) LIMITED - 1986-07-04
    J.A.M. PROPERTIES LIMITED - 1986-07-04
    Registered number 01999577
    icon of address100 Fetter Lane, London EC4A 1BN
    PRIVATE LIMITED COMPANY incorporated on 1986-03-13 and dissolved on 2017-05-16 (31 years 2 months). The company status is Dissolved.
    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.