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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 29
  • 1
    Frank, John Michael Bruce
    Company Director born in August 1943
    Individual (18 offsprings)
    Officer
    2004-08-02 ~ 2009-02-10
    OF - Director → CIF 0
  • 2
    Perkin, Andrew Mark
    Investment Banker born in October 1961
    Individual (9 offsprings)
    Officer
    2002-09-25 ~ 2007-06-15
    OF - Director → CIF 0
    Perkin, Andrew Mark
    Individual (9 offsprings)
    Officer
    2004-11-04 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 3
    Walton, Field Laurence Joseph
    Company Director born in April 1940
    Individual (18 offsprings)
    Officer
    1997-08-12 ~ 2006-12-29
    OF - Director → CIF 0
  • 4
    Keane, John Patrick
    Chartered Accountant born in May 1971
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2002-08-30
    OF - Director → CIF 0
    Keane, John Patrick
    Assistant Director
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 5
    Gilewicz, Leon Boleslaw
    Corporate Finance Adviser born in January 1958
    Individual (6 offsprings)
    Officer
    (before 1991-08-16) ~ 1993-05-18
    OF - Director → CIF 0
  • 6
    Corbett, Anthony Edward Richard
    Investment Banker born in September 1969
    Individual (8 offsprings)
    Officer
    2006-06-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Rose, Angus Frederick
    Company Director born in September 1947
    Individual (24 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Rose, Angus Frederick
    Company Director
    Individual (24 offsprings)
    Officer
    2006-10-09 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 8
    Hartland Swann, Piers Crispin
    Banker born in May 1961
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Paton, John Campbell
    Investment Banker born in January 1973
    Individual (31 offsprings)
    Officer
    2004-01-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 10
    Thompson, Gerald Vincent Bodenham, Mr.
    Investment Banker born in January 1951
    Individual (10 offsprings)
    Officer
    2003-10-07 ~ 2007-01-15
    OF - Director → CIF 0
  • 11
    Batty, William Antony
    Chartered Accountant born in April 1963
    Individual (15 offsprings)
    Officer
    1998-02-09 ~ 1998-07-01
    OF - Director → CIF 0
    Batty, William Antony
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1998-02-09 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 12
    Waddell, Alasdair Duncan
    Corporate Finance Adviser born in March 1958
    Individual (5 offsprings)
    Officer
    (before 1991-08-16) ~ 1993-03-29
    OF - Director → CIF 0
    Waddell, Alasdair Duncan
    Individual (5 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-02-25
    OF - Secretary → CIF 0
  • 13
    Wigan, Christopher
    Consultant born in January 1947
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Macarthur, John Peter
    Corporate Finance Adviser born in August 1934
    Individual (11 offsprings)
    Officer
    (before 1991-08-16) ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Macarthur, Anita
    Housewife born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 1999-01-01
    OF - Director → CIF 0
  • 16
    Gardner, Amanda Ann
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Christie, Nigel Bryan
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    1991-09-12 ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    May, Peter Norman James
    Merchant Banker born in November 1954
    Individual (16 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Director → CIF 0
  • 19
    Corley, Peter Francis
    Chartered Accountant born in March 1943
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 20
    Cleave, Janet Elizabeth
    Office Manager
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 21
    Rivett-carnac, Richard Temple
    Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2009-02-09
    OF - Director → CIF 0
  • 22
    Rudd, Amber Augusta
    Investment Banker born in August 1963
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 23
    Monkton, Michael Jerome
    Corporate Finance Adviser born in October 1954
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 1994-07-01
    OF - Director → CIF 0
  • 24
    Hudson, Carole Annis
    Individual (3 offsprings)
    Officer
    1992-02-25 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 25
    Hudson, David Norman
    Merchant Banker born in May 1945
    Individual (6 offsprings)
    Officer
    1993-07-26 ~ 1997-07-31
    OF - Director → CIF 0
  • 26
    Dyer Bartlett, Dudley Richard Max
    Banker born in March 1957
    Individual (61 offsprings)
    Officer
    1996-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 27
    Barker, Philip Nigel Helm
    Corporate Finance born in October 1959
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 28
    O'hanlon, Mark David
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    1998-02-09 ~ 1998-07-01
    OF - Director → CIF 0
  • 29
    Sloyan, Amanda
    Office Manager
    Individual (3 offsprings)
    Officer
    2003-05-16 ~ 2004-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MACARTHUR & CO. LIMITED

Period: 1988-07-07 ~ 2015-05-17
Company number: 02221912
Registered names
MACARTHUR & CO. LIMITED - Dissolved
DEMIMADE LIMITED - 1988-03-16
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • MACARTHUR & CO. LIMITED
    Info
    PANNELL KERR FORSTER CORPORATE SERVICES LIMITED - 1988-07-07
    DEMIMADE LIMITED - 1988-07-07
    Registered number 02221912
    3 Field Court, Gray's Inn, London EC1N 8JY
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 and dissolved on 2015-05-17 (27 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MACARTHUR & CO LIMITED
    S
    Registered number 2221912
    60, Lombard Street, London, United Kingdom, EC3V 9EA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    N.I.R.A.H. LIMITED
    04151182
    28 Speed House, Barbican, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-31 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.