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 3
  • 1
    Prichard Jones, Sebastian James
    Solicitor born in January 1973
    Individual (10 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Luke
    Solicitor born in July 1972
    Individual (10 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    20, Cursitor Street, London
    Active Corporate (97 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
Ceased 10
  • 1
    Howard, Julian Francis
    Solicitor born in September 1961
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Jennings, Andrew Hubert Gwyn
    Individual
    Officer
    ~ 1993-07-06
    OF - Secretary → CIF 0
  • 3
    Phippen, Conway Paul
    Solicitor born in January 1957
    Individual
    Officer
    1999-04-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Treves, Vanni Emanuele
    Solicitor born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Martin, Charles David Zelenka
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Formby, Roger Myles
    Solicitor born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Martin, Simon Richard
    Solicitor born in January 1961
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Sutton, Robert Hiles
    Solicitor born in January 1954
    Individual
    Officer
    1999-04-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2003-01-06 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 10
    Collett, Brian
    Individual (4 offsprings)
    Officer
    1993-07-06 ~ 2003-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MACFARLANES LIMITED

Previous names
MACS TEMP LIMITED - 2008-01-29
MACFARLANES LIMITED - 2008-01-28
Standard Industrial Classification
74990 - Non-trading Company

  • MACFARLANES LIMITED
    Info
    MACS TEMP LIMITED - 2008-01-29
    MACFARLANES LIMITED - 2008-01-28
    Registered number 02292048
    20 Cursitor Street, London EC4A 1LT
    Private Limited Company incorporated on 1988-09-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.