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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 13
  • 1
    Martin, Charles David Zelenka
    Solicitor born in February 1961
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Collett, Brian
    Individual (400 offsprings)
    Officer
    1993-07-06 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 3
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2003-01-06 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 4
    Powell, Luke
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Jennings, Andrew Hubert Gwyn
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Secretary → CIF 0
  • 6
    Formby, Roger Myles
    Solicitor born in March 1938
    Individual (9 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Phippen, Conway Paul
    Solicitor born in January 1957
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Howard, Julian Francis
    Solicitor born in September 1961
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Martin, Simon Richard
    Solicitor born in January 1961
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Prichard Jones, Sebastian James
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2020-05-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Sutton, Robert Hiles
    Solicitor born in January 1954
    Individual (13 offsprings)
    Officer
    1999-04-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Treves, Vanni Emanuele
    Solicitor born in November 1940
    Individual (44 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    MACFARLANES LLP
    OC334406 02292048... (more)
    20, Cursitor Street, London
    Active Corporate (199 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACFARLANES LIMITED

Period: 2008-01-29 ~ now
Company number: 02292048 OC334406... (more)
Registered names
MACFARLANES LIMITED - now OC334406... (more)
MACS TEMP LIMITED - 2008-01-29
Standard Industrial Classification
74990 - Non-trading Company

  • MACFARLANES LIMITED
    Info
    MACS TEMP LIMITED - 2008-01-29
    MACFARLANES LIMITED - 2008-01-29
    Registered number 02292048
    20 Cursitor Street, London EC4A 1LT
    PRIVATE LIMITED COMPANY incorporated on 1988-09-01 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.