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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 24
  • 1
    Scouler, Alan Charles
    Individual (5 offsprings)
    Officer
    (before 1993-03-15) ~ 1993-04-28
    OF - Secretary → CIF 0
  • 2
    King, Patrick George
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2014-06-07 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Burnham, Andrew Ernest
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2015-06-06 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    Herron, Martin Steven
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Kariya, Atul
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2019-02-27 ~ 2023-06-28
    OF - Director → CIF 0
  • 6
    Grimwood, Mark Andrew
    Born in April 1955
    Individual (6 offsprings)
    Officer
    (before 1993-03-15) ~ 1995-02-22
    OF - Director → CIF 0
  • 7
    Sharkey, Brendan Michael
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2002-06-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Shaunak, Rakesh
    Born in March 1956
    Individual (37 offsprings)
    Officer
    2004-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Booth, Peter David
    Born in July 1963
    Individual (10 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-03-15
    OF - Director → CIF 0
    Booth, Peter David
    Individual (10 offsprings)
    Officer
    1993-04-28 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 10
    Nutt, Rachel
    Born in October 1975
    Individual (18 offsprings)
    Officer
    2019-02-27 ~ 2021-06-23
    OF - Director → CIF 0
  • 11
    Moore, Steven
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Andrew George
    Individual (17 offsprings)
    Officer
    1997-09-08 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 13
    Simon, Katharine Jane
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 14
    Byrne, Patrick Joseph
    Born in April 1949
    Individual (34 offsprings)
    Officer
    1999-03-06 ~ 2013-08-21
    OF - Director → CIF 0
  • 15
    Bird, Jon Harvey
    Individual (8 offsprings)
    Officer
    1993-08-02 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 16
    Moyser, Andrew Jamie
    Born in January 1982
    Individual (14 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Michael James
    Born in November 1949
    Individual (19 offsprings)
    Officer
    1999-03-06 ~ 2004-06-12
    OF - Director → CIF 0
    Brown, Michael James
    Individual (19 offsprings)
    Officer
    1997-06-26 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 18
    Richens, Brian Neil
    Born in March 1952
    Individual (11 offsprings)
    Officer
    1999-03-06 ~ 2002-06-15
    OF - Director → CIF 0
  • 19
    Panter, Richard Barry
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1995-02-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    Smith, Haydn Paul
    Individual (10 offsprings)
    Officer
    2002-01-24 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 21
    Gleghorn, Grant Courtney
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2013-08-21 ~ 2015-06-06
    OF - Director → CIF 0
  • 22
    May, Nigel Campbell
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2011-03-01 ~ 2014-06-07
    OF - Director → CIF 0
  • 23
    MACINTYRE HUDSON LIMITED - now 01954133 OC312313... (more)
    MACINTYRE HUDSON FINANCE LIMITED - 2005-04-14
    MACINTYRE HUDSON LIMITED - 2005-03-17
    HOOPMILE LIMITED - 1986-03-25
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    MACINTYRE HUDSON CORPORATE SERVICES LIMITED
    - now 02021987
    MACINTYRE CORPORATE SERVICES LIMITED - 1994-01-06
    MACINTYRE HUDSON (FINANCIAL SERVICES) LIMITED - 1988-11-22
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (20 parents, 6 offsprings)
    Officer
    2006-09-27 ~ 2015-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MACINTYRE NOMINEES

Period: 1990-06-26 ~ now
Company number: 02361340
Registered names
MACINTYRE NOMINEES - now
HIGHTWIN LIMITED - 1990-06-26
Standard Industrial Classification
74990 - Non-trading Company

  • MACINTYRE NOMINEES
    Info
    HIGHTWIN LIMITED - 1990-06-26
    Registered number 02361340
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes MK9 1LZ
    PRIVATE UNLIMITED COMPANY incorporated on 1989-03-15 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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