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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 7
  • 1
    Reynolds, Mark Peter
    Born in May 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Penlington, Lee James
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Allen, David Owen
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Mandy Jane
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Millett, Jason David
    Born in February 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
  • 7
    DRAFTDATA LIMITED - 2001-07-09
    icon of address155, Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 60
  • 1
    Jeffery, Stephen Paul
    Technical Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Hanley, John Patrick
    Health & Safety Practitioner born in March 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Rushworth, Mark Wilton
    Builder born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2004-07-29
    OF - Director → CIF 0
  • 4
    Anderson, Stephen Mark
    Project Manager born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Miller, Guy David
    It Director born in June 1967
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Howarth, Gilbert George
    Engineer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    France, Gary Spencer
    Construction Project Manager born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1995-08-02
    OF - Director → CIF 0
    France, Gary Spencer
    Construction/Project Manager born in April 1957
    Individual (5 offsprings)
    icon of calendar 1994-01-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Chitty, Anthony Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Ricketts, Martin Lawrence
    Project & Construction Managem born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 10
    De Freitas, Maria Teresa
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 11
    Holmes, Jonathan Mark
    Construction Manager born in August 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2024-01-11
    OF - Director → CIF 0
  • 12
    Vaughan, David Keith
    Chartered Accountant born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2014-12-12
    OF - Director → CIF 0
  • 13
    Turner, Matthew
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2014-03-03
    OF - Director → CIF 0
  • 14
    Thomas, Harry
    Engineer born in January 1935
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Castle, Mark
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Kenny, Damien Francis
    Project Manager born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 17
    Mcmillan, Ian Alexander
    Commercial Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2009-01-05
    OF - Director → CIF 0
  • 18
    Hanan, Fiona Irvine
    Human Resources Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    White, Robert Frederick
    Architect born in September 1948
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2008-12-19
    OF - Director → CIF 0
    White, Robert Frederick
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1995-08-02
    OF - Secretary → CIF 0
  • 20
    Pate, Carolyn
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 21
    Mangan, Eloise Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 22
    Bantoft, Robert Austin
    Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1997-08-14
    OF - Director → CIF 0
  • 23
    Owen, Robert John
    Planning Manager born in January 1964
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 24
    Chapman, Terence
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Walsh, Michael
    Project Manager born in August 1946
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 26
    Dixon, Patrick John Vibart
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-10-07
    OF - Director → CIF 0
  • 27
    Wood, James Gordon Young
    Project Manager born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 28
    Grover, David Richard
    Project Manager born in June 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 29
    Summerhill, Joseph
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 30
    Dunleavy, Ann Geraldine
    Barrister born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2003-12-22
    OF - Director → CIF 0
    Dunleavy, Ann Geraldine
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 31
    Chapman, Amy Elizabeth
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 32
    Channon, Martin
    Project Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 33
    Walker, Gary, Dr
    Project-Programme Manager born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2002-05-07
    OF - Director → CIF 0
  • 34
    Davies, Michael John
    Construction Manager born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 35
    Pycroft, Stephen Gerard
    Project Manager born in October 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    Paterson, Neil Stewart
    Project Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 37
    Macpherson, Ian George
    Construction Manager born in December 1944
    Individual
    Officer
    icon of calendar ~ 1999-03-26
    OF - Director → CIF 0
  • 38
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 39
    Jepps, Ian Keith
    Construction Manager born in August 1938
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 40
    Timmons, Colin
    Managing Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 41
    Williams, David Henry
    Chartered Civil Engineer born in February 1941
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 42
    Lewis, Gareth Mark
    Project Manager born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 43
    Hiscock, Jonathan
    Company Secretary born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 44
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 45
    Eldred, Ross Montfort
    Chartered Surveyor born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 46
    Jennings, Paul Geoffrey
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 47
    Atkinson, Michael William
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2008-12-19
    OF - Director → CIF 0
    Atkinson, Michael William
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 48
    Field, Nicholas John
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 49
    Booth, Stephen
    Project Manager born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 50
    Mellish, Elaine Elizabeth
    Business Development Officer born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 51
    Knight, Katharine June
    Personnel Director born in October 1952
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 52
    Renwick, Timothy
    Project Manager born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 53
    Smith, Alan John
    Project Management born in October 1952
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 54
    Gillespie, Brian Kenneth
    Dir. Construction born in March 1949
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-08-12
    OF - Director → CIF 0
  • 55
    Wylie, Ian Martin
    Construction Manager born in July 1940
    Individual
    Officer
    icon of calendar ~ 2019-07-04
    OF - Director → CIF 0
  • 56
    Eggers, Ian David
    Engineer born in February 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 57
    Williams, David Terence
    Chartered Enginer born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 58
    Turton, Paul
    Project Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 59
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 60
    Greasley, Roger Charles
    Development Manager born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2005-05-30
    OF - Director → CIF 0
parent relation
Company in focus

MACE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
64203 - Activities Of Construction Holding Companies
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • MACE LIMITED
    Info
    Registered number 02410626
    icon of address155 Moorgate, London EC2M 6XB
    PRIVATE LIMITED COMPANY incorporated on 1989-08-02 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • MACE LIMITED
    S
    Registered number 02410626
    icon of address155, Moorgate, London, United Kingdom, EC2M 6XB
    CIF 1
    UNITED KINGDOM
    CIF 2
  • MACE LIMITED
    S
    Registered number 2410626
    icon of address155, Moorgate, London, England, EC2M 6XB
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address155 Moorgate, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -57,301,613 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address155 Moorgate, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,615 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressJupiter House Warley Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address155 Moorgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    icon of address155 Moorgate, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COMO UK LIMITED - 2003-02-06
    icon of address155 Moorgate, London
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 10
    icon of address155 Moorgate, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 11
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    icon of address155 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 12
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    icon of address843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 13
    icon of address155 Moorgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address155 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    MACE CONSTRUCTION (INTERNATIONAL) LIMITED - 2021-11-04
    icon of address155 Moorgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    MACE CONSTRUCT LIMITED - 2021-11-04
    icon of address155 Moorgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    MACE INTERNATIONAL (UK) LIMITED - 2021-02-02
    icon of address155 Moorgate, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    MACE ESTATES (WESTON-SUPER-MARE) LIMITED - 2010-04-19
    MACE ESTATES (EALING) LIMITED - 1999-10-08
    THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
    MACE DEVELOPMENTS LIMITED - 2021-11-04
    CITEX MACE JAGUAR LIMITED - 2000-06-15
    MACE REAL ESTATE LIMITED - 2016-06-14
    icon of address155 Moorgate, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    CITY FRINGE NO 2 LIMITED - 2019-09-13
    icon of address155 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-29 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 20
    HADLEY MACE LIMITED - 2017-02-03
    icon of address155 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 21
    icon of address155 Moorgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address155 Moorgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 23
    MACE DEVELOP LIMITED - 2021-11-04
    icon of address155 Moorgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 24
    icon of address155 Moorgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 25
    icon of address155 Moorgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 26
    MACE CONSULT LIMITED - 2021-02-02
    icon of address155 Moorgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 27
    MACE WORKSPACE SOLUTIONS LIMITED - 2008-05-23
    icon of address155 Moorgate, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 28
    icon of address155 Moorgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 29
    MACE OPERATE LIMITED - 2022-01-06
    icon of address155 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 30
    MACE CONSTRUCT SPECIALIST SERVICES LIMITED - 2023-02-01
    icon of address155 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address155 Moorgate, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 32
    MACE ENVIRONMENTAL, SAFETY AND HEALTH LIMITED - 2007-04-04
    icon of address155 Moorgate, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 33
    MACE TECHNOLOGY LIMITED - 2018-12-20
    icon of address155 Moorgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 34
    icon of address155 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-02-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 35
    icon of address55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of addressStarboard Offices 17th Floor, Wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 9
  • 1
    MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-03 ~ 2017-10-05
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,937 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-15 ~ 2023-03-14
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MACE MEP LIMITED - 2011-09-30
    MSEVEN SERVICES LIMITED - 2011-09-30
    MACE MEP SERVICES LIMITED - 2023-02-01
    MACE M&E SERVICES LIMITED - 2007-11-13
    icon of address155 Moorgate, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    TYEGRAVE LIMITED - 2004-04-01
    SENSE COST CONSULTANCY LIMITED - 2012-12-21
    icon of address155 Moorgate, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of address155 Moorgate, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    MACE MACRO LIMITED - 2022-01-06
    MACE OPERATE LIMITED - 2024-05-29
    WILSCO 400 LIMITED - 2002-10-08
    icon of address46 New Broad Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    INFORMATION MANAGEMENT OPPORTUNITIES LIMITED - 2009-05-19
    icon of address155 Moorgate, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SEVCO 5016 LIMITED - 2010-01-21
    DORIC PROPERTIES LIMITED - 2015-12-03
    icon of address155 Moorgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -54,046,014 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-07
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address3rd Floor, 69 Wilson Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-31
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.