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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Vaughan, David Keith
    Chartered Accountant born in March 1958
    Individual (54 offsprings)
    Officer
    1997-12-08 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Pycroft, Stephen Gerard
    Project Manager born in October 1958
    Individual (62 offsprings)
    Officer
    1995-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Rushworth, Mark Wilton
    Builder born in October 1957
    Individual (7 offsprings)
    Officer
    2002-06-21 ~ 2004-07-29
    OF - Director → CIF 0
  • 4
    Wade, Jarlath Delphene
    Individual (39 offsprings)
    Officer
    2007-01-01 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 5
    Hanan, Fiona Irvine
    Human Resources Director born in January 1960
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Ricketts, Martin Lawrence
    Project & Construction Managem born in September 1951
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 7
    Wood, James Gordon Young
    Project Manager born in April 1960
    Individual (24 offsprings)
    Officer
    2002-01-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 8
    Chitty, Anthony Stuart
    Individual (30 offsprings)
    Officer
    2005-06-21 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Eggers, Ian David
    Engineer born in February 1964
    Individual (25 offsprings)
    Officer
    2002-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Turner, Matthew
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2014-03-03
    OF - Director → CIF 0
  • 11
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (67 offsprings)
    Officer
    2014-12-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 12
    Field, Nicholas John
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Jennings, Paul Geoffrey
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Mellish, Elaine Elizabeth
    Business Development Officer born in June 1955
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Booth, Stephen
    Project Manager born in September 1960
    Individual (10 offsprings)
    Officer
    1995-09-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 16
    Penlington, Lee James
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Reynolds, Mark Peter
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Dixon, Patrick John Vibart
    Company Director born in January 1957
    Individual (19 offsprings)
    Officer
    2020-10-12 ~ 2022-10-07
    OF - Director → CIF 0
  • 19
    Pate, Carolyn
    Individual (64 offsprings)
    Officer
    2017-07-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 20
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2004-01-05 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 21
    Greasley, Roger Charles
    Development Manager born in May 1945
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 22
    Millett, Jason David
    Born in February 1965
    Individual (54 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 23
    Summerhill, Joseph
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2002-09-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Mangan, Eloise Jane
    Individual (49 offsprings)
    Officer
    2013-01-22 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 25
    Jepps, Ian Keith
    Construction Manager born in August 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 26
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2020-01-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 27
    Walsh, Michael
    Project Manager born in August 1946
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 28
    Williams, David Henry
    Chartered Civil Engineer born in February 1941
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 29
    White, Robert Frederick
    Architect born in September 1948
    Individual (33 offsprings)
    Officer
    ~ 2008-12-19
    OF - Director → CIF 0
    White, Robert Frederick
    Individual (33 offsprings)
    Officer
    ~ 1995-08-02
    OF - Secretary → CIF 0
  • 30
    Gillespie, Brian Kenneth
    Dir. Construction born in March 1949
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1996-08-12
    OF - Director → CIF 0
  • 31
    Anderson, Stephen Mark
    Project Manager born in December 1952
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 32
    Renwick, Timothy
    Project Manager born in January 1958
    Individual (24 offsprings)
    Officer
    1995-09-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 33
    Walker, Gary, Dr
    Project-Programme Manager born in July 1957
    Individual (8 offsprings)
    Officer
    1999-08-31 ~ 2002-05-07
    OF - Director → CIF 0
  • 34
    Willis, Mandy Jane
    Born in April 1970
    Individual (46 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Miller, Guy David
    It Director born in June 1967
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Channon, Martin
    Project Manager born in June 1957
    Individual (37 offsprings)
    Officer
    1995-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 37
    Atkinson, Michael William
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2008-12-19
    OF - Director → CIF 0
    Atkinson, Michael William
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 38
    Paterson, Neil Stewart
    Project Manager born in October 1957
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 39
    Lewis, Gareth Mark
    Project Manager born in April 1962
    Individual (19 offsprings)
    Officer
    2002-01-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 40
    Howarth, Gilbert George
    Engineer born in September 1952
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 41
    Macpherson, Ian George
    Construction Manager born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 42
    Chapman, Terence
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 43
    Thomas, Harry
    Engineer born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 44
    Hiscock, Jonathan
    Company Secretary born in July 1957
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 45
    Holmes, Jonathan Mark
    Construction Manager born in August 1961
    Individual (31 offsprings)
    Officer
    1996-01-01 ~ 2024-01-11
    OF - Director → CIF 0
  • 46
    Knight, Katharine June
    Personnel Director born in October 1952
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 47
    Mcmillan, Ian Alexander
    Commercial Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2009-01-05
    OF - Director → CIF 0
  • 48
    Wylie, Ian Martin
    Construction Manager born in July 1940
    Individual (4 offsprings)
    Officer
    ~ 2019-07-04
    OF - Director → CIF 0
  • 49
    Kenny, Damien Francis
    Project Manager born in October 1959
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 50
    Owen, Robert John
    Planning Manager born in January 1964
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 51
    Eldred, Ross Montfort
    Chartered Surveyor born in October 1963
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 52
    Timmons, Colin
    Managing Director born in November 1960
    Individual (6 offsprings)
    Officer
    2007-12-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 53
    Chapman, Amy Elizabeth
    Solicitor born in June 1973
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 54
    Grover, David Richard
    Project Manager born in June 1963
    Individual (52 offsprings)
    Officer
    2002-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 55
    Turton, Paul
    Project Manager born in May 1963
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 56
    Dunleavy, Ann Geraldine
    Barrister born in November 1956
    Individual (22 offsprings)
    Officer
    2002-01-01 ~ 2003-12-22
    OF - Director → CIF 0
    Dunleavy, Ann Geraldine
    Individual (22 offsprings)
    Officer
    1997-09-26 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 57
    Allen, David Owen
    Born in February 1972
    Individual (87 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 58
    Smith, Alan John
    Project Management born in October 1952
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 59
    Davies, Michael John
    Construction Manager born in May 1960
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 60
    Williams, David Terence
    Chartered Enginer born in May 1951
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 61
    Castle, Mark
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2013-01-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 62
    France, Gary Spencer
    Construction Project Manager born in April 1957
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1995-08-02
    OF - Director → CIF 0
    France, Gary Spencer
    Construction/Project Manager born in April 1957
    Individual (9 offsprings)
    1994-01-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 63
    Musgrove, Robert Hugh
    Individual (41 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 64
    Bantoft, Robert Austin
    Accountant born in May 1957
    Individual (5 offsprings)
    Officer
    1996-11-22 ~ 1997-08-14
    OF - Director → CIF 0
  • 65
    Hanley, John Patrick
    Health & Safety Practitioner born in March 1961
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 66
    Jeffery, Stephen Paul
    Technical Director born in May 1965
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 67
    MACE GROUP LIMITED
    - now 04228706
    DRAFTDATA LIMITED - 2001-07-09
    155, Moorgate, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACE LIMITED

Period: 1989-08-02 ~ now
Company number: 02410626
Registered name
MACE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
41201 - Construction Of Commercial Buildings
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • MACE LIMITED
    Info
    Registered number 02410626
    155 Moorgate, London EC2M 6XB
    PRIVATE LIMITED COMPANY incorporated on 1989-08-02 (36 years 7 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
    155, Moorgate, London, United Kingdom, EC2M 6XB
    CIF 1
    UNITED KINGDOM
    CIF 2
  • MACE LIMITED
    S
    Registered number 2410626
    155, Moorgate, London, England, EC2M 6XB
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    AMA NUCLEAR LIMITED
    09031348
    8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    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
    CITY FRINGE LIMITED
    11479888
    155 Moorgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    COMO GROUP LIMITED
    - now 04643572
    COMO UK LIMITED - 2003-02-06
    155 Moorgate, London
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    FRONTIER FINANCE PLC
    10651468
    45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 5
    HADLEY MACE HOLDINGS LIMITED
    - now 07218749
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    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
  • 6
    MACE BUSINESS SCHOOL LIMITED
    05601050
    155 Moorgate, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    MACE CONSTRUCT LIMITED
    - now 09887082 11640220
    MACE CONSTRUCTION (INTERNATIONAL) LIMITED
    - 2021-11-04 09887082 11640220
    155 Moorgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    MACE CONSTRUCT SPECIALIST SERVICES LIMITED - now
    MACE MEP SERVICES LIMITED
    - 2023-02-01 05726148 13545668
    MSEVEN SERVICES LIMITED - 2011-09-30
    MACE MEP LIMITED - 2011-09-30
    MACE M&E SERVICES LIMITED - 2007-11-13
    155 Moorgate, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    MACE CONSTRUCTION (INTERNATIONAL) LIMITED
    - now 11640220 09887082
    MACE CONSTRUCT LIMITED
    - 2021-11-04 11640220 09887082
    155 Moorgate, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-10-24 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    MACE CONSULT LIMITED
    - now 07094851 11639975
    MACE INTERNATIONAL (UK) LIMITED
    - 2021-02-02 07094851 11639975
    155 Moorgate, London
    Active Corporate (16 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    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
  • 11
    MACE COST CONSULTANCY LIMITED
    - now 05032803 08118951
    SENSE COST CONSULTANCY LIMITED - 2012-12-21
    TYEGRAVE LIMITED - 2004-04-01
    155 Moorgate, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    MACE DEVELOP LIMITED
    - now 03471116 11639828
    MACE DEVELOPMENTS LIMITED
    - 2021-11-04 03471116 11639828... (more)
    MACE REAL ESTATE LIMITED
    - 2016-06-14 03471116
    MACE ESTATES (WESTON-SUPER-MARE) LIMITED - 2010-04-19
    CITEX MACE JAGUAR LIMITED - 2000-06-15
    MACE ESTATES (EALING) LIMITED - 1999-10-08
    THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
    155 Moorgate, London
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    MACE DEVELOPMENTS (GREENWICH) LIMITED
    - now 06987720
    HADLEY MACE LIMITED
    - 2017-02-03 06987720
    155 Moorgate, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2017-02-03 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    MACE DEVELOPMENTS LIMITED
    - now 11639828 03471116... (more)
    MACE DEVELOP LIMITED
    - 2021-11-04 11639828 03471116
    155 Moorgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
  • 15
    MACE INFRASTRUCTURE LIMITED
    14462714
    155 Moorgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    MACE INTERNATIONAL (UK) LIMITED
    - now 11639975 07094851
    MACE CONSULT LIMITED
    - 2021-02-02 11639975 07094851
    155 Moorgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 17
    MACE LIVING LIMITED
    - now 05156449
    MACE WORKSPACE SOLUTIONS LIMITED - 2008-05-23
    155 Moorgate, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    MACE LIVING SOLUTIONS LIMITED
    13060238
    155 Moorgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-03 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    MACE MACRO LIMITED
    - now 11639977 04449811
    MACE OPERATE LIMITED
    - 2022-01-06 11639977 04449811
    155 Moorgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    MACE MEP SERVICES LIMITED
    - now 13545668 05726148... (more)
    MACE CONSTRUCT SPECIALIST SERVICES LIMITED
    - 2023-02-01 13545668 05726148
    155 Moorgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    MACE PLUS GROUP LIMITED
    05349265
    155 Moorgate, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2017-04-06 ~ 2017-04-06
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 22
    MACE SUSTAIN LIMITED
    - now 05979486
    MACE ENVIRONMENTAL, SAFETY AND HEALTH LIMITED - 2007-04-04
    155 Moorgate, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 23
    MACE TECH LIMITED
    - now 11677474
    MACE TECHNOLOGY LIMITED
    - 2018-12-20 11677474
    155 Moorgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-11-14 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 24
    MACRO GROUP LIMITED - now
    MACE OPERATE LIMITED
    - 2024-05-29 04449811 11639977
    MACE MACRO LIMITED
    - 2022-01-06 04449811 11639977
    WILSCO 400 LIMITED - 2002-10-08
    46 New Broad Street, London, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    MPD TRINITY LLP
    OC404600
    155 Moorgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-02-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 26
    MSECURE LIMITED
    - now 05072221
    INFORMATION MANAGEMENT OPPORTUNITIES LIMITED - 2009-05-19
    155 Moorgate, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    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
  • 27
    NEW BURLINGTON DEVELOPMENTS LIMITED
    06132562
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    STARMAC LLP
    OC380197
    Starboard Offices 17th Floor, Wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 29
    THE PEOPLE GROUP LIMITED
    05121869
    3rd Floor, 69 Wilson Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.