logo
explain how to read the page

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 0
  • Not found in our database.
Ceased 21
  • 1
    Torring, Poul
    General Manager born in October 1948
    Individual
    Officer
    icon of calendar 1992-08-09 ~ 1993-01-15
    OF - Director → CIF 0
  • 2
    Bradley, Edward Leonard
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-27 ~ 1992-08-19
    OF - Director → CIF 0
  • 3
    Merchant, David Harry
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1996-07-01
    OF - Director → CIF 0
    Merchant, David Harry
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1994-06-03
    OF - Secretary → CIF 0
  • 4
    Tyson, Andrew David
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 1995-11-20
    OF - Director → CIF 0
  • 5
    Skelly, Mary Angela
    Chartered Secretary born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2002-08-29
    OF - Director → CIF 0
    Skelly, Mary Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 2000-01-28
    OF - Secretary → CIF 0
    icon of calendar 2000-04-20 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 6
    Manuel, Paul
    Chartered Secretary born in February 1955
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2002-08-29
    OF - Director → CIF 0
    Manuel, Paul
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-27 ~ 1992-05-19
    OF - Nominee Director → CIF 0
  • 8
    Hyde, Duncan Robert
    Chartered Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2002-08-29
    OF - Director → CIF 0
  • 9
    Jones, Kenneth Trevor
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-17 ~ 1998-10-15
    OF - Director → CIF 0
  • 10
    Player, Michael Ian
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 1997-06-27
    OF - Director → CIF 0
  • 11
    Emery, Patricia Frances
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 12
    Jones, Alan Norman
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 2000-01-28
    OF - Director → CIF 0
  • 13
    Hansen, Mars Rahbek
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1993-04-22
    OF - Director → CIF 0
  • 14
    Sloth, Per
    Managing Director born in January 1939
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Steer, Jeffrey George
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 16
    Boas, Vilhelm
    General Manager born in December 1956
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1994-06-03
    OF - Director → CIF 0
  • 17
    England, Neil Martin
    Group Chief Executive born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 1998-10-15
    OF - Director → CIF 0
  • 18
    Fountain, Ian Richard
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Knudsen, Hans Ole
    Managing Director born in July 1939
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 1994-06-03
    OF - Director → CIF 0
  • 20
    icon of address44/45 Chancery Lane, London
    Corporate
    Officer
    1992-08-19 ~ 1993-11-24
    PE - Secretary → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-04-27 ~ 1992-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACFISH HOLDINGS LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MACFISH HOLDINGS LIMITED
    Info
    Registered number 02709755
    icon of addressKpmg, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1992-04-27 (33 years 7 months). The company status is Live but receiver manager on at least one charge.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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