MAKERS SERVICES LIMITED

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 5

1
Porritt, Kerry Anne Abigail
Group Company Secretary born in December 1970
Individual (18 offsprings)
Officer
2015-07-01 ~ dissolved
OF - Director → CIF 0
2
Heath, Caroline Lindsay
Group Financial Controller born in May 1975
Individual (14 offsprings)
Officer
2022-06-30 ~ dissolved
OF - Director → CIF 0
3
Louw, Andries Adriaan
Group Head Of Tax born in April 1976
Individual (7 offsprings)
Officer
2022-06-30 ~ dissolved
OF - Director → CIF 0
4
Glibota Vigo, Silvana
Individual (12 offsprings)
Officer
2021-01-01 ~ dissolved
OF - Secretary → CIF 0
5
MAKERS HOLDINGS LIMITED
- now
BONDCO 606 LIMITED - 1996-05-07
2, Kingdom Street, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 19

1
Reid, William Marston
Group Financial Controller born in November 1986
Individual (3 offsprings)
Officer
2017-08-09 ~ 2019-01-17
OF - Director → CIF 0
2
Hooper, Mark
Group Financial Controller born in December 1967
Individual (6 offsprings)
Officer
2019-01-17 ~ 2020-12-31
OF - Director → CIF 0
3
Martin, Michael William Colin
Company Director born in July 1941
Individual
Officer
1996-11-25 ~ 2002-12-31
OF - Director → CIF 0
4
West, John Michael, Dr
Chief Executive born in August 1937
Individual
Officer
1996-11-25 ~ 1997-12-31
OF - Director → CIF 0
5
Oakley, Kennith John
Head Of Tax born in July 1962
Individual (2 offsprings)
Officer
2016-10-01 ~ 2022-06-30
OF - Director → CIF 0
6
Dobson, Thomas
Manging Director born in February 1943
Individual
Officer
1996-11-25 ~ 2004-03-31
OF - Director → CIF 0
7
Bradford, Philip John
Director born in August 1948
Individual
Officer
1992-11-10 ~ 1996-11-25
OF - Director → CIF 0
Bradford, Philip John
Individual
Officer
1992-12-01 ~ 1996-11-25
OF - Secretary → CIF 0
8
Boyd Maunsell, Michael Francis Wray
Director born in November 1958
Individual
Officer
1995-06-01 ~ 1996-11-25
OF - Director → CIF 0
9
Hind, James William George
Company Director born in April 1964
Individual (3 offsprings)
Officer
2004-01-28 ~ 2018-08-20
OF - Director → CIF 0
10
Maker, James William
Director born in February 1945
Individual (5 offsprings)
Officer
1993-05-01 ~ 1995-06-01
OF - Director → CIF 0
1996-07-01 ~ 1998-12-31
OF - Director → CIF 0
11
Thomas, Darryl Leslie
Group Financial Controller born in April 1977
Individual (3 offsprings)
Officer
2015-07-01 ~ 2017-08-09
OF - Director → CIF 0
12
Lewis, Leonard James
Director born in September 1942
Individual (5 offsprings)
Officer
1992-12-01 ~ 1995-06-01
OF - Director → CIF 0
13
Holman, Jacqueline Frances
Chartered Secretary
Individual (1 offspring)
Officer
2008-07-28 ~ 2013-11-18
OF - Secretary → CIF 0
14
Porritt, Kerry Anne Abigail
Individual (18 offsprings)
Officer
2013-11-18 ~ 2020-12-31
OF - Secretary → CIF 0
15
King, Roy Henry
Company Director born in March 1948
Individual
Officer
2000-01-01 ~ 2001-10-03
OF - Director → CIF 0
16
Hammond, Andrew Duncan
Director born in February 1961
Individual (4 offsprings)
Officer
1993-05-01 ~ 1994-12-16
OF - Director → CIF 0
Hammond, Andrew Duncan
Company Director born in February 1961
Individual (4 offsprings)
2002-01-01 ~ 2003-12-12
OF - Director → CIF 0
17
Atkinson, Justin Richard
Ch Accountant born in December 1960
Individual (1 offspring)
Officer
2004-01-28 ~ 2015-06-30
OF - Director → CIF 0
18
Whitehouse, Kevan
Company Director born in December 1958
Individual (6 offsprings)
Officer
1996-11-25 ~ 2009-01-26
OF - Director → CIF 0
Whitehouse, Kevan
Company Director
Individual (6 offsprings)
Officer
1996-11-25 ~ 2009-01-26
OF - Secretary → CIF 0
19
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-12-01 ~ 1992-12-01
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

MARTECH SERVICES LIMITED - 1999-10-06

MARTECH TECHNICAL SERVICES LIMITED - 2006-04-04

Standard Industrial Classification

99999 - Dormant Company

MAKERS SERVICES LIMITED
Info
MARTECH SERVICES LIMITED - 1999-10-06
MARTECH TECHNICAL SERVICES LIMITED - 1999-10-06
Registered number 02769370
2 Kingdom Street, London W2 6BD
PRIVATE LIMITED COMPANY incorporated on 1992-12-01 and dissolved on 2025-01-07 (32 years 1 month). The company status is Dissolved.
The last date of confirmation statement was made at 2024-12-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.