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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
    Mccabe, Susie Heuisler
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Calabrese, Julia Jean
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Kaempfer, Joseph Wallach
    Born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Natas, Michael, Mr.
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Ms Sarah Moore Johnson
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Meister, Liron
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address225, West Washington Street, 46204-3438, Indianapolis, Indiana, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 39
  • 1
    Ricketts, Brian Hugh
    Born in November 1943
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1999-02-22
    OF - Director → CIF 0
  • 2
    Jones, Richard Anthony
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2021-07-22
    OF - Director → CIF 0
  • 3
    Calabrese, Julia Jean
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2018-11-23
    OF - Director → CIF 0
  • 4
    Arnold, R Jeffery
    Born in November 1946
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1994-06-20
    OF - Director → CIF 0
  • 5
    Waddell, Ronald Winsor
    Born in June 1952
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Bond, Gary
    Born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2023-06-21
    OF - Director → CIF 0
  • 7
    Young, Malcolm
    Born in March 1958
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1995-09-12
    OF - Director → CIF 0
  • 8
    Kaempfer, Joseph Wallach
    Born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 2018-11-23
    OF - Director → CIF 0
  • 9
    Gibson, John Michael Barry
    Born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Nash, Peter Baird
    Born in December 1947
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 11
    Mr Dwayne Clayton Holt
    Born in December 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 13
    Singh, Nalenie
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 14
    Bennett, George Morgan
    Born in August 1936
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 15
    Lightfoot, William Vincent
    Born in June 1947
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Lott, Peter John
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 17
    Edington, George Gordon
    Born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1999-03-29
    OF - Director → CIF 0
  • 18
    Flatt, Haylie Charlotte
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 19
    Solanke, Ibiyemi Ibidapo
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 20
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1995-03-01
    OF - Secretary → CIF 0
    icon of calendar 1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 21
    Christensen, Kaeshia Diane
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2013-06-07
    OF - Secretary → CIF 0
    icon of calendar 2015-12-09 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 22
    Taheri Koutenaei, Azin
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 23
    Wright, Adrian James
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-13 ~ 1999-01-16
    OF - Director → CIF 0
  • 24
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 25
    Murphy, James Byrne
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Sayers, David
    Born in June 1958
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 27
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    Soller, Brad
    Born in September 1961
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 29
    Coppock, Lawrence Patrick
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    Millerchip, Giles Nicholas
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2007-07-13
    OF - Secretary → CIF 0
    icon of calendar 2013-06-07 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 31
    Williams, Adam Dominic Pennant
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-08 ~ 1994-09-13
    OF - Director → CIF 0
  • 32
    Nicolosi, John
    Born in June 1945
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 2005-12-15
    OF - Director → CIF 0
  • 33
    Beckett, Barbara Ann
    Born in November 1953
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2002-09-17
    OF - Director → CIF 0
  • 34
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 35
    Jones, Peter Joseph
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 36
    Collie, Brian Joseph
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2001-11-01
    OF - Director → CIF 0
  • 37
    Beers, James Richard
    Born in March 1939
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2006-01-31
    OF - Director → CIF 0
  • 38
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1993-04-19 ~ 1993-12-08
    PE - Nominee Secretary → CIF 0
  • 39
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-04-19 ~ 1993-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCARTHURGLEN UK LIMITED

Previous names
BMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
SHELFCO (NO.882) LIMITED - 1993-12-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MCARTHURGLEN UK LIMITED
    Info
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-15
    SHELFCO (NO.882) LIMITED - 2002-10-15
    Registered number 02810264
    icon of addressNations House, 3rd Floor, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • MCARTHURGLEN UK LIMITED
    S
    Registered number missing
    icon of addressNations House, 103 Wigmore Street, London, England, United Kingdom, W1U 1WH
    Companies Act 2006
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNations House, 103 Wigmore Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-27 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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