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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 13
  • 1
    Andrew John Whelan
    Individual (651 offsprings)
    Insolvency
    2010-06-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Suthanah, Andrew Geoffrey Francis
    Born in August 1970
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Pendry, Bernard Arthur
    Born in May 1936
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Whellams, Dominic Alex
    Born in June 1969
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2001-12-14
    OF - Director → CIF 0
  • 5
    Pendry, Mark Keegan
    Born in February 1963
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2010-02-16
    OF - Director → CIF 0
    Pendry, Mark Keegan
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 6
    Robinson, Gary Anthony Trevor
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 1996-11-30
    OF - Director → CIF 0
  • 7
    Lambert, George
    Born in August 1967
    Individual (65 offsprings)
    Officer
    2010-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Piazza, Denise
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 9
    Whellams, Jonathan
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 10
    Mcmurtry, Lee
    Born in February 1972
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 2009-01-21
    OF - Director → CIF 0
  • 11
    Websdale, Paul James
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 12
    FORBES SECRETARIES LIMITED
    02846494
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 478 offsprings)
    Officer
    1996-02-02 ~ 1996-02-05
    OF - Nominee Secretary → CIF 0
  • 13
    FORBES NOMINEES LIMITED
    02846439
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 476 offsprings)
    Officer
    1996-02-02 ~ 1996-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACOLYTES LIMITED

Period: 2009-07-14 ~ 2011-08-11
Company number: 03154651 06918322
Registered names
MACOLYTES LIMITED - Dissolved 06918322
Standard Industrial Classification
7250 - Maintenance Office & Computing Mach

  • MACOLYTES LIMITED
    Info
    WHELLAMS COMPUTER SERVICES LIMITED - 2009-07-14
    ANTHONY ALAN COMPUTERS LIMITED - 2009-07-14
    Registered number 03154651
    60 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 and dissolved on 2011-08-11 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.