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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 3
  • 1
    O'donnell, John Anthony
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Simon, Charlie Richard
    Born in April 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    icon of addressBembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Preyser, Jacobus Francke
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Baugh, Magdalena Barbara
    Fd, Chartered Accountant born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Brooks, Peter John Sutton
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2014-12-02
    OF - Director → CIF 0
  • 4
    Magee, William Robin
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1996-11-01
    OF - Director → CIF 0
  • 5
    Toulson-clarke, Christopher Timothy Miles
    Chief Executive born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2025-03-01
    OF - Director → CIF 0
  • 6
    Barrow, Angela Margaret
    Sales Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Pawson, Michael Andrew
    Company Director born in April 1962
    Individual (42 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1996-08-19
    OF - Director → CIF 0
    Pawson, Michael Andrew
    Born in April 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2011-11-02 ~ 2012-12-01
    OF - Director → CIF 0
    Pawson, Michael Andrew
    Individual (42 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1996-08-19
    OF - Secretary → CIF 0
    icon of calendar 2004-01-16 ~ 2005-12-31
    OF - Secretary → CIF 0
    Pawson, Michael
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 8
    Studholme, Dennis
    Company Director born in December 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1996-08-19
    OF - Director → CIF 0
  • 9
    Brockbank, Thomas Charles
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-28 ~ 2004-01-16
    OF - Director → CIF 0
  • 10
    Kennedy, Madeleine Elizabeth
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-12-02
    OF - Director → CIF 0
    Kennedy, Madeleine Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 11
    Austin, Clive James
    Investor born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Smyth, Michael
    Company Director born in January 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Miller, Lewis Paul
    Company Director born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2017-01-17
    OF - Director → CIF 0
  • 14
    Bangham, Arran
    Accountant born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-28 ~ 2004-01-16
    OF - Director → CIF 0
    Bangham, Arran
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 15
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1996-03-11
    OF - Nominee Director → CIF 0
  • 16
    Chatfield, Christopher
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 17
    Holgate, John
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2011-11-01
    OF - Director → CIF 0
    Holgate, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 18
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2020-12-02
    OF - Director → CIF 0
  • 19
    Axon, Roy Frederick
    Director born in June 1930
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 20
    Porter, Matthew Geoffrey
    Company Director born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-09-19
    OF - Director → CIF 0
  • 21
    Jackson, Steve
    Born in June 1962
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 22
    Tyldsley, William Andrew
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 23
    Liddiard, James Anderson
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 24
    icon of addressYarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-08 ~ 1996-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMAC LIMITED

Previous name
EMAC (MBI) LIMITED - 1997-05-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • EMAC LIMITED
    Info
    EMAC (MBI) LIMITED - 1997-05-28
    Registered number 03158541
    icon of addressBembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire PO15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-08 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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