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 29
  • 1
    Studholme, Dennis
    Company Director born in December 1949
    Individual (34 offsprings)
    Officer
    1996-02-08 ~ 1996-08-19
    OF - Director → CIF 0
  • 2
    Liddiard, James Anderson
    Individual (30 offsprings)
    Officer
    2014-12-03 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 3
    Kennedy, Madeleine Elizabeth
    Finance Director born in September 1965
    Individual (21 offsprings)
    Officer
    2012-12-01 ~ 2014-12-02
    OF - Director → CIF 0
    Kennedy, Madeleine Elizabeth
    Individual (21 offsprings)
    Officer
    2012-12-01 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 4
    Baugh, Magdalena Barbara
    Fd, Chartered Accountant born in November 1980
    Individual (15 offsprings)
    Officer
    2019-01-28 ~ 2024-05-28
    OF - Director → CIF 0
  • 5
    Pawson, Michael Andrew
    Company Director born in April 1962
    Individual (74 offsprings)
    Officer
    1996-02-08 ~ 1996-08-19
    OF - Director → CIF 0
    Pawson, Michael Andrew
    Born in April 1961
    Individual (74 offsprings)
    Officer
    2004-01-16 ~ 2005-12-31
    OF - Director → CIF 0
    2011-11-02 ~ 2012-12-01
    OF - Director → CIF 0
    Pawson, Michael Andrew
    Individual (74 offsprings)
    Officer
    1996-02-08 ~ 1996-08-19
    OF - Secretary → CIF 0
    2004-01-16 ~ 2005-12-31
    OF - Secretary → CIF 0
    Pawson, Michael
    Individual (74 offsprings)
    Officer
    2011-11-02 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 6
    Simon, Charlie Richard
    Born in April 1992
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Barrow, Angela Margaret
    Sales Director born in July 1959
    Individual (8 offsprings)
    Officer
    2007-06-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Bangham, Arran
    Accountant born in March 1968
    Individual (13 offsprings)
    Officer
    1997-12-28 ~ 2004-01-16
    OF - Director → CIF 0
    Bangham, Arran
    Individual (13 offsprings)
    Officer
    1996-08-19 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 9
    Chatfield, Christopher
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Brockbank, Thomas Charles
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    1997-12-28 ~ 2004-01-16
    OF - Director → CIF 0
  • 11
    Tyldsley, William Andrew
    Company Director born in September 1946
    Individual (11 offsprings)
    Officer
    1996-02-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 12
    Holgate, John
    Finance Director born in February 1957
    Individual (17 offsprings)
    Officer
    2005-12-31 ~ 2011-11-01
    OF - Director → CIF 0
    Holgate, John
    Individual (17 offsprings)
    Officer
    2005-12-31 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 13
    Magee, William Robin
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 1996-11-01
    OF - Director → CIF 0
  • 14
    Porter, Matthew Geoffrey
    Company Director born in March 1974
    Individual (39 offsprings)
    Officer
    2016-07-29 ~ 2018-09-19
    OF - Director → CIF 0
  • 15
    Brooks, Peter John Sutton
    Director born in July 1957
    Individual (61 offsprings)
    Officer
    2012-02-07 ~ 2014-12-02
    OF - Director → CIF 0
  • 16
    O'donnell, John Anthony
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 17
    Axon, Roy Frederick
    Director born in June 1930
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 18
    Toulson-clarke, Christopher Timothy Miles
    Chief Executive born in April 1964
    Individual (35 offsprings)
    Officer
    2019-01-28 ~ 2025-03-01
    OF - Director → CIF 0
  • 19
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ 1996-03-11
    OF - Nominee Director → CIF 0
  • 20
    Austin, Clive James
    Investor born in March 1966
    Individual (28 offsprings)
    Officer
    2014-03-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 21
    Preyser, Jacobus Francke
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2014-12-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 22
    Jackson, Steve
    Born in June 1962
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 23
    Hynd, Michael Robert
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 24
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (119 offsprings)
    Officer
    2016-11-02 ~ 2020-12-02
    OF - Director → CIF 0
  • 25
    Miller, Lewis Paul
    Company Director born in December 1981
    Individual (30 offsprings)
    Officer
    2016-06-29 ~ 2017-01-17
    OF - Director → CIF 0
  • 26
    Smyth, Michael
    Company Director born in January 1939
    Individual (32 offsprings)
    Officer
    1996-02-08 ~ 2011-11-01
    OF - Director → CIF 0
  • 27
    THE INNOVATION GROUP LIMITED
    - now 03256771 04261291
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (38 parents, 13 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    INGLEBY (1879) LIMITED
    07795097 07685426... (more)
    Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-02-08 ~ 1996-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EMAC LIMITED

Period: 1997-05-28 ~ now
Company number: 03158541
Registered names
EMAC LIMITED - now
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
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire PO15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-08 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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