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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 7
  • 1
    Sutton, Robert Hiles
    Born in January 1954
    Individual (19 offsprings)
    Officer
    1997-08-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Formby, Roger Myles
    Born in March 1938
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Martin, Charles David Zelenka
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Phippen, Conway Paul
    Born in January 1957
    Individual (12 offsprings)
    Officer
    1999-04-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Martin, Simon Richard
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Collett, Brian
    Born in January 1943
    Individual (467 offsprings)
    Officer
    1996-05-21 ~ 1997-08-01
    OF - Director → CIF 0
  • 7
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    1996-05-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MACSPLACE LIMITED

Period: 1996-09-23 ~ 2010-09-14
Company number: 03201342
Registered names
MACSPLACE LIMITED - Dissolved
MACFARLANES SERVICES LIMITED - 1996-09-23 01153163... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • MACSPLACE LIMITED
    Info
    MACFARLANES SERVICES LIMITED - 1996-09-23
    Registered number 03201342
    20 Cursitor Street, London EC4A 1LT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-21 and dissolved on 2010-09-14 (14 years 3 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.