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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
    Thompson, Matthew
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Eppel, Timothy David Lewis
    Born in July 1945
    Individual (19 offsprings)
    Officer
    1996-12-31 ~ now
    OF - Director → CIF 0
    Mr Timothy David Lewis Eppel
    Born in July 1945
    Individual (19 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nehorai, Julius
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 1997-05-15
    OF - Director → CIF 0
    Nehorai, Julius
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 4
    Morrow, Geoffrey Stanton
    Director born in May 1942
    Individual (37 offsprings)
    Officer
    2000-04-10 ~ 2006-02-10
    OF - Director → CIF 0
    Morrow, Geoffrey Stanton
    Individual (37 offsprings)
    Officer
    2000-04-10 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 5
    St James's Secretaries Limited
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 6
    Book, Robert
    Consultant born in March 1947
    Individual (8 offsprings)
    Officer
    1997-05-15 ~ 2000-04-10
    OF - Director → CIF 0
    Book, Robert
    Consultant
    Individual (8 offsprings)
    Officer
    1997-05-15 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 7
    Penna, Mark Charles
    Investor born in December 1984
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2006-11-09
    OF - Director → CIF 0
    Penna, Mark Charles
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 8
    Eppel, Max Peter Lloyd
    Company Director born in August 1978
    Individual (8 offsprings)
    Officer
    2020-09-03 ~ 2022-07-15
    OF - Director → CIF 0
  • 9
    CITY TOWER SECRETARIAL SERVICES LIMITED
    - now 05119415
    JUXTONE COMMUNICATIONS LIMITED - 2005-03-14
    C/o Mcfaddens Llp, City Tower, Level 4, 40 Basinghall Street, London, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Director → CIF 0
    2006-11-09 ~ now
    OF - Secretary → CIF 0
  • 10
    19th Floor, Business Centre, Conrad Hotel, Sheikh Zayed Road, United Arab Emirates
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-04-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ST JAMES'S DIRECTORS LIMITED
    SJIP ADVISORS LTD - now
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17
    BURGINHALL 1012 LIMITED - 1997-12-04 03462726 03447383... (more)
    88 Kingsway, Holborn, London
    Active Corporate (8 parents, 485 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    OF - Nominee Director → CIF 0
  • 12
    ST JAMES'S SECRETARIES LIMITED
    06613139
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    OF - Nominee Secretary → CIF 0
  • 13
    Suite 1, 2 Grange Place, The Grange, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCFADDENS & CO PLC

Period: 2020-05-26 ~ now
Company number: 03295548
Registered names
MCFADDENS & CO PLC - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • MCFADDENS & CO PLC
    Info
    HALCYON ENTERPRISES P.L.C. - 2020-05-26
    Registered number 03295548
    80 Coleman Street, London EC2R 5BJ
    PUBLIC LIMITED COMPANY incorporated on 1996-12-23 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HALCYON ENTERPRISES PLC
    S
    Registered number missing
    Mpw (te) City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGILICO SOFTWARE LIMITED - now
    INVU SERVICES LIMITED
    - 2022-05-20 03319922 06283287... (more)
    INTERPAGE SERVICES LIMITED - 1997-11-04
    Ellenborough House C/o Harrison Clark Rickerbys, Wellington Street, Cheltenham, England
    Active Corporate (19 parents)
    Officer
    1998-03-09 ~ 2000-03-01
    CIF 2 - Secretary → ME
  • 2
    INVU INTERNATIONAL HOLDINGS LIMITED
    - now 03340939
    INTERPAGE INTERNATIONAL HOLDINGS LIMITED - 1997-11-04
    Ellenborough House C/o Harrison Clark Rickerbys, Wellington Street, Cheltenham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2000-03-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.