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 7
  • 1
    Taylor, James Leighton
    Gm born in April 1976
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Milling, Paul Samuel
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, John Eugene
    Chairman born in February 1956
    Individual (26 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, James Peter Hawkins
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Vernon, Ed James
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Convery, John Finbar
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 7
    C/o Mcguire + Farry Limited, Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Sadler, Katey Marie
    Finance Director born in April 1981
    Individual
    Officer
    2014-05-01 ~ 2021-02-05
    OF - Director → CIF 0
    Ms Katey Marie Sadler
    Born in April 1981
    Individual
    Person with significant control
    2017-04-30 ~ 2021-02-05
    PE - Has significant influence or controlCIF 0
  • 2
    Macildowie, Paul Michael Towler
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Bates, Tim
    Company Director born in August 1964
    Individual
    Officer
    2000-07-20 ~ 2004-11-02
    OF - Director → CIF 0
  • 4
    Mr James Leighton Taylor
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2017-04-30 ~ 2022-09-28
    PE - Has significant influence or controlCIF 0
  • 5
    Lawson, James Christoper
    Director born in March 1981
    Individual
    Officer
    2015-07-06 ~ 2016-05-28
    OF - Director → CIF 0
  • 6
    Mr Paul Samuel Milling
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2017-04-30 ~ 2022-09-28
    PE - Has significant influence or controlCIF 0
  • 7
    Lilley, Alan Richard
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2012-11-29
    OF - Director → CIF 0
    Lilley, Alan Richard
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 8
    Mr John Eugene O'sullivan
    Born in February 1956
    Individual (26 offsprings)
    Person with significant control
    2021-12-01 ~ 2022-09-28
    PE - Has significant influence or controlCIF 0
  • 9
    Machell, Ian
    Director born in December 1972
    Individual
    Officer
    2016-05-28 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Ian Machell
    Born in December 1972
    Individual
    Person with significant control
    2017-04-30 ~ 2019-10-14
    PE - Has significant influence or controlCIF 0
  • 10
    Mr James Peter Hawkins Stewart
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2017-04-30 ~ 2022-09-28
    PE - Has significant influence or controlCIF 0
  • 11
    Pusey, Nicola Jane
    Recruitment Consultant born in March 1966
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 12
    Macildowie, Caroline
    Company Director born in April 1959
    Individual
    Officer
    1999-04-01 ~ 2007-10-31
    OF - Director → CIF 0
    Macildowie, Caroline
    Individual
    Officer
    1997-04-23 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Smith, Paul James
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 14
    Calder, James Craig
    Gm born in August 1976
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 15
    Mr Ed James Vernon
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    2017-04-30 ~ 2022-09-28
    PE - Has significant influence or controlCIF 0
  • 16
    Mayfield, Stuart
    Individual
    Officer
    2006-04-30 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 17
    Woodward, John
    Individual
    Officer
    2007-06-06 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 18
    Glasby, Suzanne
    Individual
    Officer
    2000-03-31 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 19
    Mr John Finbar Convery
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2017-04-30 ~ 2022-09-28
    PE - Has significant influence or controlCIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-23 ~ 1997-04-23
    PE - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-23 ~ 1997-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACILDOWIE ASSOCIATES LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • MACILDOWIE ASSOCIATES LIMITED
    Info
    Registered number 03358898
    Waterfront House, Station Street, Nottingham NG2 3DQ
    Private Limited Company incorporated on 1997-04-23 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • MACILDOWIE ASSOCIATES LIMITED
    S
    Registered number 03358898
    Waterfront House, Station Street, Nottingham, England, NG2 3DQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Waterfront House, 35 Station Street, Nottingham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    586,740 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2022-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.