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
    Macarthur, John Peter
    Merchant Banker born in August 1934
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    May, Peter Norman James
    Merchant Banker born in November 1954
    Individual (4 offsprings)
    Officer
    2000-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    2, Jardine House Harrovian Business, Village Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    21,537 GBP2023-12-31
    Officer
    2009-06-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Moran, Peter Myles
    Solicitor born in August 1936
    Individual
    Officer
    1998-02-09 ~ 1998-09-24
    OF - Director → CIF 0
    Moran, Peter Myles
    Solicitor
    Individual
    Officer
    1998-02-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 2
    O'hanlon, Mark David
    Company Director born in February 1961
    Individual
    Officer
    1998-02-09 ~ 1998-07-06
    OF - Director → CIF 0
  • 3
    Gardner, Amanda Ann
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 4
    Sloyan, Amanda
    Office Manager
    Individual
    Officer
    2003-05-16 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 5
    Hartland Swann, Piers Crispin
    Banker born in May 1961
    Individual
    Officer
    2005-01-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Corley, Peter Francis
    Chartered Accountant born in March 1943
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2000-04-06
    OF - Director → CIF 0
  • 7
    Thompson, Gerald Vincent Bodenham, Mr.
    Investment Banker born in January 1951
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2007-01-15
    OF - Director → CIF 0
  • 8
    Batty, William Antony
    Chartered Accountant born in April 1963
    Individual (10 offsprings)
    Officer
    1998-02-09 ~ 2000-10-10
    OF - Director → CIF 0
    Batty, William Antony
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1998-12-01 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 9
    Keane, John Patrick
    Assistant Director
    Individual
    Officer
    2000-09-07 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 10
    Perkin, Andrew Mark
    Investment Banker
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 11
    Cleave, Janet Elizabeth
    Office Maanger
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 12
    Rose, Angus Frederick
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    2006-10-09 ~ 2009-06-30
    OF - Director → CIF 0
    Rose, Angus Frederick
    Company Director
    Individual (5 offsprings)
    Officer
    2006-10-09 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 13
    Ryan, Frank, Mr.
    Company Director born in July 1948
    Individual
    Officer
    1998-02-09 ~ 2000-09-28
    OF - Director → CIF 0
  • 14
    Walton, Field Laurence Joseph
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1997-11-21 ~ 1998-02-09
    PE - Secretary → CIF 0
  • 16
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-21 ~ 1998-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACARTHUR & MAY LIMITED

Previous names
MACARTHUR & MACFARLANE LIMITED - 2000-12-06
MACFARLANE & MACARTHUR LIMITED - 1998-02-09
CHARCO 699 LIMITED - 1998-01-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MACARTHUR & MAY LIMITED
    Info
    MACARTHUR & MACFARLANE LIMITED - 2000-12-06
    MACFARLANE & MACARTHUR LIMITED - 1998-02-09
    CHARCO 699 LIMITED - 1998-01-29
    Registered number 03469863
    2 Jardine House, Harrovian Business Village, Bessborough Road Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 1997-11-21 and dissolved on 2013-08-27 (15 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.