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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
    Williams, Piers Howard
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    1998-11-26 ~ 2000-01-04
    OF - Director → CIF 0
  • 2
    Gilbertson, Benedict Aidan
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 3
    Wilson, Stuart Victor
    Individual (22 offsprings)
    Officer
    1998-11-20 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 4
    Zaneva-todorinski, Donka Emilova
    Finance Director born in January 1984
    Individual (6 offsprings)
    Officer
    2015-10-27 ~ 2021-03-31
    OF - Director → CIF 0
    Zaneva-todorinski, Donka Emilova
    Individual (6 offsprings)
    Officer
    2015-10-27 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Lewis, John Henry James
    Consultant born in July 1940
    Individual (30 offsprings)
    Officer
    2001-12-06 ~ 2015-11-01
    OF - Director → CIF 0
  • 6
    Heayberd, Christopher Incledon
    Chartered Accountant born in August 1952
    Individual (27 offsprings)
    Officer
    2006-01-03 ~ 2015-10-27
    OF - Director → CIF 0
    Heayberd, Christopher Incledon
    Individual (27 offsprings)
    Officer
    2006-01-03 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 7
    Wheatley, Clive Anthony
    Chartered Accountant born in March 1954
    Individual (29 offsprings)
    Officer
    1998-11-20 ~ 1998-11-26
    OF - Director → CIF 0
  • 8
    Wright, Oliver Charles
    Recruitment Consultant born in September 1970
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2005-04-11
    OF - Director → CIF 0
  • 9
    Moore, Peter Hugh
    Born in August 1969
    Individual (10 offsprings)
    Officer
    1998-11-26 ~ now
    OF - Director → CIF 0
    Moore, Peter Hugh
    Individual (10 offsprings)
    Officer
    2003-04-17 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 10
    Macdonald, Robert John Garvin
    Born in March 1948
    Individual (13 offsprings)
    Officer
    1998-11-26 ~ now
    OF - Director → CIF 0
    Macdonald, Robert John Garvin
    Individual (13 offsprings)
    Officer
    2000-12-31 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 11
    Macdonald, Dugald James Garvin
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 12
    MACDONALD & COMPANY HOLDINGS LIMITED - now 01729887
    PRIME PEOPLE LIMITED
    - 2024-04-06 01729887
    PRIME PEOPLE PLC - 2022-02-25 01729887
    ASB GROUP PLC - 1992-06-09
    ASB BARNETT KINNINGS PLC - 1992-01-06
    ASB RECRUITMENT LIMITED - 1988-04-22
    LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
    50, Great Marlborough Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 13
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02 13253973
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MACDONALD & COMPANY GROUP LIMITED

Period: 2001-11-07 ~ now
Company number: 03670901
Registered names
MACDONALD & COMPANY GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MACDONALD & COMPANY GROUP LIMITED
    Info
    BEAM CRYSTAL LIMITED - 2001-11-07
    Registered number 03670901
    50 Great Marlborough Street, London W1F 7JS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • MACDONALD & COMPANY GROUP LIMITED
    S
    Registered number 03670901
    2 Harewood Place Hanover Square, 2 Harewood Place, London, England, W1S 1BX
    Limited Company in England & Wales Compnaies Registry, England
    CIF 1
  • MACDONALD AND COMPANY GROUP LIMITED
    S
    Registered number 03670901
    2 Harewood Place, Harewood Place, London, England, W1S 1BX
    Limited Company in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACDONALD & COMPANY OVERSEAS LIMITED
    - now 01601347
    REVIVE LIMITED - 2005-12-06
    THANETREE LIMITED - 1982-04-28
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MACDONALD & COMPANY PROPERTY LIMITED
    03282128
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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