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 4
  • 1
    Brandwood, Mark
    Bank Official born in August 1964
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (40 offsprings)
    Officer
    2011-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LOMBARD & ULSTER LIMITED
    280 Bishopsgate, London, England
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Cuthbertson, Garry
    Director born in January 1956
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2000-12-31
    OF - Director → CIF 0
    Cuthbertson, Garry
    Director
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 3
    Parkinson, Alan Donald
    Banker born in October 1962
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Lincoln, Howard David
    Bank Official born in March 1967
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 6
    Franks, Ian Charles
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    2000-12-31 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 7
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 8
    Kennedy, Thomas Peter
    Bank Official born in January 1958
    Individual (50 offsprings)
    Officer
    2008-11-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 9
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 10
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    Elton, Christopher Peter
    Director born in July 1960
    Individual (22 offsprings)
    Officer
    1998-12-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Bailey, Robert Andrew
    Banker born in May 1966
    Individual (11 offsprings)
    Officer
    2005-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 13
    Morris, Andrew James
    Bank Official born in July 1972
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2008-11-04
    OF - Director → CIF 0
  • 14
    Manuel, David Colin
    Accountant born in October 1969
    Individual (40 offsprings)
    Officer
    2005-12-14 ~ 2006-01-23
    OF - Director → CIF 0
  • 15
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2006-12-15 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 16
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual
    Officer
    2005-08-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 17
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (29 offsprings)
    Officer
    2000-12-31 ~ 2004-05-27
    OF - Director → CIF 0
  • 18
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2005-12-14 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Brushfield, Jocelyn Nadauld
    Bank Official born in May 1970
    Individual (13 offsprings)
    Officer
    2010-09-21 ~ 2015-12-18
    OF - Director → CIF 0
  • 20
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2011-06-06
    OF - Director → CIF 0
  • 21
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (27 offsprings)
    Officer
    2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 22
    Stanworth, Mark
    Chartered Accountant born in November 1964
    Individual (182 offsprings)
    Officer
    2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual
    Officer
    2005-08-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 24
    Haisman, Keith
    Banker born in September 1949
    Individual (3 offsprings)
    Officer
    2005-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 25
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual
    Officer
    2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Booth, Thomas John
    Managing Director born in November 1954
    Individual
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 27
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    1998-12-07 ~ 2004-05-27
    OF - Director → CIF 0
  • 28
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-11-24 ~ 1998-12-07
    PE - Nominee Secretary → CIF 0
  • 29
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-11-24 ~ 1998-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIXON MOTORS DEVELOPMENTS LIMITED

Previous name
MACROBOOK LIMITED - 1999-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DIXON MOTORS DEVELOPMENTS LIMITED
    Info
    MACROBOOK LIMITED - 1999-01-05
    Registered number 03672825
    1 Princes Street, London EC2R 8PB
    Private Limited Company incorporated on 1998-11-24 and dissolved on 2019-12-07 (21 years). The company status is Dissolved.
    CIF 0
  • MACROBOOK LIMITED
    S
    Registered number 03672825
    1 Princes Street, London, England, EC2R 8PB
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
    555.COM LIMITED - 2001-05-18
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.