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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
Active 4
  • 1
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    INTERCEDE 2072 LIMITED - 2005-11-16
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Pratt, Christopher Guy Rogan
    Chartered Surveyor born in September 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2006-02-07
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Newman, David
    Bank Officier born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2004-07-06
    OF - Director → CIF 0
  • 7
    Peake, Andrew John Lattaney
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 8
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 9
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Dixon, Ian Marcus
    Banker born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2001-06-22
    OF - Director → CIF 0
  • 11
    Mei, Hong
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 12
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2006-02-07
    OF - Director → CIF 0
  • 13
    Yardley, Gary James
    Chartered Surv born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 14
    Barrat, Douglas Anthony
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2001-10-15
    OF - Director → CIF 0
  • 15
    Bartlett, Robert Ian
    Assistant Bank Director born in September 1969
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2001-06-22
    OF - Director → CIF 0
    Bartlett, Robert Ian
    Ass Bank Direct born in September 1969
    Individual
    icon of calendar 2001-06-22 ~ 2006-12-21
    OF - Director → CIF 0
  • 16
    Snasdell, Michael Percy
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Saunders, Michael
    Comp Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2004-02-19
    OF - Director → CIF 0
  • 18
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 19
    White, Sharon
    Solicitor born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2001-04-06
    OF - Director → CIF 0
  • 20
    Bailey, Simon Alexander Farquhar
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 21
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 22
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2012-09-07
    OF - Director → CIF 0
    icon of calendar 2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 23
    Christie, Rory
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2004-07-23
    OF - Director → CIF 0
  • 24
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-03-17
    PE - Nominee Director → CIF 0
  • 27
    icon of addressOne, St Paul's Churchyard, London
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2000-02-16 ~ 2001-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MACHRIE BURN LIMITED

Previous name
NETBLOCK LIMITED - 2001-04-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MACHRIE BURN LIMITED
    Info
    NETBLOCK LIMITED - 2001-04-03
    Registered number 03719548
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MACHRIE BURN LIMITED
    S
    Registered number 03719548
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANGECREATE LIMITED - 2001-04-03
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.