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
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2006-02-07 ~ now
    OF - secretary → CIF 0
  • 4
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Pratt, Christopher Guy Rogan
    Chartered Surveyor born in September 1961
    Individual (18 offsprings)
    Officer
    2001-04-06 ~ 2006-02-07
    OF - director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2005-01-05 ~ 2006-02-07
    OF - director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Barrat, Douglas Anthony
    Director born in April 1945
    Individual
    Officer
    2001-04-06 ~ 2001-10-15
    OF - director → CIF 0
  • 5
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (37 offsprings)
    Officer
    2004-07-23 ~ 2009-03-19
    OF - director → CIF 0
  • 6
    Christie, Rory
    Banker born in October 1958
    Individual
    Officer
    2002-09-23 ~ 2004-07-23
    OF - director → CIF 0
  • 7
    Yardley, Gary James
    Chartered Surv born in November 1965
    Individual (16 offsprings)
    Officer
    2001-04-06 ~ 2002-09-23
    OF - director → CIF 0
  • 8
    Bartlett, Robert Ian
    Assistant Bank Director born in September 1969
    Individual
    Officer
    2001-04-06 ~ 2001-06-22
    OF - director → CIF 0
    Bartlett, Robert Ian
    Ass Bank Direct born in September 1969
    Individual
    2001-06-22 ~ 2006-12-21
    OF - director → CIF 0
  • 9
    White, Sharon
    Solicitor born in November 1960
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2001-04-06
    OF - director → CIF 0
  • 10
    Newman, David
    Bank Officier born in December 1962
    Individual (5 offsprings)
    Officer
    2001-06-22 ~ 2006-12-21
    OF - director → CIF 0
  • 11
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2012-04-02 ~ 2012-09-07
    OF - director → CIF 0
    2016-01-25 ~ 2024-04-01
    OF - director → CIF 0
  • 12
    Bailey, Simon Alexander Farquhar
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2006-02-07
    OF - secretary → CIF 0
  • 13
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-04-02
    OF - director → CIF 0
  • 14
    Peake, Andrew John Lattaney
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ 2003-04-30
    OF - secretary → CIF 0
  • 15
    Saunders, Michael
    Comp Secretary born in March 1954
    Individual (6 offsprings)
    Officer
    2001-10-15 ~ 2004-02-19
    OF - director → CIF 0
  • 16
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2003-09-03 ~ 2004-07-06
    OF - director → CIF 0
  • 17
    Dixon, Ian Marcus
    Banker born in July 1962
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2001-06-22
    OF - director → CIF 0
  • 18
    Snasdell, Michael Percy
    Director born in May 1945
    Individual
    Officer
    2001-04-06 ~ 2003-06-30
    OF - director → CIF 0
  • 19
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-01-31
    OF - director → CIF 0
  • 20
    Mei, Hong
    Individual
    Officer
    1999-03-17 ~ 2000-02-16
    OF - secretary → CIF 0
  • 21
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ 2014-07-25
    OF - director → CIF 0
  • 22
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - director → CIF 0
  • 23
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - director → CIF 0
  • 24
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-03-17
    PE - nominee-secretary → CIF 0
  • 25
    One, St Paul's Churchyard, London
    Corporate (3 parents, 38 offsprings)
    Officer
    2000-02-16 ~ 2001-04-06
    PE - secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-03-17
    PE - nominee-director → CIF 0
  • 27
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - director → 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
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 1999-02-25 (26 years 3 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
    8th 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
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.