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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 31
  • 1
    Bartlett, Robert Ian
    Assistant Bank Director born in September 1969
    Individual (13 offsprings)
    Officer
    2001-04-06 ~ 2001-06-22
    OF - Director → CIF 0
    Bartlett, Robert Ian
    Ass Bank Direct born in September 1969
    Individual (13 offsprings)
    2001-06-22 ~ 2006-12-21
    OF - Director → CIF 0
  • 2
    Christie, Rory
    Banker born in October 1958
    Individual (204 offsprings)
    Officer
    2002-09-23 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2010-08-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Pratt, Christopher Guy Rogan
    Chartered Surveyor born in September 1961
    Individual (32 offsprings)
    Officer
    2001-04-06 ~ 2006-02-07
    OF - Director → CIF 0
  • 5
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2005-01-05 ~ 2006-02-07
    OF - Director → CIF 0
  • 6
    Yardley, Gary James
    Chartered Surv born in November 1965
    Individual (129 offsprings)
    Officer
    2001-04-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 7
    Dixon, Ian Marcus
    Banker born in July 1962
    Individual (5 offsprings)
    Officer
    2001-04-06 ~ 2001-06-22
    OF - Director → CIF 0
  • 8
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2012-04-02 ~ 2012-09-07
    OF - Director → CIF 0
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Mei, Hong
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 10
    Barrat, Douglas Anthony
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    2001-04-06 ~ 2001-10-15
    OF - Director → CIF 0
  • 11
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (294 offsprings)
    Officer
    2004-07-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Snasdell, Michael Percy
    Director born in May 1945
    Individual (18 offsprings)
    Officer
    2001-04-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Peake, Andrew John Lattaney
    Company Secretary
    Individual (37 offsprings)
    Officer
    2001-04-06 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 17
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2003-09-03 ~ 2004-07-06
    OF - Director → CIF 0
  • 18
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-08-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 20
    Bailey, Simon Alexander Farquhar
    Individual (55 offsprings)
    Officer
    2003-04-30 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 21
    Saunders, Michael
    Comp Secretary born in March 1954
    Individual (142 offsprings)
    Officer
    2001-10-15 ~ 2004-02-19
    OF - Director → CIF 0
  • 22
    White, Sharon
    Solicitor born in November 1960
    Individual (17 offsprings)
    Officer
    1999-03-17 ~ 2001-04-06
    OF - Director → CIF 0
  • 23
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 24
    Newman, David
    Bank Officier born in December 1962
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2006-12-21
    OF - Director → CIF 0
  • 25
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-02-25 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 27
    ELBON HOLDINGS (1) LIMITED
    - now 05569426 05572070... (more)
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 17 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
  • 28
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 29
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-02-25 ~ 1999-03-17
    OF - Nominee Director → CIF 0
  • 31
    SH COMPANY SECRETARIES LIMITED
    03552496
    One, St Paul's Churchyard, London
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2000-02-16 ~ 2001-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MACHRIE BURN LIMITED

Period: 2001-04-03 ~ now
Company number: 03719548
Registered names
MACHRIE BURN LIMITED - now
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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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 1
  • 1
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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