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
    England, Robert Charles
    Director born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Nagahiro, Hideyuki
    Chief Financial Officer born in May 1966
    Individual (70 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Saffron Court, 14b St. Cross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    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
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (17 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    OF - Director → CIF 0
  • 2
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (6 offsprings)
    Officer
    1999-04-21 ~ 2002-05-22
    OF - Director → CIF 0
  • 4
    Clarke, Jonathan George Gough
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Director → CIF 0
  • 5
    Campbell, Aaron
    Individual
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 6
    Hanson, Tracey Anna Marie
    Solicitor born in December 1966
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 7
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (12 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Director → CIF 0
    Murphy, Dominic Patrick
    Investment Director
    Individual (12 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 8
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    2002-08-19 ~ 2007-03-19
    OF - Director → CIF 0
  • 9
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 11
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 12
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 13
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    1999-04-21 ~ 2002-05-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    1999-04-21 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 14
    Gilbert, Paul John Thomas
    Chartered Accountant born in June 1962
    Individual (16 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    OF - Director → CIF 0
  • 15
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 16
    Potter, Andrew Donald
    Chief Executive Officer born in August 1962
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 17
    Pollins, Andrew Martin
    Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    2007-03-19 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (52 offsprings)
    Officer
    2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 18
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    2009-07-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 19
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 20
    Giffin, David Ronald
    Investment Director born in June 1961
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 21
    Bailie, Mark Mccracken
    Individual (4 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 22
    Murphy, Frank
    Vp Mergers And Aquisitions born in December 1963
    Individual
    Officer
    2000-08-31 ~ 2002-05-22
    OF - Director → CIF 0
  • 23
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 24
    Cooper, Joanne Lesley
    Chief Executive Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 25
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (7 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1999-03-24 ~ 1999-04-21
    PE - Secretary → CIF 0
  • 27
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-24 ~ 1999-04-21
    PE - Director → CIF 0
parent relation
Company in focus

POINTEURO III

Previous name
MAWLAW 431 LIMITED - 1999-04-30
Standard Industrial Classification
74990 - Non-trading Company

  • POINTEURO III
    Info
    MAWLAW 431 LIMITED - 1999-04-30
    Registered number 03739954
    The Bailey, 16 Old Bailey, London EC4M 7EG
    Private Unlimited Company incorporated on 1999-03-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.