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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 13
  • 1
    Rodriguez, Cesar
    Born in August 1964
    Individual (1 offspring)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Zumino, Daniel
    Co Director born in December 1946
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 3
    Young, Jeremy Simon
    Managing Director born in June 1965
    Individual (22 offsprings)
    Officer
    2000-04-14 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Huth, Martin Otto
    Vice President born in July 1963
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2002-04-03
    OF - Director → CIF 0
    Huth, Martin Otto
    Consultant born in July 1963
    Individual (2 offsprings)
    2002-08-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 5
    Mehta, Susan
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2025-11-14
    OF - Secretary → CIF 0
  • 6
    Mrs Olga Sánchez Alles
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr César Rodríguez Gabilondo
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Diedrich, Jorg
    Venture Capitalist born in August 1968
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2002-11-29
    OF - Director → CIF 0
  • 9
    Farrett, Gregory Peter
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2000-04-14
    OF - Director → CIF 0
  • 10
    Green, David John
    Company Director born in April 1938
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2000-04-14
    OF - Director → CIF 0
    Green, David John
    Individual (3 offsprings)
    Officer
    1999-06-11 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 11
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1999-06-11 ~ 1999-06-11
    OF - Nominee Secretary → CIF 0
  • 12
    33, Paseo De Los Arces, 33, E-47130 Simancas, Valladolid, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2001-01-25 ~ 2005-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACHINE POINT LIMITED

Period: 1999-06-11 ~ now
Company number: 03787822
Registered name
MACHINE POINT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MACHINE POINT LIMITED
    Info
    Registered number 03787822
    31 Northwick Circle, Harrow, Middlesex HA3 0EE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-11 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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