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 3
  • 1
    White, Philip Charles
    Finance Director (Cheif Financial Officer) born in November 1958
    Individual (9 offsprings)
    Officer
    2013-09-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Marshall, Matthew James
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2014-02-27 ~ dissolved
    OF - director → CIF 0
  • 3
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, England
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-16 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Lavery, Daniel Mark
    Company Director born in August 1957
    Individual (51 offsprings)
    Officer
    2010-06-07 ~ 2014-02-27
    OF - director → CIF 0
  • 2
    Sinclair, Jonathan Jay
    Company Director born in August 1974
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ 2012-08-03
    OF - director → CIF 0
  • 3
    Hastings, Roy
    Born in July 1971
    Individual (41 offsprings)
    Officer
    2010-06-07 ~ 2013-09-04
    OF - director → CIF 0
    Hastings, Roy
    Individual (41 offsprings)
    Officer
    2010-06-07 ~ 2013-09-04
    OF - secretary → CIF 0
  • 4
    Smith, Lisa Jane
    Recruitment Consultant born in July 1971
    Individual (2 offsprings)
    Officer
    1999-08-17 ~ 2010-06-07
    OF - director → CIF 0
  • 5
    Calvert, Howard Murray
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2010-06-07 ~ 2010-12-21
    OF - director → CIF 0
  • 6
    Smith, Mark Phillip
    Recruitment Consultant born in November 1964
    Individual (2 offsprings)
    Officer
    1999-08-17 ~ 2010-06-07
    OF - director → CIF 0
    Smith, Mark Phillip
    Recruitment Consultant
    Individual (2 offsprings)
    Officer
    1999-08-17 ~ 2010-06-07
    OF - secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-17 ~ 1999-08-17
    PE - nominee-secretary → CIF 0
  • 8
    179, Great Portland Street, London, England
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-08-11 ~ 2013-01-16
    PE - secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-08-17 ~ 1999-08-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

MAC CARING AGENCY LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • MAC CARING AGENCY LIMITED
    Info
    Registered number 03826889
    The Square, Broad Street West, Sheffield S1 2BQ
    Private Limited Company incorporated on 1999-08-17 and dissolved on 2014-08-26 (15 years). The company status is Dissolved.
    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.