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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 19
  • 1
    Vaughan, Andrew Robin
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2005-02-24 ~ 2013-09-09
    OF - Director → CIF 0
  • 2
    Drury, John David, Mr.
    Individual (32 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Faber, Herman Jan
    Accountant born in August 1971
    Individual (9 offsprings)
    Officer
    2013-09-09 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Starr, Adam
    Chartered Surveyor born in May 1972
    Individual (10 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Hoare, Julia Louise
    Individual (77 offsprings)
    Officer
    1999-10-13 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 6
    De Moes, Carolus Franciscus
    Accountant born in July 1965
    Individual (15 offsprings)
    Officer
    2005-08-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Laurie, Gemma Carolyn
    Accountant born in July 1981
    Individual (10 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Carless, Benjamin John
    Chartered Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    2008-11-05 ~ 2009-11-25
    OF - Director → CIF 0
  • 9
    Uzan, Victor
    Property Developer born in May 1942
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 10
    Bouquet, Paul France Mario
    Individual (20 offsprings)
    Officer
    2004-04-20 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 11
    Gerlof, Remco Bernardus Marcus
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2005-08-26
    OF - Director → CIF 0
  • 12
    Foulds, Andrew Brian
    Chartered Surveyor born in October 1968
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Kokkedee, Willem
    Solicitor born in July 1963
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Smith, Simon Richard Conway
    Chartered Surveyor born in May 1967
    Individual (7 offsprings)
    Officer
    2008-11-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (86 offsprings)
    Officer
    2005-02-24 ~ 2008-07-07
    OF - Director → CIF 0
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (86 offsprings)
    2009-11-27 ~ 2011-12-30
    OF - Director → CIF 0
  • 16
    Blokhuis, Jacob Gijsbert
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2011-12-30
    OF - Director → CIF 0
  • 17
    Adams, Peter John
    Director born in March 1942
    Individual (10 offsprings)
    Officer
    1999-10-13 ~ 2004-04-21
    OF - Director → CIF 0
  • 18
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1999-09-17 ~ 1999-10-13
    OF - Nominee Secretary → CIF 0
  • 19
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-09-17 ~ 1999-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACBURY LIMITED

Period: 1999-09-17 ~ 2016-08-16
Company number: 03843521
Registered name
MACBURY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MACBURY LIMITED
    Info
    Registered number 03843521
    Michelin House Third Floor, 81 Fulham Road, London SW3 6RD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-17 and dissolved on 2016-08-16 (16 years 10 months). The company status is Dissolved.
    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.