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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
Active 1
  • Mackay, Angus Gascoigne
    Philanthropist born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Porter, Mark Andrew
    Estimator born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 1999-11-29
    OF - Director → CIF 0
  • 2
    Crawford, Angela
    Nurse
    Individual
    Officer
    icon of calendar 2008-05-05 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 3
    Hadley, Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 4
    icon of addressAdmirals Quarters Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    114 GBP2018-11-30
    Officer
    2001-08-28 ~ 2004-12-18
    PE - Secretary → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-10-29 ~ 1999-11-12
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address10 Claremont Road, Surbiton, Surrey
    Corporate
    Officer
    2004-12-18 ~ 2006-08-31
    PE - Secretary → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1999-10-29 ~ 1999-11-12
    PE - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressGrapes House, 79a High Street, Esher, Surrey
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-11-12 ~ 2001-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MACALVER LIMITED

Previous name
WAYNE BROTHERS LIMITED - 2009-09-29
Standard Industrial Classification
94910 - Activities Of Religious Organisations

  • MACALVER LIMITED
    Info
    WAYNE BROTHERS LIMITED - 2009-09-29
    Registered number 03868826
    icon of address9 Thorne Close, Claygate, Esher, Surrey KT10 0HE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 and dissolved on 2017-01-31 (17 years 3 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.