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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 18
  • 1
    Hooper, Mark
    Born in December 1967
    Individual (46 offsprings)
    Officer
    2019-01-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Hind, James William George
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2004-01-28 ~ 2018-08-20
    OF - Director → CIF 0
  • 3
    Heath, Caroline Lindsay
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Reid, William Marston
    Born in November 1986
    Individual (16 offsprings)
    Officer
    2017-08-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 5
    Martin, Michael William Colin
    Born in July 1941
    Individual (9 offsprings)
    Officer
    2000-03-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Hammond, Andrew Duncan
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2003-08-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 7
    Holman, Jacqueline Frances
    Individual (19 offsprings)
    Officer
    2008-07-28 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 8
    Thomas, Darryl Leslie
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 9
    Atkinson, Justin Richard
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2000-03-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    King, Roy Henry
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2000-03-15 ~ 2001-10-03
    OF - Director → CIF 0
  • 11
    Glibota Vigo, Silvana
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Louw, Andries Adriaan
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Oakley, Kennith John
    Born in July 1962
    Individual (40 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2013-11-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Whitehouse, Kevan
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2000-03-15 ~ 2009-01-26
    OF - Director → CIF 0
    Whitehouse, Kevan
    Individual (22 offsprings)
    Officer
    2000-03-15 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 16
    KELLER GROUP PLC
    - now 02442580
    CHIDWORTH LIMITED - 1990-05-04
    2, Kingdom Street, London, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2000-01-24 ~ 2000-03-15
    OF - Nominee Director → CIF 0
    2000-01-24 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2000-01-24 ~ 2000-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAKERS MANAGEMENT SERVICES LIMITED

Period: 2007-10-08 ~ 2025-01-07
Company number: 03912000 11043263
Registered names
MAKERS MANAGEMENT SERVICES LIMITED - Dissolved 11043263
BROOMCO (2066) LIMITED - 2000-03-15 03911785... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MAKERS MANAGEMENT SERVICES LIMITED
    Info
    AMS HOLDINGS LIMITED - 2007-10-08
    BROOMCO (2066) LIMITED - 2007-10-08
    Registered number 03912000
    2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 and dissolved on 2025-01-07 (24 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.