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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
  • Woodall, Mark James
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2011-09-28
    OF - Director → CIF 0
    Harris, Toby Charles
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 3
    Murphy, Rachel
    Venture Capitalist born in April 1968
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2006-10-18
    OF - Director → CIF 0
  • 4
    Glosserman, Marc Bennett
    Company Director born in June 1974
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2004-03-16
    OF - Director → CIF 0
  • 5
    Humphries, Martin John Tom
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Waterfield, Alan Geoffrey
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ 2008-08-06
    OF - Director → CIF 0
    Waterfield, Alan Geoffrey
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 7
    Phoenix, William Paul
    Managing Dir Corporate Leverag born in March 1957
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2004-09-23
    OF - Director → CIF 0
  • 8
    Warren, Andrew Michael
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Kirk, Stephen
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Knight, Peter Spencer
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 11
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-23 ~ 2001-07-18
    PE - Director → CIF 0
  • 13
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-05-23 ~ 2001-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MACSLINKE HOLDINGS LIMITED

Previous name
SHELFCO (NO.2489) LIMITED - 2001-07-20
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MACSLINKE HOLDINGS LIMITED
    Info
    SHELFCO (NO.2489) LIMITED - 2001-07-20
    Registered number 04222516
    icon of addressNew Broad Street House, 35 New Broad Street, London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 and dissolved on 2012-09-18 (11 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.