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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 14
  • 1
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (42 offsprings)
    Officer
    2006-07-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Glosserman, Marc Bennett
    Company Director born in June 1974
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2004-03-16
    OF - Director → CIF 0
  • 3
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (60 offsprings)
    Officer
    2008-08-21 ~ 2011-09-28
    OF - Director → CIF 0
    Harris, Toby Charles
    Finance Director
    Individual (60 offsprings)
    Officer
    2008-08-21 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 4
    Phoenix, William Paul
    Managing Dir Corporate Leverag born in March 1957
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2001-07-18 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 6
    Knight, Peter Spencer
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2007-06-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Humphries, Martin John Tom
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    2001-07-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Waterfield, Alan Geoffrey
    Finance Director born in December 1970
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2008-08-06
    OF - Director → CIF 0
    Waterfield, Alan Geoffrey
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 9
    Kirk, Stephen
    Company Director born in August 1952
    Individual (19 offsprings)
    Officer
    2001-08-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Murphy, Rachel
    Venture Capitalist born in April 1968
    Individual (6 offsprings)
    Officer
    2001-08-02 ~ 2006-10-18
    OF - Director → CIF 0
  • 11
    Warren, Andrew Michael
    Company Director born in July 1966
    Individual (13 offsprings)
    Officer
    2001-08-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Woodall, Mark James
    Director born in April 1970
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Secretary → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2001-05-23 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-05-23 ~ 2001-07-18
    OF - Director → CIF 0
parent relation
Company in focus

MACSLINKE HOLDINGS LIMITED

Period: 2001-07-20 ~ 2012-09-18
Company number: 04222516
Registered names
MACSLINKE HOLDINGS LIMITED - Dissolved
SHELFCO (NO.2489) LIMITED - 2001-07-20 04222576... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MACSLINKE HOLDINGS LIMITED
    Info
    SHELFCO (NO.2489) LIMITED - 2001-07-20
    Registered number 04222516
    New 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 status of the company number 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.