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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 36
  • 1
    Lewis, Gareth Mark
    Project Manager born in April 1962
    Individual (19 offsprings)
    Officer
    2007-01-02 ~ 2024-06-29
    OF - Director → CIF 0
  • 2
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2004-01-05 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 3
    Walker, Gary, Dr
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2001-08-03 ~ 2002-05-07
    OF - Director → CIF 0
  • 4
    Reynolds, Mark Peter
    Born in May 1963
    Individual (50 offsprings)
    Officer
    2001-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Excellet Investments Limited
    Individual (157 offsprings)
    Officer
    2001-06-18 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 7
    Atkinson, Michael William
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    2001-08-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    France, Gary Spencer
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    2001-08-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Holmes, Jonathan Mark
    Director born in August 1961
    Individual (31 offsprings)
    Officer
    2001-08-03 ~ 2024-01-11
    OF - Director → CIF 0
  • 10
    White, Robert Frederick
    Architect born in September 1948
    Individual (36 offsprings)
    Officer
    2001-07-10 ~ 2007-04-02
    OF - Director → CIF 0
  • 11
    Wade, Jarlath Delphene
    Individual (41 offsprings)
    Officer
    2007-01-01 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 12
    Grover, David Richard
    Project Manager born in June 1963
    Individual (52 offsprings)
    Officer
    2007-01-02 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Vaughan, David Keith
    Chartered Accountant born in March 1958
    Individual (55 offsprings)
    Officer
    2001-07-10 ~ 2014-12-12
    OF - Director → CIF 0
  • 14
    Davies, Michael John
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2001-08-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 15
    Greasley, Roger Charles
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2005-05-30
    OF - Director → CIF 0
  • 16
    Musgrove, Robert Hugh
    Individual (41 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Dunleavy, Ann Geraldine
    Individual (23 offsprings)
    Officer
    2001-07-10 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 18
    Holmes, Sheena Elizabeth
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2016-10-24
    OF - Director → CIF 0
  • 19
    Pycroft, Stephen Gerard
    Construction Manager born in October 1958
    Individual (62 offsprings)
    Officer
    2001-07-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Castle, Mark
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2013-01-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 21
    Millett, Jason David
    Born in February 1965
    Individual (55 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Pate, Carolyn
    Individual (64 offsprings)
    Officer
    2017-07-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 23
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    2001-06-18 ~ 2001-07-10
    OF - Director → CIF 0
  • 24
    Booth, Stephen
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2001-08-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 25
    Burley, Marcus Ian
    Quantity Surveyor born in February 1967
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Anderson, John Rodney
    Director born in February 1941
    Individual (8 offsprings)
    Officer
    2002-09-13 ~ 2003-09-04
    OF - Director → CIF 0
  • 27
    Anderson, Stephen Mark
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    2001-08-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 28
    Vaughan, Anita Pamela
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2012-04-03 ~ 2014-12-12
    OF - Director → CIF 0
  • 29
    Reynolds, Deborah Jane
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2016-10-24
    OF - Director → CIF 0
  • 30
    Penlington, Lee James
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 31
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (71 offsprings)
    Officer
    2014-12-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 32
    Renwick, Timothy
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    2001-08-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 33
    Mangan, Eloise Jane
    Individual (49 offsprings)
    Officer
    2013-01-22 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 34
    Chitty, Anthony Stuart
    Individual (31 offsprings)
    Officer
    2005-06-21 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 35
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-06-05 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
  • 36
    MACE FINANCE LIMITED
    08057308
    155, Moorgate, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACE GROUP LIMITED

Period: 2001-07-09 ~ now
Company number: 04228706
Registered names
MACE GROUP LIMITED - now
DRAFTDATA LIMITED - 2001-07-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MACE GROUP LIMITED
    Info
    DRAFTDATA LIMITED - 2001-07-09
    Registered number 04228706
    155 Moorgate, London EC2M 6XB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-05 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MACE GROUP LIMITED
    S
    Registered number 04228706
    155, Moorgate, London, England, EC2M 6XB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACE LIMITED
    02410626
    155 Moorgate, London
    Active Corporate (67 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.