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 4
  • 1
    Reynolds, Mark Peter
    Director born in May 1963
    Individual (32 offsprings)
    Officer
    2001-08-03 ~ now
    OF - director → CIF 0
  • 2
    Millett, Jason David
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual (55 offsprings)
    Officer
    2024-12-31 ~ now
    OF - secretary → CIF 0
  • 4
    155, Moorgate, London, England
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Wade, Jarlath Delphene
    Individual
    Officer
    2007-01-01 ~ 2013-01-22
    OF - secretary → CIF 0
  • 2
    Castle, Mark
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2021-04-01
    OF - director → CIF 0
  • 3
    Anderson, Stephen Mark
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2001-08-03 ~ 2008-12-19
    OF - director → CIF 0
  • 4
    Pycroft, Stephen Gerard
    Construction Manager born in October 1958
    Individual (28 offsprings)
    Officer
    2001-07-10 ~ 2021-12-31
    OF - director → CIF 0
  • 5
    France, Gary Spencer
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2001-08-03 ~ 2008-12-19
    OF - director → CIF 0
  • 6
    Dunleavy, Ann Geraldine
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2003-12-22
    OF - secretary → CIF 0
  • 7
    Davies, Michael John
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2010-12-15
    OF - director → CIF 0
  • 8
    Excellet Investments Limited
    Individual
    Officer
    2001-06-18 ~ 2001-07-10
    OF - secretary → CIF 0
  • 9
    Reynolds, Deborah Jane
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2016-10-24
    OF - director → CIF 0
  • 10
    Renwick, Timothy
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    2001-08-03 ~ 2002-02-28
    OF - director → CIF 0
  • 11
    Chitty, Anthony Stuart
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2006-12-31
    OF - secretary → CIF 0
  • 12
    Pate, Carolyn
    Individual (15 offsprings)
    Officer
    2017-07-12 ~ 2024-12-31
    OF - secretary → CIF 0
  • 13
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (10 offsprings)
    Officer
    2014-12-12 ~ 2020-01-27
    OF - director → CIF 0
  • 14
    Lewis, Gareth Mark
    Project Manager born in April 1962
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ 2024-06-29
    OF - director → CIF 0
  • 15
    Holmes, Jonathan Mark
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2001-08-03 ~ 2024-01-11
    OF - director → CIF 0
  • 16
    Mangan, Eloise Jane
    Individual (9 offsprings)
    Officer
    2013-01-22 ~ 2017-06-27
    OF - secretary → CIF 0
  • 17
    De Freitas, Maria Teresa
    Individual
    Officer
    2004-01-05 ~ 2005-06-20
    OF - secretary → CIF 0
  • 18
    Greasley, Roger Charles
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2005-05-30
    OF - director → CIF 0
  • 19
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2001-06-18
    OF - nominee-director → CIF 0
  • 20
    Vaughan, David Keith
    Chartered Accountant born in March 1958
    Individual (8 offsprings)
    Officer
    2001-07-10 ~ 2014-12-12
    OF - director → CIF 0
  • 21
    Anderson, John Rodney
    Director born in February 1941
    Individual
    Officer
    2002-09-13 ~ 2003-09-04
    OF - director → CIF 0
  • 22
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    2001-06-18 ~ 2001-07-10
    OF - director → CIF 0
  • 23
    Burley, Marcus Ian
    Quantity Surveyor born in February 1967
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2017-12-31
    OF - director → CIF 0
  • 24
    White, Robert Frederick
    Architect born in September 1948
    Individual (14 offsprings)
    Officer
    2001-07-10 ~ 2007-04-02
    OF - director → CIF 0
  • 25
    Vaughan, Anita Pamela
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2014-12-12
    OF - director → CIF 0
  • 26
    Booth, Stephen
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2001-08-03 ~ 2008-12-19
    OF - director → CIF 0
  • 27
    Atkinson, Michael William
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2001-08-03 ~ 2008-12-19
    OF - director → CIF 0
  • 28
    Walker, Gary, Dr
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2001-08-03 ~ 2002-05-07
    OF - director → CIF 0
  • 29
    Penlington, Lee James
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2024-10-01
    OF - director → CIF 0
  • 30
    Holmes, Sheena Elizabeth
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2016-10-24
    OF - director → CIF 0
  • 31
    Grover, David Richard
    Project Manager born in June 1963
    Individual (15 offsprings)
    Officer
    2007-01-02 ~ 2020-05-01
    OF - director → CIF 0
  • 32
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-05 ~ 2001-06-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MACE GROUP LIMITED

Previous name
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 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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
Active 1
  • 155 Moorgate, London
    Corporate (7 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.