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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 17
  • 1
    Millerchip, Giles Nicholas
    Individual (5 offsprings)
    Officer
    2013-06-07 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 2
    Taheri Koutenaei, Azin
    Individual (3 offsprings)
    Officer
    2018-05-15 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 3
    Kaempfer, Joseph Wallach
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Natas, Michael, Mr.
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Bond, Gary
    Chief Executive Officer born in September 1960
    Individual (16 offsprings)
    Officer
    2001-11-05 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Ms Sarah Moore Johnson
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Meister, Liron
    Individual (11 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Calabrese, Julia Jean
    Born in December 1949
    Individual (20 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Lowe, Jane Alison
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 10
    Mccabe, Susie Heuisler
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Richard Anthony
    Finance Director born in August 1963
    Individual (11 offsprings)
    Officer
    2014-06-01 ~ 2021-07-22
    OF - Director → CIF 0
  • 12
    Mr Dwayne Clayton Holt
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 13
    Christensen, Kaeshia Diane
    Individual (6 offsprings)
    Officer
    2010-10-25 ~ 2013-06-07
    OF - Secretary → CIF 0
    2015-12-09 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 14
    Solanke, Ibiyemi Ibidapo
    Individual (5 offsprings)
    Officer
    2008-03-20 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-10-22 ~ 2001-11-05
    OF - Nominee Secretary → CIF 0
  • 16
    225, West Washington Street, 46204-3438, Indianapolis, Indiana, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-22 ~ 2001-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED

Period: 2001-11-06 ~ now
Company number: 04308372
Registered names
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED - now
JOINTFINAL LIMITED - 2001-11-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED
    Info
    JOINTFINAL LIMITED - 2001-11-06
    Registered number 04308372
    Nations House, 3rd Floor, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-22 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.