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
    Bampton, Christopher Alan
    Company Director born in September 1973
    Individual (11 offsprings)
    Officer
    2007-02-08 ~ now
    OF - director → CIF 0
  • 2
    Holmes, Jonathan Mark
    Company Director born in August 1961
    Individual (15 offsprings)
    Officer
    2002-09-03 ~ now
    OF - director → CIF 0
  • 3
    Abbate, Rosario
    Electrical Engineer born in December 1969
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ now
    OF - director → CIF 0
  • 4
    MACRO GROUP LIMITED - 2024-05-29
    155, Moorgate, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Wade, Jarlath Delphene
    Individual
    Officer
    2007-01-01 ~ 2013-01-22
    OF - secretary → CIF 0
  • 2
    Pycroft, Stephen Gerard
    Project Manager born in October 1958
    Individual (28 offsprings)
    Officer
    2002-09-03 ~ 2013-06-17
    OF - director → CIF 0
  • 3
    Dunleavy, Ann Geraldine
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-12-22
    OF - secretary → CIF 0
  • 4
    Ward, Debra Ann
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-08-31
    OF - director → CIF 0
  • 5
    Chitty, Anthony Stuart
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2006-12-31
    OF - secretary → CIF 0
  • 6
    Pate, Carolyn
    Individual (15 offsprings)
    Officer
    2017-07-12 ~ 2023-11-01
    OF - secretary → CIF 0
  • 7
    Youngs, Gary Spencer
    Company Director born in March 1962
    Individual
    Officer
    2007-02-08 ~ 2010-12-09
    OF - director → CIF 0
  • 8
    Brumby, Peter
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ 2013-07-04
    OF - director → CIF 0
  • 9
    Reynolds, Mark Peter
    Company Director born in May 1963
    Individual (32 offsprings)
    Officer
    2013-06-17 ~ 2023-11-01
    OF - director → CIF 0
  • 10
    Mangan, Eloise Jane
    Individual (9 offsprings)
    Officer
    2013-01-22 ~ 2017-06-27
    OF - secretary → CIF 0
  • 11
    Heath, George William
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2008-03-31
    OF - director → CIF 0
  • 12
    De Freitas, Maria Teresa
    Individual
    Officer
    2004-01-05 ~ 2005-06-20
    OF - secretary → CIF 0
  • 13
    Hartigan, Alison
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ 2011-04-30
    OF - director → CIF 0
  • 14
    Vaughan, David Keith
    Chartered Accountant born in March 1958
    Individual (8 offsprings)
    Officer
    2002-09-03 ~ 2013-06-17
    OF - director → CIF 0
  • 15
    Smart, Andrew Michael
    Facilities Management born in January 1967
    Individual
    Officer
    2009-11-24 ~ 2011-07-21
    OF - director → CIF 0
  • 16
    White, Robert Frederick
    Architect born in September 1948
    Individual (14 offsprings)
    Officer
    2002-09-03 ~ 2007-04-02
    OF - director → CIF 0
  • 17
    Wilson, David Anthony
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    2007-02-08 ~ 2007-08-16
    OF - director → CIF 0
  • 18
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-05-29 ~ 2002-06-14
    PE - nominee-director → CIF 0
  • 19
    155, Moorgate, London, England
    Corporate (7 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-05-29 ~ 2002-09-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MACRO GROUP LIMITED

Previous names
MACE OPERATE LIMITED - 2024-05-29
MACE MACRO LIMITED - 2022-01-06
WILSCO 400 LIMITED - 2002-10-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MACRO GROUP LIMITED
    Info
    MACE OPERATE LIMITED - 2024-05-29
    MACE MACRO LIMITED - 2022-01-06
    WILSCO 400 LIMITED - 2002-10-08
    Registered number 04449811
    46 New Broad Street, London EC2M 1JH
    Private Limited Company incorporated on 2002-05-29 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • MACRO GROUP LIMITED
    S
    Registered number 4449811
    155, Moorgate, London, England, EC2M 6XB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 2
  • MACRO GROUP LIMITED
    S
    Registered number 04449811
    155, Moorgate, London, United Kingdom, EC2M 6XB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CULTBUSINESS LIMITED - 1999-07-12
    46 New Broad Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MACE MACRO AFRICA LIMITED - 2024-06-15
    46 New Broad Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MACE MACRO (ASIA PACIFIC) LIMITED - 2024-06-15
    46 New Broad Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MACE MACRO EUROPE LIMITED - 2024-06-15
    46 New Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    MACE OPERATE (MENA) LIMITED - 2024-06-11
    46 New Broad Street, London, England
    Corporate (4 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    MACE MACRO (THE AMERICAS) LIMITED - 2024-06-15
    46 New Broad Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.