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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Youngs, Gary Spencer
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2007-02-08 ~ 2010-12-09
    OF - Director → CIF 0
  • 2
    Bampton, Christopher Alan
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, David Keith
    Chartered Accountant born in March 1958
    Individual (54 offsprings)
    Officer
    2002-09-03 ~ 2013-06-17
    OF - Director → CIF 0
  • 4
    Wade, Jarlath Delphene
    Individual (39 offsprings)
    Officer
    2007-01-01 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 5
    Ward, Debra Ann
    Managing Director born in October 1967
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2004-01-05 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 7
    Brumby, Peter
    Company Director born in July 1964
    Individual (23 offsprings)
    Officer
    2007-02-08 ~ 2013-07-04
    OF - Director → CIF 0
  • 8
    Smart, Andrew Michael
    Facilities Management born in January 1967
    Individual (10 offsprings)
    Officer
    2009-11-24 ~ 2011-07-21
    OF - Director → CIF 0
  • 9
    White, Robert Frederick
    Architect born in September 1948
    Individual (33 offsprings)
    Officer
    2002-09-03 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Wilson, David Anthony
    Company Director born in February 1956
    Individual (15 offsprings)
    Officer
    2007-02-08 ~ 2007-08-16
    OF - Director → CIF 0
  • 11
    Mangan, Eloise Jane
    Individual (49 offsprings)
    Officer
    2013-01-22 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 12
    Hartigan, Alison
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    2007-02-08 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Abbate, Rosario
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Holmes, Jonathan Mark
    Born in August 1961
    Individual (31 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
  • 15
    Pycroft, Stephen Gerard
    Project Manager born in October 1958
    Individual (62 offsprings)
    Officer
    2002-09-03 ~ 2013-06-17
    OF - Director → CIF 0
  • 16
    Heath, George William
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    2002-06-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Dunleavy, Ann Geraldine
    Individual (22 offsprings)
    Officer
    2002-09-03 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 18
    Pate, Carolyn
    Individual (64 offsprings)
    Officer
    2017-07-12 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 19
    Chitty, Anthony Stuart
    Individual (30 offsprings)
    Officer
    2005-06-21 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 20
    Reynolds, Mark Peter
    Company Director born in May 1963
    Individual (50 offsprings)
    Officer
    2013-06-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 21
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 396 offsprings)
    Officer
    2002-05-29 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
  • 22
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 176 offsprings)
    Officer
    2002-05-29 ~ 2002-06-14
    OF - Nominee Director → CIF 0
  • 23
    MACE LIMITED
    02410626
    155, Moorgate, London, England
    Active Corporate (67 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    MACRO TOPCO LIMITED
    - now 15112183 15144624
    MACRO GROUP LIMITED - 2024-05-29 15112183 04449811
    155, Moorgate, London, England
    Active 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
parent relation
Company in focus

MACRO GROUP LIMITED

Period: 2024-05-29 ~ now
Company number: 04449811 15112183
Registered names
MACRO GROUP LIMITED - now 15112183
WILSCO 400 LIMITED - 2002-10-08 04636253... (more)
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 - 2024-05-29
    WILSCO 400 LIMITED - 2024-05-29
    Registered number 04449811
    46 New Broad Street, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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 6
  • 1
    FM 24 LIMITED
    - now 03773320
    CULTBUSINESS LIMITED - 1999-07-12
    46 New Broad Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MACRO (AFRICA) LIMITED
    - now 10448074
    MACE MACRO AFRICA LIMITED
    - 2024-06-15 10448074
    46 New Broad Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MACRO (ASIA PACIFIC) LIMITED
    - now 07407865
    MACE MACRO (ASIA PACIFIC) LIMITED
    - 2024-06-15 07407865
    46 New Broad Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MACRO (EUROPE) LIMITED
    - now 06897543
    MACE MACRO EUROPE LIMITED
    - 2024-06-15 06897543
    46 New Broad Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MACRO (MENA) LIMITED
    - now 13708787
    MACE OPERATE (MENA) LIMITED
    - 2024-06-11 13708787
    46 New Broad Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MACRO (THE AMERICAS) LIMITED
    - now 06910338
    MACE MACRO (THE AMERICAS) LIMITED
    - 2024-06-15 06910338
    46 New Broad Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.