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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
Active 5
  • 1
    Clare, Barry
    Director born in June 1953
    Individual (17 offsprings)
    Officer
    2006-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murphy, Martin Patrick
    Investment Manager born in December 1968
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lloyd Harris, Quentin Lionel Genghis, Dr
    Investment Manager born in April 1957
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    2006-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Vainio, Petri Tapani
    Investor born in August 1959
    Individual (7 offsprings)
    Officer
    2007-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Rigg, Bryan
    Chief Financial Officer born in July 1963
    Individual
    Officer
    2006-10-04 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Pederson, Thomas Weibell
    Investment Professional born in May 1971
    Individual
    Officer
    2009-11-25 ~ 2010-09-07
    OF - Director → CIF 0
  • 3
    Gilbert, Robert John, Dr
    Company Director born in January 1956
    Individual
    Officer
    2006-06-02 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Pitchford, Nigel Aaron, Dr
    Venture Capitalist born in October 1969
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2009-09-29
    OF - Director → CIF 0
  • 5
    Rowe, Howard Mitchell
    Banker born in May 1969
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2009-11-19
    OF - Director → CIF 0
  • 6
    Macfarlane, Charles Evans
    Director born in May 1944
    Individual
    Officer
    2008-11-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 7
    Tordjman, Rafaele, Dr
    Venture Capitalist born in May 1969
    Individual
    Officer
    2006-10-04 ~ 2006-11-24
    OF - Director → CIF 0
    Tordjman, Rafaele, Dr
    Director born in May 1969
    Individual
    2009-05-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 8
    Biry, Jean Francois
    Ceo born in August 1955
    Individual
    Officer
    2006-11-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Fraser, Andrew John
    Venture Capitalist\ born in December 1966
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 10
    Karat, David Spencer
    Banker born in August 1951
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    2003-08-21 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 12
    Kamryd, Magnus
    Director born in October 1968
    Individual
    Officer
    2009-04-30 ~ 2011-04-20
    OF - Director → CIF 0
  • 13
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    2003-08-21 ~ 2006-04-28
    OF - Nominee Director → CIF 0
  • 14
    Svensson, Frank Sven Inge
    Director born in July 1948
    Individual
    Officer
    2009-09-18 ~ 2011-04-20
    OF - Director → CIF 0
parent relation
Company in focus

MACSCO 2011 LIMITED

Linked company numbers found in government register: 04874555, 12774261, 12774670
Previous names
HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09 06764071
HEALTHCARE BRANDS LIMITED - 2003-08-28 06764071, 07637664
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MACSCO 2011 LIMITED
    Info
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
    HEALTHCARE BRANDS LIMITED - 2011-05-09
    Registered number 04874555
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 and dissolved on 2015-04-07 (11 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.