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

MACSCO 2011 LIMITED

Previous names
HEALTHCARE BRANDS LIMITED - 2003-08-28
HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MACSCO 2011 LIMITED
    Info
    HEALTHCARE BRANDS LIMITED - 2003-08-28
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2003-08-28
    Registered number 04874555
    icon of addressHill 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 12 November 2025 and licensed under the Open Government Licence v3.0.