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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 20
  • 1
    Gilbert, Robert John, Dr
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2006-06-02 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Rowe, Howard Mitchell
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2009-11-19
    OF - Director → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2003-08-21 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 4
    Rigg, Bryan
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2006-10-04 ~ 2007-12-20
    OF - Director → CIF 0
  • 5
    Pitchford, Nigel Aaron, Dr
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2008-06-27 ~ 2009-09-29
    OF - Director → CIF 0
  • 6
    Pederson, Thomas Weibell
    Born in May 1971
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2010-09-07
    OF - Director → CIF 0
  • 7
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2011-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Clare, Barry
    Born in June 1953
    Individual (37 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Tordjman, Rafaele, Dr
    Born in May 1969
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2006-11-24
    OF - Director → CIF 0
    2009-05-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 10
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2011-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Fraser, Andrew John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2006-07-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 12
    Murphy, Martin Patrick
    Born in December 1968
    Individual (89 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2003-08-21 ~ 2006-04-28
    OF - Nominee Director → CIF 0
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Kamryd, Magnus
    Born in October 1968
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2011-04-20
    OF - Director → CIF 0
  • 15
    Vainio, Petri Tapani
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 16
    Biry, Jean Francois
    Born in August 1955
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Lloyd Harris, Quentin Lionel Genghis, Dr
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Svensson, Frank Sven Inge
    Born in July 1948
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2011-04-20
    OF - Director → CIF 0
  • 19
    Karat, David Spencer
    Born in August 1951
    Individual (18 offsprings)
    Officer
    2006-04-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 20
    Macfarlane, Charles Evans
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2011-04-20
    OF - Director → CIF 0
parent relation
Company in focus

MACSCO 2011 LIMITED

Period: 2011-05-09 ~ 2015-04-07
Company number: 04874555 12774261... (more)
Registered names
MACSCO 2011 LIMITED - Dissolved 12774261... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2015-04-07
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.