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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 21
  • 1
    Winther, Angus Christian
    Non Executive Director born in December 1967
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Lyons, Anthony Benjamin
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 3
    Morgan Schauer, Trystan
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Clyne, Rajani
    Individual (5 offsprings)
    Officer
    2006-04-14 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 5
    Mortlock, Anna Christine
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Baines, Lorraine
    Non-Executive Director born in March 1963
    Individual (8 offsprings)
    Officer
    2006-04-14 ~ 2017-04-07
    OF - Director → CIF 0
    Baines, Lorraine
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 7
    Flowers, Brett William
    Born in June 1974
    Individual (25 offsprings)
    Officer
    2017-03-02 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Hayward, Miles
    Head Of Sales/Advisory born in April 1970
    Individual (8 offsprings)
    Officer
    2015-07-20 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    Berliand, Richard David Antony
    Independent Non-Executive Director born in October 1962
    Individual (28 offsprings)
    Officer
    2011-02-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Welsh, Christopher Paul
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Heaton, Roger Leslie
    Trader born in February 1969
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2016-10-19
    OF - Director → CIF 0
  • 12
    Warren, Ian Gareth
    Individual (8 offsprings)
    Officer
    2012-10-04 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 13
    Kent, Tamezina Alice
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 14
    Segel, David Alexander
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr David Segel
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    Mrs Christina Segel
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Heaton-armstrong, Alistair Mark
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2015-07-20 ~ 2016-08-04
    OF - Director → CIF 0
  • 17
    Gadlin, Harry
    Individual (2 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 18
    Preuss, Andreas
    Operations Head born in June 1956
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2006-04-14
    OF - Director → CIF 0
  • 19
    Cole, James
    Trader born in November 1967
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2017-06-06
    OF - Director → CIF 0
    Cole, James
    Director born in November 1967
    Individual (7 offsprings)
    2019-07-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-01-14 ~ 2004-06-01
    OF - Nominee Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-01-14 ~ 2004-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAKO EUROPE LTD

Period: 2004-01-14 ~ now
Company number: 05015714
Registered name
MAKO EUROPE LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MAKO EUROPE LTD
    Info
    Registered number 05015714
    88 Wood Street, London EC2V 7DA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • MAKO EUROPE LTD
    S
    Registered number 5015714
    88, Wood Street, London, England, EC2V 7DA
    CIF 1
  • MAKO EUROPE LTD
    S
    Registered number 5015714
    9, Appold Street, London, United Kingdom, EC2A 2AP
    UNITED KINGDOM
    CIF 2
  • MAKO EUROPE LTD
    S
    Registered number 5015714
    88, Wood Street, London, England, EC2V 7QR
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MAKO COMPUTER SYSTEMS LTD
    05015715
    1 Snowden Street, London, England
    Dissolved Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MAKO FINANCIAL MARKETS PARTNERSHIP LLP
    OC306611
    88 Wood Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2016-06-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    MAKO GLOBAL DERIVATIVES LIMITED
    - now 03811915
    SARCO DERIVATIVES TRADING LIMITED - 1999-12-03
    X TRADING LIMITED - 1999-07-30
    1 Snowden Street, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MAKO GLOBAL INVESTORS LLP
    OC361320
    1 Snowden Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-06-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.