logo
explain how to read the page

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 2
  • 1
    Round, Michael Andrew
    Chief Financial Officer born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    OF - Director → CIF 0
    Round, Michael Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shah, Ajay Bhupendra
    Managing Partner born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Gray, Andrew James Nathanial
    Manager born in May 1967
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2007-10-04
    OF - Director → CIF 0
    Gray, Andrew James Nathanial
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 2
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Morgan Jr, Gerald Ross
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Schumacher, Ulrich
    General Partner born in April 1958
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2007-10-04
    OF - Director → CIF 0
  • 5
    James, Andrew David
    Solicitor born in February 1976
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Ralph, Duncan Stewart
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2005-09-09
    OF - Director → CIF 0
  • 7
    Stanton, David Michael
    Managing Partner born in August 1962
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2012-05-01
    OF - Director → CIF 0
  • 8
    Shah, Deep
    Private Equity Investor born in April 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2014-07-14
    OF - Director → CIF 0
  • 9
    Bennett, Jennifer Priscilla
    Financial Controller
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2004-09-24
    OF - Director → CIF 0
  • 11
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2004-09-24
    OF - Director → CIF 0
  • 12
    Keaney, Dale Christian
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 13
    Mukerjee, Indro Mario
    Chief Executive Officer born in September 1960
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2012-05-01
    OF - Director → CIF 0
  • 14
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-09-14 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C-MAC UK HOLDING LIMITED

Previous names
DICKENS UK HG LIMITED - 2004-11-16
TRUSHELFCO (NO.3097) LIMITED - 2004-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • C-MAC UK HOLDING LIMITED
    Info
    DICKENS UK HG LIMITED - 2004-11-16
    TRUSHELFCO (NO.3097) LIMITED - 2004-11-16
    Registered number 05230090
    icon of addressSt Mary's Court, The Broadway, Old Amersham, Buckinghamshire HP7 0UT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 and dissolved on 2015-01-20 (10 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.