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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 3
  • 1
    Schofield, Peter David
    Company Director born in October 1961
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, Michael
    Company Director born in December 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ dissolved
    OF - Director → CIF 0
    Green, Michael
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brennan, Stephen
    Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Levey, Mark
    Accountant born in March 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2005-08-03
    OF - Director → CIF 0
    Levey, Mark
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 2
    Daly, Stephen Thomas
    Company Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2005-04-04
    OF - Director → CIF 0
  • 3
    Waite, Martin Howard
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2009-03-05
    OF - Director → CIF 0
    Waite, Martin Howard
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 4
    Pepper, Alan Douglas
    Investment Banker born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2006-10-13
    OF - Director → CIF 0
  • 5
    Rigby, Justin Paul
    Journalist born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2005-08-03
    OF - Director → CIF 0
  • 6
    Ward, Peter Martin
    Bank Manager born in January 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2006-10-13
    OF - Director → CIF 0
  • 7
    Constable, Jamie Christopher
    Accountant born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2006-10-13
    OF - Director → CIF 0
  • 8
    Ledger, Curtis Lee
    Chartered Accountant born in July 1974
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2012-03-21
    OF - Director → CIF 0
  • 9
    Evans, Mathew James
    Accountant born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2005-08-03
    OF - Director → CIF 0
  • 10
    Caan, James
    Company Director born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2006-10-13
    OF - Director → CIF 0
  • 11
    Ackroyd, Robert Arthur
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-18 ~ 2007-11-02
    OF - Director → CIF 0
  • 12
    Waddell, Douglas Malcolm
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2006-10-27
    OF - Director → CIF 0
  • 13
    Snape, Alastair
    Operations Director born in August 1952
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 14
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Director → CIF 0
  • 15
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-08-03 ~ 2005-09-16
    PE - Secretary → CIF 0
  • 16
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACCESS LIMITED

Previous names
SHARP PRODUCTIONS LIMITED - 2005-08-18
INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • MACCESS LIMITED
    Info
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2005-08-18
    Registered number 05389901
    icon of address3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 and dissolved on 2023-05-09 (18 years 1 month). 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.