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 4
  • 1
    Bampton, Christopher Alan
    Company Director born in September 1973
    Individual (11 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Jonathan Mark
    Company Director born in August 1961
    Individual (15 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Abbate, Rosario
    Electrical Engineer born in December 1969
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 4
    MACE OPERATE LIMITED - 2024-05-29
    MACE MACRO LIMITED - 2022-01-06
    WILSCO 400 LIMITED - 2002-10-08
    155, Moorgate, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wade, Jarlath Delphene
    Individual
    Officer
    2009-05-06 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 2
    Ward, Debra Ann
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Pate, Carolyn
    Individual (15 offsprings)
    Officer
    2017-07-12 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 4
    Youngs, Gary Spencer
    Company Director born in March 1962
    Individual
    Officer
    2009-05-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 5
    Brumby, Peter
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2009-05-06 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Mangan, Eloise Jane
    Individual (9 offsprings)
    Officer
    2013-01-22 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 7
    Hartigan, Alison
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2009-05-06 ~ 2011-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MACRO (EUROPE) LIMITED

Previous name
MACE MACRO EUROPE LIMITED - 2024-06-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MACRO (EUROPE) LIMITED
    Info
    MACE MACRO EUROPE LIMITED - 2024-06-15
    Registered number 06897543
    46 New Broad Street, London EC2M 1JH
    Private Limited Company incorporated on 2009-05-06 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • MACRO (EUROPE) LIMITED
    S
    Registered number 6897543
    46, New Broad Street, London, England, EC2M 1JH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACE (POLAND) LIMITED - 2024-06-15
    46 New Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.