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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 6
  • 1
    Recordon, Justine Tracey
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Moule, Gavin Stuart
    Chief Investment Officer born in April 1969
    Individual (8 offsprings)
    Officer
    2014-01-15 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Gavin Stuart Moule
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Enserro, Robert Michael
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Enserro
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2021-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Makris, Nikolaos
    Portfolio Manager born in March 1968
    Individual (7 offsprings)
    Officer
    2009-08-19 ~ 2009-11-03
    OF - Director → CIF 0
    Makris, Nikolaos
    Chief Investment Officer born in March 1968
    Individual (7 offsprings)
    2014-02-03 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Nikolaos Makris
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sueppel, Ralph Joachim, Dr
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Dr Ralph Sueppel
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2021-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    De La Porte Simonsen, Lasse
    Born in July 1985
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MACROSYNERGY LIMITED

Period: 2009-08-19 ~ now
Company number: 06994336
Registered name
MACROSYNERGY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • MACROSYNERGY LIMITED
    Info
    Registered number 06994336
    Princes House, Suite 5c, 38 Jermyn Street, London SW1Y 6DN
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • MACROSYNERGY LIMITED
    S
    Registered number 06994336
    Melbourne House, 44-46 Aldwych, London, England, WC2B 4LL
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACROSYNERGY PARTNERS LLP
    OC347976
    34 St. James's Street, 4th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2020-06-10
    CIF 1 - 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.