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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 16
  • 1
    Vaughan, David Keith
    Born in March 1958
    Individual (54 offsprings)
    Officer
    2009-12-03 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Easthope, Daniel James
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Matthew Nicholas Edward
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Wade, Jarlath Delphene
    Individual (39 offsprings)
    Officer
    2009-12-03 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 5
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (67 offsprings)
    Officer
    2014-12-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 6
    Dabasia, Davendra Laxmidas
    Born in March 1979
    Individual (19 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Pate, Carolyn
    Individual (64 offsprings)
    Officer
    2017-07-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 8
    Millett, Jason David
    Director born in February 1965
    Individual (54 offsprings)
    Officer
    2014-03-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 9
    Mangan, Eloise Jane
    Individual (49 offsprings)
    Officer
    2013-01-22 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 10
    Willis, Mandy Jane
    Company Director born in April 1970
    Individual (46 offsprings)
    Officer
    2021-10-25 ~ 2024-11-15
    OF - Director → CIF 0
  • 11
    Othen, Christopher Mark
    Accountant born in December 1971
    Individual (9 offsprings)
    Officer
    2012-01-25 ~ 2021-03-23
    OF - Director → CIF 0
  • 12
    Welch, Barbara Louise
    Civil Engineer born in October 1975
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2020-01-27
    OF - Director → CIF 0
  • 13
    Atkinson, Peter Terence
    Finance Director - International born in April 1947
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Musgrove, Robert Hugh
    Individual (41 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 15
    MACE CONSTRUCT HOLDINGS LIMITED
    16614359
    155 Moorgate, Moorgate, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    MACE LIMITED
    02410626
    155, Moorgate, London, England
    Active Corporate (67 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACE CONSULT LIMITED

Period: 2021-02-02 ~ now
Company number: 07094851
Registered names
MACE CONSULT LIMITED - now 11639975
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • MACE CONSULT LIMITED
    Info
    MACE INTERNATIONAL (UK) LIMITED - 2021-02-02
    Registered number 07094851
    155 Moorgate, London EC2M 6XB
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • MACE CONSULT LIMITED
    S
    Registered number 07094851
    155, Moorgate, London, England, EC2M 6XB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MACE CONSULT LIMITED
    S
    Registered number 7094851
    155 Moorgate, Moorgate, London, England, EC2M 6XB
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    MACE (MOORGATE) LIMITED
    - now 10101912
    MACE (SLOVAKIA) LIMITED
    - 2016-07-01 10101912 08950843
    155 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    MACE (NEW ZEALAND) LIMITED
    09653353
    155 Moorgate, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    MACE (RUSSIA) LIMITED
    08127292
    155 Moorgate, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    MACE (SLOVAKIA) LIMITED
    - now 08950843 10101912
    MACE (ALBANIA) LIMITED
    - 2016-07-01 08950843
    MACE (KAZAKHSTAN) LIMITED - 2014-11-24
    155 Moorgate, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    MACE ANGOLA SPECIAL PROJECTS LIMITED
    10675311
    155 Moorgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-16 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    MACE CONSULTANCY (ASIA PACIFIC) LIMITED
    - now 11489706
    COMO INTERIORS LIMITED
    - 2020-03-17 11489706 04643976
    MACE INTERIORS GROUP LIMITED
    - 2018-11-01 11489706 04643976
    155 Moorgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-07-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    MACE CONSULTANCY (EUROPE) LIMITED
    11604881
    155 Moorgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-04 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    MACE CONSULTANCY (MENA) LIMITED
    11941059
    155 Moorgate, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-04-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    MACE CONSULTANCY (NETHERLANDS) LIMITED
    10827128
    155 Moorgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    MACE CONSULTANCY (PERU) LIMITED
    - now 11939013 10874751
    MACE CONSULTANCY (THE AMERICAS) LIMITED
    - 2023-02-01 11939013 10874751
    155 Moorgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-04-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    MACE CONSULTANCY (SUB-SAHARAN AFRICA) LIMITED
    13331920
    155 Moorgate, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    MACE CONSULTANCY (THE AMERICAS) LIMITED
    - now 10874751 11939013
    MACE CONSULTANCY (PERU) LIMITED
    - 2023-02-01 10874751 11939013
    155 Moorgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    MACE COST CONSULTANCY LIMITED
    - now 05032803 08118951
    SENSE COST CONSULTANCY LIMITED - 2012-12-21
    TYEGRAVE LIMITED - 2004-04-01
    155 Moorgate, London
    Active Corporate (27 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    MACE INTERNATIONAL OVERSEAS LIMITED
    07463976
    155 Moorgate, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    MACE PROJECTS (SOUTH AFRICA) LIMITED
    09623284
    155 Moorgate, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    MACRO (POLAND) LIMITED - now
    MACE (POLAND) LIMITED
    - 2024-06-15 08120932
    46 New Broad Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    MSECURE LIMITED
    - now 05072221
    INFORMATION MANAGEMENT OPPORTUNITIES LIMITED - 2009-05-19
    155 Moorgate, London
    Active Corporate (21 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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