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 5
  • 1
    Fitzgerald, Matthew Nicholas Edward
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2021-03-23 ~ now
    OF - director → CIF 0
  • 2
    Dabasia, Davendra Laxmidas
    Company Director born in March 1979
    Individual (16 offsprings)
    Officer
    2020-01-27 ~ now
    OF - director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual (55 offsprings)
    Officer
    2024-12-31 ~ now
    OF - secretary → CIF 0
  • 4
    Easthope, Daniel James
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 5
    155, Moorgate, London, England
    Corporate (7 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Wade, Jarlath Delphene
    Individual
    Officer
    2009-12-03 ~ 2013-01-22
    OF - secretary → CIF 0
  • 2
    Othen, Christopher Mark
    Accountant born in December 1971
    Individual
    Officer
    2012-01-25 ~ 2021-03-23
    OF - director → CIF 0
  • 3
    Pate, Carolyn
    Individual (15 offsprings)
    Officer
    2017-07-12 ~ 2024-12-31
    OF - secretary → CIF 0
  • 4
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (10 offsprings)
    Officer
    2014-12-12 ~ 2020-01-27
    OF - director → CIF 0
  • 5
    Mangan, Eloise Jane
    Individual (9 offsprings)
    Officer
    2013-01-22 ~ 2017-06-27
    OF - secretary → CIF 0
  • 6
    Millett, Jason David
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2014-03-20 ~ 2024-11-15
    OF - director → CIF 0
  • 7
    Vaughan, David Keith
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2009-12-03 ~ 2014-12-12
    OF - director → CIF 0
  • 8
    Atkinson, Peter Terence
    Finance Director - International born in April 1947
    Individual
    Officer
    2010-03-30 ~ 2013-12-31
    OF - director → CIF 0
  • 9
    Welch, Barbara Louise
    Civil Engineer born in October 1975
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2020-01-27
    OF - director → CIF 0
  • 10
    Willis, Mandy Jane
    Company Director born in April 1970
    Individual (29 offsprings)
    Officer
    2021-10-25 ~ 2024-11-15
    OF - director → CIF 0
parent relation
Company in focus

MACE CONSULT LIMITED

Previous name
MACE INTERNATIONAL (UK) LIMITED - 2021-02-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
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 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • MACE CONSULT LIMITED
    S
    Registered number 7094851
    155, Moorgate, London, England, EC2M 6XB
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    155 Moorgate, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    155 Moorgate, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    MACE (SLOVAKIA) LIMITED - 2016-07-01
    155 Moorgate, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    155 Moorgate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    155 Moorgate, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MACE (ALBANIA) LIMITED - 2016-07-01
    MACE (KAZAKHSTAN) LIMITED - 2014-11-24
    155 Moorgate, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    155 Moorgate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-03-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    COMO INTERIORS LIMITED - 2020-03-17
    MACE INTERIORS GROUP LIMITED - 2018-11-01
    155 Moorgate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-07-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    155 Moorgate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-10-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    155 Moorgate, London, England
    Corporate (5 parents)
    Person with significant control
    2019-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    155 Moorgate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    MACE CONSULTANCY (THE AMERICAS) LIMITED - 2023-02-01
    155 Moorgate, London, England
    Corporate (4 parents)
    Person with significant control
    2019-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    155 Moorgate, London, England
    Corporate (4 parents)
    Person with significant control
    2021-04-13 ~ 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
  • 14
    MACE CONSULTANCY (PERU) LIMITED - 2023-02-01
    155 Moorgate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    SENSE COST CONSULTANCY LIMITED - 2012-12-21
    TYEGRAVE LIMITED - 2004-04-01
    155 Moorgate, London
    Corporate (6 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    COMO INTERIORS LIMITED - 2018-11-01
    155 Moorgate, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    155 Moorgate, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 18
    155 Moorgate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 19
    INFORMATION MANAGEMENT OPPORTUNITIES LIMITED - 2009-05-19
    155 Moorgate, London
    Corporate (4 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    COMO INTERIORS LIMITED - 2018-11-01
    155 Moorgate, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    MACE (POLAND) LIMITED - 2024-06-15
    46 New Broad Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.