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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 13
  • 1
    Smart, Andrew Michael
    Company Director born in January 1967
    Individual (10 offsprings)
    Officer
    2010-10-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 2
    Pate, Carolyn
    Individual (64 offsprings)
    Officer
    2017-07-12 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 3
    Brumby, Peter
    Company Director born in July 1964
    Individual (23 offsprings)
    Officer
    2010-10-14 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Vaughan, David Keith
    Chartered Accountant born in March 1958
    Individual (54 offsprings)
    Officer
    2010-10-14 ~ 2010-11-02
    OF - Director → CIF 0
  • 5
    Abbate, Rosario
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Wade, Jarlath Delphene
    Individual (39 offsprings)
    Officer
    2010-10-14 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 7
    Mangan, Eloise Jane
    Individual (49 offsprings)
    Officer
    2013-01-22 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 8
    Hartigan, Alison
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    2010-10-14 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Holmes, Jonathan Mark
    Born in August 1961
    Individual (31 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Debra Ann
    Managing Director born in October 1967
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Bampton, Christopher Alan
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Pycroft, Stephen Gerard
    Chairman And Chief Executive born in October 1958
    Individual (62 offsprings)
    Officer
    2010-10-14 ~ 2010-11-02
    OF - Director → CIF 0
  • 13
    MACRO GROUP LIMITED
    - now 04449811 15112183
    MACE OPERATE LIMITED - 2024-05-29 04449811 11639977
    MACE MACRO LIMITED - 2022-01-06 04449811 11639977
    WILSCO 400 LIMITED - 2002-10-08
    46, New Broad Street, London, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACRO (ASIA PACIFIC) LIMITED

Period: 2024-06-15 ~ now
Company number: 07407865
Registered names
MACRO (ASIA PACIFIC) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MACRO (ASIA PACIFIC) LIMITED
    Info
    MACE MACRO (ASIA PACIFIC) LIMITED - 2024-06-15
    Registered number 07407865
    46 New Broad Street, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 2010-10-14 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.