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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
Active 10
  • 1
    Reynolds, Mark Peter
    Born in May 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
    Mr Mark Peter Reynolds
    Born in May 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Coghlan, John Bernard
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Holland-kaye, John
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Nimmo, Alison
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Hageman, Wilhelmus Theresia Jozef
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Allen, David Owen
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Metayer, Marie-sylvia
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Bjornstad, Nina Janelle
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Millett, Jason David
    Born in February 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Jeffery, Stephen Paul
    Technical Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Holmes, Jonathan Mark
    Company Director born in August 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Vaughan, David Keith
    Chartered Accountant born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Castle, Mark
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2021-04-01
    OF - Director → CIF 0
    icon of calendar 2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Pate, Carolyn
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Mangan, Eloise Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 7
    Grover, David Richard
    Company Director born in June 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Penlington, Lee James
    Commercial Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Pycroft, Stephen Gerard
    Company Director born in October 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 11
    Lewis, Clare Anne
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2021-05-04
    OF - Director → CIF 0
  • 12
    Lewis, Gareth Mark
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Willis, Mandy Jane
    Tax Consultant born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Burley, Marcus Ian
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MACE FINANCE LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MACE FINANCE LIMITED
    Info
    Registered number 08057308
    icon of address155 Moorgate, London EC2M 6XB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-04 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • MACE FINANCE LIMITED
    S
    Registered number 08057308
    icon of address155, Moorgate, London, England, EC2M 6XB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRAFTDATA LIMITED - 2001-07-09
    icon of address155 Moorgate, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.