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 3
  • 1
    Bampton, Christopher Alan
    Company Director born in September 1973
    Individual (11 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Abbate, Rosario
    Electrical Engineer born in December 1969
    Individual (9 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 3
    MACE MACRO EUROPE LIMITED - 2024-06-15
    46, New Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Wade, Jarlath Delphene
    Individual
    Officer
    2012-06-27 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 2
    Othen, Christopher Mark
    International Finance Director born in December 1971
    Individual
    Officer
    2012-06-27 ~ 2021-03-24
    OF - Director → CIF 0
  • 3
    Livermore, Michael Raymond
    Accountant born in November 1962
    Individual
    Officer
    2014-01-22 ~ 2020-06-15
    OF - Director → CIF 0
  • 4
    Pate, Carolyn
    Individual (15 offsprings)
    Officer
    2017-07-12 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 5
    Mangan, Eloise Jane
    Individual (9 offsprings)
    Officer
    2013-01-22 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 6
    Atkinson, Peter Terence
    Director born in April 1947
    Individual
    Officer
    2012-06-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Pajchel, Pawel
    Operations Director born in December 1969
    Individual
    Officer
    2012-06-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    MACE INTERNATIONAL (UK) LIMITED - 2021-02-02
    155, Moorgate, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACRO (POLAND) LIMITED

Previous name
MACE (POLAND) LIMITED - 2024-06-15
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MACRO (POLAND) LIMITED
    Info
    MACE (POLAND) LIMITED - 2024-06-15
    Registered number 08120932
    46 New Broad Street, London EC2M 1JH
    Private Limited Company incorporated on 2012-06-27 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.