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
    Johnston, Deborah Lynn
    Senior Technical Advisor - Remediation born in September 1970
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Dyunina, Olga
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    ELF PETROLEUM UK PLC - 2007-01-15
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    18th Floor, 10 Upper Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Crowhurst, Georgina
    Individual
    Officer
    2014-04-25 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 2
    AuthiÉ, Anne-sophie
    Financial Controller born in December 1982
    Individual
    Officer
    2016-04-05 ~ 2019-10-15
    OF - Director → CIF 0
  • 3
    Taconet, Maud
    Financial Controller born in November 1979
    Individual
    Officer
    2019-10-15 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Monier, Philippe Marie Daniel Bernard
    Born in February 1958
    Individual
    Officer
    2014-02-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Woodhouse, Stephen
    Individual
    Officer
    2019-09-23 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 6
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2013-11-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Moulaert, Olivier Paul
    Born in November 1967
    Individual
    Officer
    2014-02-14 ~ 2016-04-05
    OF - Director → CIF 0
  • 8
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-13 ~ 2014-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MACHEN LAND LIMITED

Standard Industrial Classification
43120 - Site Preparation

  • MACHEN LAND LIMITED
    Info
    Registered number 08772718
    10 Upper Bank Street, London E14 5BF
    Private Limited Company incorporated on 2013-11-13 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.