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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 6
  • 1
    Gaskell, Robert George
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2014-11-27 ~ 2015-12-11
    OF - Director → CIF 0
    Mr Robert George Gaskell
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goonesena, Kirthi Ravindra
    Born in October 1959
    Individual (38 offsprings)
    Officer
    2014-11-27 ~ 2020-05-08
    OF - Director → CIF 0
    Mr. Kirthi Ravindra Goonesena
    Born in October 1959
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Guffanti, Amedeo
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Corsaro, Marco, Mr.
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Turnbull, Julian Alister
    Born in September 1960
    Individual (47 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
    Mr Julian Alister Turnbull
    Born in September 1960
    Individual (47 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MACRAE SECRETARIES LIMITED
    02872181
    60, Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 137 offsprings)
    Officer
    2014-11-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MACRAE TRUSTEES LIMITED

Period: 2014-11-27 ~ now
Company number: 09330124
Registered name
MACRAE TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • MACRAE TRUSTEES LIMITED
    Info
    Registered number 09330124
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-27 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.