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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 12
  • 1
    Martin, David Paul
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Kate Letitia
    Born in February 1971
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Mangan, Eloise Jane
    Individual (49 offsprings)
    Officer
    2015-06-23 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 4
    Holmes, Jonathan Mark
    Director born in August 1961
    Individual (31 offsprings)
    Officer
    2015-06-23 ~ 2024-01-11
    OF - Director → CIF 0
  • 5
    Pate, Carolyn
    Individual (64 offsprings)
    Officer
    2017-07-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Musgrove, Robert Hugh
    Individual (41 offsprings)
    Officer
    2024-12-31 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 7
    Oakes, Jeremy William
    Project Manager born in September 1973
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2021-01-18
    OF - Director → CIF 0
  • 8
    Edwards, Christopher Lynne
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (67 offsprings)
    Officer
    2015-06-23 ~ 2020-01-27
    OF - Director → CIF 0
  • 10
    Millett, Jason David
    Company Director born in February 1965
    Individual (54 offsprings)
    Officer
    2020-01-27 ~ 2024-11-15
    OF - Director → CIF 0
  • 11
    Fields, Robert Michael
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2023-05-18
    OF - Director → CIF 0
  • 12
    MACE CONSULT LIMITED - now 07094851 11639975
    MACE INTERNATIONAL (UK) LIMITED - 2021-02-02 07094851 11639975
    155, Moorgate, London, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACE (NEW ZEALAND) LIMITED

Period: 2015-06-23 ~ now
Company number: 09653353
Registered name
MACE (NEW ZEALAND) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MACE (NEW ZEALAND) LIMITED
    Info
    Registered number 09653353
    155 Moorgate, London EC2M 6XB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.