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 5
  • 1
    Wilson, Iain James
    Company Director born in July 1982
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Steven James
    Commercial Director born in March 1976
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Stephen Paul
    Chief Operating Officer born in May 1965
    Individual (7 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Musgrove, Robert Hugh
    Individual (55 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    155, Moorgate, London, England
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Jackson, Andrew
    Company Director born in April 1971
    Individual (20 offsprings)
    Officer
    2020-01-27 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Pate, Carolyn
    Individual (15 offsprings)
    Officer
    2017-07-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (10 offsprings)
    Officer
    2015-11-24 ~ 2020-01-27
    OF - Director → CIF 0
  • 4
    Lewis, Gareth Mark
    Chief Operating Officer born in April 1962
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Mangan, Eloise Jane
    Individual (9 offsprings)
    Officer
    2015-11-24 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 6
    Willis, Mandy Jane
    Company Director born in April 1970
    Individual (29 offsprings)
    Officer
    2021-10-25 ~ 2024-11-12
    OF - Director → CIF 0
parent relation
Company in focus

MACE CONSTRUCT LIMITED

Previous name
MACE CONSTRUCTION (INTERNATIONAL) LIMITED - 2021-11-04
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • MACE CONSTRUCT LIMITED
    Info
    MACE CONSTRUCTION (INTERNATIONAL) LIMITED - 2021-11-04
    Registered number 09887082
    155 Moorgate, London EC2M 6XB
    Private Limited Company incorporated on 2015-11-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • MACE CONSTRUCT LIMITED
    S
    Registered number 9887082
    155 Moorgate, Moorgate, London, England, EC2M 6XB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACE MEP SERVICES LIMITED - 2023-02-01
    MACE MEP LIMITED - 2011-09-30
    MSEVEN SERVICES LIMITED - 2011-09-30
    MACE M&E SERVICES LIMITED - 2007-11-13
    155 Moorgate, London
    Active Corporate (4 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.