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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 7
  • 1
    Mcguigan, Kirstie Rhianon Bridget
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Kirstie Rhianon Bridget Mcguigan
    Born in May 1979
    Individual (14 offsprings)
    Person with significant control
    2019-09-03 ~ 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
  • 2
    Ogilvy, David John, Lord
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    2019-09-03 ~ 2021-11-04
    OF - Director → CIF 0
    Lord David John Ogilvy
    Born in March 1958
    Individual (25 offsprings)
    Person with significant control
    2019-09-03 ~ 2021-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Blake-roberts, Philippa Frances, Ms.
    Born in October 1954
    Individual (29 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Ms. Philippa Frances Blake-roberts
    Born in October 1954
    Individual (29 offsprings)
    Person with significant control
    2019-09-03 ~ 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
  • 4
    Campbell, Colin Robert Vaughan
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
    Mr Colin Robert Vaughan Campbell
    Born in July 1962
    Individual (21 offsprings)
    Person with significant control
    2021-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2019-09-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2019-09-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MACFOR 3 NOMINEES LIMITED

Period: 2019-09-03 ~ now
Company number: 12187462
Registered name
MACFOR 3 NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • MACFOR 3 NOMINEES LIMITED
    Info
    Registered number 12187462
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2019-09-03 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • MACFOR 3 NOMINEES LIMITED
    S
    Registered number 12187462
    5, New Street Square, London, United Kingdom, EC4A 3TW
    CIF 1
  • MACFOR 3 NOMINEES LIMITED
    S
    Registered number 12187462
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MACFOR LLP
    OC428508 11971845
    5 New Street Square, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-09-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.