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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
Active 4
  • 1
    Mcguigan, Kirstie Rhianon Bridget
    Born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
    Kirstie Rhianon Bridget Mcguigan
    Born in April 1979
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ 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
    Campbell, Colin Robert Vaughan
    Born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
    Mr Colin Robert Vaughan Campbell
    Born in June 1962
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-11-04 ~ 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
  • 3
    Blake-roberts, Philippa Frances, Ms.
    Born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
    Ms. Philippa Frances Blake-roberts
    Born in October 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ 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
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ogilvy, David John, Lord
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-11-04
    OF - Director → CIF 0
    Lord David John Ogilvy
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ 2021-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-12-09 ~ 2019-12-09
    PE - Director → CIF 0
  • 3
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-12-09 ~ 2019-12-09
    PE - Director → CIF 0
parent relation
Company in focus

MACFOR 1994B NOMINEES LIMITED

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 1994B NOMINEES LIMITED
    Info
    Registered number 12354570
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • MACFOR 1994B NOMINEES LIMITED
    S
    Registered number 12354570
    icon of address5, New Street Square, London, United Kingdom, EC4A 3TW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 New Street Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-01-07 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.