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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 4
  • 1
    Russell, Andrew Ronald
    Director born in August 1981
    Individual (15 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Thomas Andrew
    Director born in September 1994
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Everett, Clair Louise
    Director born in May 1995
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Carney, Christopher John
    Born in January 1984
    Individual (52 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MAC HOLDCO LTD

Period: 2024-03-08 ~ 2025-05-20
Company number: 15547605
Registered name
MAC HOLDCO LTD - Dissolved
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • MAC HOLDCO LTD
    Info
    Registered number 15547605
    Station House Station Approach, East Horsley, Surrey KT24 6QX
    PRIVATE LIMITED COMPANY incorporated on 2024-03-08 and dissolved on 2025-05-20 (1 year 2 months). The status of the company number is Dissolved.
    CIF 0
  • MAC HOLDCO LTD
    S
    Registered number 15547605
    Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MECHANICOOL AIR CONDITIONING AND BUILDING SERVICES LTD
    13962005
    Station House Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-03-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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