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
    Duffy, James Anthony
    Chartered Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Trevor
    Financial Controller born in September 1963
    Individual (13 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Bernadette
    Individual (61 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Malkin, Keith James
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Treanor, Derek Frank
    Chartered Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2007-03-29
    OF - Director → CIF 0
  • 2
    Woodhouse, Richard George Clerihew
    Banker born in November 1962
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Speak, Richard Gibson
    Individual
    Officer
    2004-09-29 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 4
    Mcall, Barbara Anne
    Individual (11 offsprings)
    Officer
    2005-07-04 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 5
    Turner, Peter Raymond Thomas
    Individual
    Officer
    2002-07-25 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 6
    Learoyd, Simon Martin
    Banker born in November 1959
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2010-03-24
    OF - Director → CIF 0
  • 7
    Cameron, Robert Patrick
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2003-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MACHILL INVESTMENTS LIMITED


  • MACHILL INVESTMENTS LIMITED
    Info
    Registered number FC024011
    The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands
    Overseas Company incorporated on 2002-01-03 and dissolved on 2014-02-06 (12 years 1 month). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.