The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mace, David Champion

    Related profiles found in government register
  • Mace, David Champion
    British chairman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sandy Balls Estate Office, Godshill, Fordingbridge, Hampshire, SP6 2JZ, United Kingdom

      IIF 1
  • Mace, David Champion
    British chief executive born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Little Rew, Buckland Newton, Dorchester, DT2 7DN, United Kingdom

      IIF 2
  • Mace, David Champion
    British co director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Little Rew, Buckland Newton, Dorchester, Dorset, DT2 7DN

      IIF 3 IIF 4
  • Mace, David Champion
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mace, David Champion
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, IP31 1SL, England

      IIF 12

    • Little Rew, Buckland Newton, Dorchester, Dorset, DT2 7DN

      IIF 13 IIF 14

    • Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

      IIF 15

    • Bass Rock Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 16
  • Mace, David Champion
    British managing director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Champion Mace
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Little Rew, Buckland Newton, Dorchester, DT2 7DN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,999 GBP2023-12-31
    Officer
    2018-04-12 ~ now
    IIF 2 - Director → ME
Ceased 19
  • 1
    BONDCO 1149 LIMITED - 2006-07-10
    Unit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    403,000 GBP2021-12-31
    Officer
    2016-03-08 ~ 2018-03-22
    IIF 12 - Director → ME
  • 2
    AVIDITY IP GROUP LIMITED - 2024-01-15
    AVIDITY IP GROUP PLC - 2016-04-29
    HLBBSHAW GROUP PLC - 2011-11-23
    25 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,842,430 GBP2023-12-31
    Officer
    2006-03-20 ~ 2006-07-26
    IIF 6 - Director → ME
  • 3
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1992-10-19 ~ 1996-09-16
    IIF 7 - Director → ME
  • 4
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2006-05-12
    IIF 14 - Director → ME
  • 5
    GW PHARMACEUTICALS PLC - 2021-06-04
    GW PHARMACEUTICALS GROUP PLC - 2001-06-01
    MAWLAW 541 PLC - 2001-03-06
    Sovereign House Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-03-05 ~ 2007-03-20
    IIF 9 - Director → ME
  • 6
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN LIMITED - 1977-12-31
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2016-12-31
    IIF 15 - Director → ME
  • 7
    INSPIRED GAMING GROUP LIMITED - 2006-05-18
    INSPIRED GAMING LIMITED - 2006-05-17
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2010-07-01
    IIF 11 - Director → ME
  • 8
    GW PHARMA LIMITED - 2024-09-12
    GW PHARMACEUTICALS LIMITED - 2001-06-01
    TRADECHROME LIMITED - 1999-04-21
    Building 730 Kent Science Park, Sittingbourne, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-09-29 ~ 2007-03-20
    IIF 3 - Director → ME
  • 9
    HOWPER 514 LIMITED - 2005-09-30
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-27 ~ 2010-06-23
    IIF 4 - Director → ME
  • 10
    LOOKERS PLC - 2023-10-10
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2002-05-09 ~ 2008-05-13
    IIF 8 - Director → ME
  • 11
    MARWELL PRESERVATION TRUST LIMITED(THE) - 2009-03-31
    Marwell Wildlife, Colden Common, Winchester, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2005-03-14
    IIF 5 - Director → ME
  • 12
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1996-09-16
    IIF 19 - Director → ME
  • 13
    124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,999 GBP2023-12-31
    Person with significant control
    2018-04-12 ~ 2019-03-09
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-04-17 ~ 2013-12-20
    IIF 1 - Director → ME
  • 15
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1996-10-10
    IIF 17 - Director → ME
  • 16
    SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    STATLOG LIMITED - 1989-11-24
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-09-16
    IIF 18 - Director → ME
  • 17
    7 St. Petersgate, Stockport, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-08-11 ~ 2014-10-10
    IIF 10 - Director → ME
  • 18
    Bass Rock Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    16,920,234 GBP2021-05-31
    Officer
    2020-08-17 ~ 2024-11-30
    IIF 16 - Director → ME
  • 19
    AQUASPHERE LIMITED - 1997-11-01
    Oceanarium, Pier Approach, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,302,336 GBP2023-12-31
    Officer
    1997-10-16 ~ 1999-04-07
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.