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

Macwhirter, Sylvia Mary

    Related profiles found in government register
  • Macwhirter, Sylvia Mary
    Australian

    Registered addresses and corresponding companies

    • Berkeley House, Dix's Field, Exeter, Devon, EX1 1PZ

      IIF 1

    • C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ

      IIF 2

    • 55, Church Road, Wimbledon, London, England, SW19 5DQ, United Kingdom

      IIF 3
  • Macwhirter, Sylvia Mary
    Australian personal assistant

    Registered addresses and corresponding companies

    • 17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH

      IIF 4 IIF 5
  • Macwhirter, Sylvia Mary
    British

    Registered addresses and corresponding companies

    • 17 Chivelston, 78 Wimbledon, Park Side, London, SW19 5LH

      IIF 6
  • Macwhirter, Sylvia Mary

    Registered addresses and corresponding companies

    • 55, Church Road, Wimbledon, London, England, SW19 5DQ, United Kingdom

      IIF 7 IIF 8
  • Macwhirter, Sylvia Mary
    Australian company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ

      IIF 9
  • Macwhirter, Sylvia Mary
    Australian company directors born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Church Road, Wimbledon, London, England, SW19 5DQ, United Kingdom

      IIF 10
  • Macwhirter, Sylvia Mary
    Australian director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Church Road, Wimbledon, London, England, SW19 5DQ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 55, Church Road, Wimbledon, London, SW19 5DQ, England

      IIF 14
  • Macwhirter, Sylvia Mary
    Australian personal assistant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ

      IIF 15

    • 17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH

      IIF 16 IIF 17

    • 55, Church Road, Wimbledon Village, London, SW19 5DQ, United Kingdom

      IIF 18
  • Macwhirter, Sylvia Mary
    Australian company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Church Road, Wimbledon, London, SW19 5DQ, England

      IIF 19
  • Mrs Sylvia Mary Macwhirter
    Australian born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5 Chivelston, 78 Park Side, London, SW19 5LH, England

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    CHARCO RTM (1) COMPANY LIMITED - 2009-06-07
    55 Church Road, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,740 GBP2022-03-29
    Officer
    2022-09-12 ~ dissolved
    IIF 14 - director → ME
    2003-09-30 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    COINPEAK LIMITED - 2014-04-15
    55 Church Road, Wimbledon, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -117,513 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 11 - director → ME
    2007-05-28 ~ now
    IIF 5 - secretary → ME
  • 3
    CHIVELSTON MANAGEMENT LIMITED - 2015-12-24
    55 Church Road, Wimbledon, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    62,403 GBP2024-03-31
    Officer
    2019-12-17 ~ now
    IIF 19 - director → ME
    2002-02-01 ~ now
    IIF 4 - secretary → ME
  • 4
    55 Church Road, Wimbledon, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -965 GBP2023-03-31
    Officer
    2022-09-12 ~ dissolved
    IIF 12 - director → ME
    2003-04-09 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    55 Church Road, Wimbledon, London, England, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    174,409 GBP2023-06-30
    Officer
    2022-07-25 ~ now
    IIF 13 - director → ME
    2017-09-22 ~ now
    IIF 7 - secretary → ME
  • 6
    55 Church Road, Wimbledon Village, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 18 - director → ME
  • 7
    FORCEPAUSE LIMITED - 2015-12-08
    HAY NOMINEES LIMITED - 1992-10-22
    HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED - 1987-04-24
    FORCEPAUSE LIMITED - 1986-09-26
    55 Church Road, Wimbledon, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    63,944 GBP2023-06-30
    Officer
    ~ now
    IIF 10 - director → ME
    2017-09-21 ~ now
    IIF 8 - secretary → ME
  • 8
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,311 GBP2018-08-31
    Officer
    1995-03-16 ~ dissolved
    IIF 15 - director → ME
    1995-03-16 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    CHARCO RTM (1) COMPANY LIMITED - 2009-06-07
    55 Church Road, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,740 GBP2022-03-29
    Officer
    2003-09-30 ~ 2009-04-10
    IIF 16 - director → ME
    2003-10-05 ~ 2009-04-10
    IIF 1 - secretary → ME
  • 2
    THE HAY GROUP HOLDINGS LIMITED - 2020-03-04
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,832 GBP2018-06-30
    Officer
    1992-03-30 ~ 1999-04-16
    IIF 17 - director → ME
  • 3
    55 Church Road, Wimbledon, London, England, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    174,409 GBP2023-06-30
    Officer
    1994-03-30 ~ 2017-09-22
    IIF 9 - director → ME

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