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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pycroft, Stephen Gerard

child relation
Offspring entities and appointments 62
  • 1
    ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC
    - 2020-03-17 04948435 07341075
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2014-03-18 ~ 2016-05-12
    IIF 65 - Director → ME
  • 2
    ARCS AUTOMOTIVE LIMITED
    10218025
    Active Corporate (5 parents)
    Person with significant control
    2016-08-17 ~ 2016-08-17
    IIF 68 - Has significant influence or control → OE
  • 3
    ARDMORE MACE JOINT VENTURE LIMITED
    - now 05992365
    MILTON COURT CONSTRUCTION LIMITED
    - 2007-01-19 05992365
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 28 - Director → ME
  • 4
    ARIES GNH (GP) LIMITED
    06978951 07074435
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARIES GNH (OPERATIONS) LIMITED
    07042996
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BDC PHASE 2 LIMITED
    - now 11028382
    BOTLEY INVESTMENTS LIMITED
    - 2019-06-03 11028382
    Active Corporate (10 parents)
    Officer
    2024-12-12 ~ now
    IIF 12 - Director → ME
    2017-10-24 ~ 2021-12-31
    IIF 11 - Director → ME
  • 7
    BETHNAL GREEN REGENERATION LIMITED
    11519292
    Active Corporate (11 parents)
    Officer
    2018-08-15 ~ 2021-12-31
    IIF 38 - Director → ME
  • 8
    BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
    10994665
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-12-12 ~ now
    IIF 15 - Director → ME
    2017-10-03 ~ 2021-12-31
    IIF 32 - Director → ME
  • 9
    BOTLEY DEVMANCO LTD
    09015272
    Active Corporate (11 parents)
    Officer
    2014-08-08 ~ 2021-12-31
    IIF 46 - Director → ME
    2024-12-12 ~ now
    IIF 10 - Director → ME
  • 10
    C2C MANAGEMENT LIMITED
    - now 03347261
    ANDERSON CONSTRUCTION CONSULTANTS LTD - 2000-04-27
    Dissolved Corporate (15 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 44 - Director → ME
  • 11
    CITY FRINGE LIMITED
    11479888
    Active Corporate (6 parents)
    Officer
    2018-07-24 ~ 2021-12-31
    IIF 34 - Director → ME
  • 12
    CLM DELIVERY PARTNER LIMITED
    05796284
    Active Corporate (23 parents)
    Officer
    2006-08-31 ~ 2017-11-23
    IIF 27 - Director → ME
  • 13
    COMO CONSTRUCTION LIMITED
    04643980
    Active Corporate (20 parents)
    Officer
    2003-11-03 ~ 2006-03-31
    IIF 4 - Director → ME
  • 14
    COMO GROUP LIMITED
    - now 04643572
    COMO UK LIMITED - 2003-02-06
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    IIF 3 - Director → ME
  • 15
    COMO HOMES LIMITED
    04969652
    Active Corporate (17 parents)
    Officer
    2003-11-19 ~ 2006-03-31
    IIF 2 - Director → ME
  • 16
    COURT ORCHARD LIMITED
    07841736
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-08-23 ~ dissolved
    IIF 5 - Director → ME
  • 17
    E2 NORTHEAST LIMITED
    - now 08939349
    ARCS ENERGY LIMITED
    - 2026-05-12 08939349
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2026-07-02
    IIF 8 - Director → ME
    Person with significant control
    2017-05-09 ~ 2026-04-03
    IIF 69 - Has significant influence or control → OE
  • 18
    ENGAGE SELECTION LIMITED
    - now 05121839
    INTERIOR PEOPLE LIMITED
    - 2007-07-12 05121839
    Dissolved Corporate (16 parents)
    Officer
    2004-05-07 ~ 2007-07-18
    IIF 60 - Director → ME
  • 19
    ESSENTIAL MACE LIMITED
    08356550
    Dissolved Corporate (3 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 37 - Director → ME
  • 20
    FRONTIER FINANCE PLC
    10651468
    Dissolved Corporate (9 parents)
    Officer
    2017-03-03 ~ 2021-12-31
    IIF 21 - Director → ME
  • 21
    GOLDARK TRUSTEE COMPANY LIMITED
    06204732
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 9 - Director → ME
  • 22
    GRADUATION (HOYLE ST) LIMITED
    - now 08240550
    GRADUATION (CANDLERIGGS) LIMITED
    - 2016-10-26 08240550
    GRADUATION (CRAGS) LIMITED
    - 2015-10-05 08240550
    GRADUATION (CRAGGS) LIMITED
    - 2013-01-09 08240550
    21 LIME ST LIMITED
    - 2013-01-08 08240550
    Dissolved Corporate (8 parents)
    Officer
    2012-10-04 ~ 2018-08-06
    IIF 43 - Director → ME
  • 23
    GURU INVESTMENTS (DHANA LODGE) LTD - now
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD
    - 2019-12-09 07516506 06267532... (more)
    SINOWEST CONSTRUCTION LTD
    - 2012-02-03 07516506 05453574... (more)
    Active Corporate (5 parents)
    Officer
    2011-02-03 ~ 2013-03-18
    IIF 61 - Director → ME
  • 24
    HADLEY MACE HOLDINGS LIMITED
    - now 07218749
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    Dissolved Corporate (15 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 48 - Director → ME
  • 25
    JESTELL LIMITED
    08765568
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2013-11-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 26
    MACE BUSINESS SCHOOL LIMITED
    05601050
    Dissolved Corporate (10 parents)
    Officer
    2005-10-24 ~ 2019-02-18
    IIF 23 - Director → ME
  • 27
    MACE CAPITAL LIMITED
    08659746
    Dissolved Corporate (15 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 57 - Director → ME
  • 28
    MACE CONSTRUCT SPECIALIST SERVICES LIMITED - now
    MACE MEP SERVICES LIMITED
    - 2023-02-01 05726148 13545668
    MSEVEN SERVICES LIMITED
    - 2011-09-30 05726148
    MACE MEP LIMITED
    - 2011-09-30 05726148 13545668
    MACE M&E SERVICES LIMITED
    - 2007-11-13 05726148
    Active Corporate (12 parents)
    Officer
    2006-03-01 ~ 2019-02-18
    IIF 22 - Director → ME
  • 29
    MACE COST CONSULTANCY LIMITED
    - now 05032803 08118951
    SENSE COST CONSULTANCY LIMITED
    - 2012-12-21 05032803 08118951
    TYEGRAVE LIMITED
    - 2004-04-01 05032803
    Active Corporate (27 parents)
    Officer
    2004-02-03 ~ 2019-02-18
    IIF 35 - Director → ME
  • 30
    MACE DEVELOP LIMITED
    - now 03471116 11639828
    MACE DEVELOPMENTS LIMITED
    - 2021-11-04 03471116 08057302... (more)
    MACE REAL ESTATE LIMITED
    - 2016-06-14 03471116
    MACE ESTATES (WESTON-SUPER-MARE) LIMITED
    - 2010-04-19 03471116
    CITEX MACE JAGUAR LIMITED - 2000-06-15
    MACE ESTATES (EALING) LIMITED - 1999-10-08
    THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2010-04-19 ~ 2021-12-31
    IIF 29 - Director → ME
  • 31
    MACE DEVELOPMENTS (FULHAM) LIMITED
    - now 12127825
    CITY FRINGE NO 2 LIMITED
    - 2019-09-13 12127825
    Dissolved Corporate (5 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 16 - Director → ME
  • 32
    MACE DEVELOPMENTS (GREENWICH) LIMITED
    - now 06987720
    HADLEY MACE LIMITED
    - 2017-02-03 06987720
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-07-01 ~ 2021-12-31
    IIF 47 - Director → ME
  • 33
    MACE ESTATES LIMITED
    - now 03483627
    ROSABELLE LIMITED - 1998-02-19
    Dissolved Corporate (12 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 34
    MACE FINANCE LIMITED
    08057308
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2024-08-01
    IIF 64 - Director → ME
  • 35
    MACE GROUP LIMITED
    - now 04228706
    DRAFTDATA LIMITED - 2001-07-09
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2021-12-31
    IIF 45 - Director → ME
  • 36
    MACE INTERIORS GROUP LIMITED - now
    COMO INTERIORS LIMITED
    - 2018-11-01 04643976 11489706
    Active Corporate (22 parents)
    Officer
    2003-11-03 ~ 2006-03-31
    IIF 1 - Director → ME
  • 37
    MACE LIMITED
    02410626
    Active Corporate (67 parents, 29 offsprings)
    Officer
    1995-09-01 ~ 2021-12-31
    IIF 25 - Director → ME
  • 38
    MACE LIVING LIMITED
    - now 05156449
    MACE WORKSPACE SOLUTIONS LIMITED
    - 2008-05-23 05156449
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2008-05-27
    IIF 59 - Director → ME
  • 39
    MACE PEOPLE LIMITED
    05121859
    Dissolved Corporate (10 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 42 - Director → ME
  • 40
    MACRO (ASIA PACIFIC) LIMITED - now
    MACE MACRO (ASIA PACIFIC) LIMITED
    - 2024-06-15 07407865
    Active Corporate (13 parents)
    Officer
    2010-10-14 ~ 2010-11-02
    IIF 7 - Director → ME
  • 41
    MACRO GROUP LIMITED - now
    MACE OPERATE LIMITED - 2024-05-29
    MACE MACRO LIMITED
    - 2022-01-06 04449811 11639977
    WILSCO 400 LIMITED
    - 2002-10-08 04449811 04477072... (more)
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2002-09-03 ~ 2013-06-17
    IIF 17 - Director → ME
  • 42
    MM3 LIMITED
    07852006
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 33 - Director → ME
  • 43
    MSECURE LIMITED
    - now 05072221
    INFORMATION MANAGEMENT OPPORTUNITIES LIMITED
    - 2009-05-19 05072221
    Active Corporate (22 parents)
    Officer
    2009-05-19 ~ 2019-02-18
    IIF 20 - Director → ME
  • 44
    NEW BURLINGTON DEVELOPMENTS LIMITED
    06132562
    Dissolved Corporate (19 parents)
    Officer
    2007-05-24 ~ 2021-12-31
    IIF 14 - Director → ME
  • 45
    NEWINGTON BUTTS DEVELOPMENTS LIMITED
    08240609
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2014-10-21
    IIF 49 - Director → ME
  • 46
    OBSERVATORY INSPIRATION LIMITED
    07841836
    Dissolved Corporate (13 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 6 - Director → ME
  • 47
    OBSIDO LIMITED
    09123088
    Dissolved Corporate (1 parent)
    Officer
    2014-07-09 ~ dissolved
    IIF 50 - Director → ME
  • 48
    PEOPLE GROUP PROPERTY LIMITED
    - now 04617384
    MEHFAR PROPERTIES LIMITED
    - 2006-07-12 04617384
    UNISOFTEU LIMITED - 2003-08-21
    Dissolved Corporate (14 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 31 - Director → ME
  • 49
    SINOMAX INTERNATIONAL LIMITED
    07631831
    Active Corporate (8 parents)
    Officer
    2011-05-12 ~ 2011-05-12
    IIF 63 - Director → ME
  • 50
    SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
    07631827 06267532... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-05-12 ~ 2011-05-12
    IIF 62 - Director → ME
  • 51
    STELLJESS LIMITED
    - now 09445582
    NETHERFIELD HALL LIMITED
    - 2015-03-13 09445582
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-02-18 ~ now
    IIF 54 - Director → ME
  • 52
    TAILORED LIVING SOLUTIONS LIMITED
    - now 07988228
    STONEVILLE DEVELOPMENTS LIMITED
    - 2012-03-29 07988228
    Active Corporate (4 parents)
    Officer
    2012-03-13 ~ 2013-06-18
    IIF 58 - Director → ME
  • 53
    THE BOTLEY DEVELOPMENT COMPANY LIMITED
    - now 07117579
    DORIC PROPERTIES LIMITED
    - 2015-12-03 07117579 09918016... (more)
    SEVCO 5016 LIMITED - 2010-01-21
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2021-12-31
    IIF 26 - Director → ME
    2024-12-12 ~ now
    IIF 13 - Director → ME
  • 54
    THE PEOPLE GROUP LIMITED
    05121869
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2018-09-10
    IIF 36 - Director → ME
  • 55
    TLS (MINA ROAD) LIMITED
    - now 09900010
    TLS (RISING SUN) LTD - 2016-09-23
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ now
    IIF 66 - Director → ME
  • 56
    TLS (SOUTHWARK BRIDGE ROAD) LTD
    - now 08501540
    TLS (GLOUCESTER PLACE) LTD - 2013-08-29
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 57
    TLS (SOUTHWARK STREET) LTD
    09910092
    Dissolved Corporate (4 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 56 - Director → ME
  • 58
    TRANCHE LIMITED
    09479129
    Active Corporate (2 parents)
    Officer
    2015-03-09 ~ now
    IIF 53 - Director → ME
  • 59
    WANDER TWO LIMITED
    09924309
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2015-12-21 ~ now
    IIF 55 - Director → ME
  • 60
    WEST WAY ACADEMIC RESIDENTIAL 1 LIMITED
    11855783 11855727
    Active Corporate (10 parents)
    Officer
    2024-12-12 ~ now
    IIF 19 - Director → ME
    2019-03-01 ~ 2021-12-31
    IIF 24 - Director → ME
  • 61
    WEST WAY ACADEMIC RESIDENTIAL 2 LIMITED
    11855727 11855783
    Active Corporate (10 parents)
    Officer
    2019-03-01 ~ 2021-12-31
    IIF 41 - Director → ME
    2024-12-12 ~ now
    IIF 39 - Director → ME
  • 62
    WESTWAY ESTATE MANAGEMENT LIMITED
    12250555
    Active Corporate (10 parents)
    Officer
    2019-10-08 ~ 2021-12-31
    IIF 40 - Director → ME
    2024-12-12 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.