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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macrae, Kenneth

    Related profiles found in government register
  • Macrae, Kenneth

    Registered addresses and corresponding companies
  • Macrae, Kenneth
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Barn 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England

      IIF 19

    • 20 Fitzroy Square, London, W1T 6EJ

      IIF 20

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 21

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 22 IIF 23 IIF 24

    • Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 25
  • Macrae, Kenneth
    British ceo born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 26
  • Macrae, Kenneth
    British ceo / company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20 Fitzroy Square, Fitzroy Square, London, W1T 6EJ, England

      IIF 27

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 28
  • Macrae, Kenneth
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England

      IIF 29
  • Macrae, Kenneth
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England

      IIF 30

    • Apartment 47, The Lexington Building, 40 City Road, London, EC1Y 2AN

      IIF 31
  • Macrae, Kenneth
    British ceo / company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 32
  • Macrae, Kenneth
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kenneth Macrae
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England

      IIF 55 IIF 56

    • 20 Fitzroy Square, Fitzroy Square, London, W1T 6EJ

      IIF 57 IIF 58

    • 20 Fitzroy Square, London, W1T 6EJ

      IIF 59

    • Apartment 47, The Lexington Building, 40 City Road, London, EC1Y 2AN

      IIF 60

    • Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 21
  • 1
    13-17 Margett Street, Cottenham, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-11-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 2
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Liquidation Corporate (2 parents)
    Officer
    2022-07-04 ~ now
    IIF 24 - Director → ME
  • 3
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2022-07-04 ~ now
    IIF 21 - Director → ME
  • 4
    13-17 Margett Street, Cottenham, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    13-17 Margett Street, Cottenham, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 6
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -338,484 GBP2024-11-30
    Officer
    2017-06-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    INTARYA LIMITED - 2008-01-29
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 43 - Director → ME
    2011-07-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    CHOQS 285 LIMITED - 1996-07-01
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 34 - Director → ME
  • 9
    DWSCO 2565 LIMITED - 2004-12-14
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 54 - Director → ME
    2011-07-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 39 - Director → ME
    2011-07-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    8 Albion Riverside, 8 Hester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 37 - Director → ME
    2011-07-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    CHOQS 286 LIMITED - 1996-09-13
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 35 - Director → ME
  • 14
    CHOQS 320 LIMITED - 1999-02-26
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 46 - Director → ME
  • 15
    STAPLES CORNER LIMITED - 1996-07-15
    NORTHACRE INVESTMENTS LIMITED - 1994-06-07
    CHOQS 160 LIMITED - 1989-07-06
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 48 - Director → ME
  • 16
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 47 - Director → ME
    2011-07-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 17
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 45 - Director → ME
    2011-07-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 18
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -504,549 GBP2021-12-31
    Officer
    2022-07-04 ~ now
    IIF 23 - Director → ME
  • 19
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Liquidation Corporate (2 parents)
    Officer
    2022-07-04 ~ now
    IIF 22 - Director → ME
  • 20
    LAW 2492 LIMITED - 2013-01-08
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 32 - Director → ME
  • 21
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-01-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    87,953 GBP2024-12-31
    Officer
    2014-10-24 ~ 2020-03-06
    IIF 28 - Director → ME
    Person with significant control
    2016-10-24 ~ 2020-03-06
    IIF 57 - Has significant influence or control → OE
  • 2
    100 Pall Mall Pall Mall, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -609,916 GBP2024-12-31
    Officer
    2014-08-22 ~ 2020-03-06
    IIF 27 - Director → ME
    Person with significant control
    2016-08-22 ~ 2020-03-06
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    NEWINCCO 492 LIMITED - 2005-12-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ 2013-06-24
    IIF 50 - Director → ME
  • 4
    INTARYA LIMITED - 2014-10-09
    LIFESTYLES (INTERIORS) LTD. - 2008-01-29
    LIFESTYLES (INTERIORS) LIMITED - 1996-09-26
    3 Orchard Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 42 - Director → ME
    2013-05-01 ~ 2013-06-19
    IIF 10 - Secretary → ME
    2011-07-19 ~ 2011-09-05
    IIF 9 - Secretary → ME
  • 5
    CAYENNE DESIGN LIMITED - 2006-03-30
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ 2013-06-19
    IIF 44 - Director → ME
    2011-07-19 ~ 2013-06-19
    IIF 1 - Secretary → ME
  • 6
    NORTHACRE FIRST BRAVO LIMITED - 2003-02-10
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 41 - Director → ME
    2011-07-19 ~ 2013-06-19
    IIF 7 - Secretary → ME
  • 7
    DWSCO 2631 LIMITED - 2005-10-11
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 52 - Director → ME
    2011-07-19 ~ 2013-06-19
    IIF 4 - Secretary → ME
  • 8
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 38 - Director → ME
    2011-07-19 ~ 2013-06-19
    IIF 5 - Secretary → ME
  • 9
    3 Orchard Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 36 - Director → ME
    2011-07-19 ~ 2013-06-19
    IIF 2 - Secretary → ME
  • 10
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 40 - Director → ME
    2011-07-19 ~ 2013-06-19
    IIF 6 - Secretary → ME
  • 11
    NORTHACRE CAPITAL (8) LIMITED - 2013-08-06
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ 2013-06-19
    IIF 49 - Director → ME
    2013-05-01 ~ 2013-06-19
    IIF 8 - Secretary → ME
  • 12
    NORTHACRE PLC - 2018-07-13
    3 Orchard Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2011-06-16 ~ 2013-06-19
    IIF 33 - Director → ME
  • 13
    78 York Street, London, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,158,649 GBP2020-12-31
    Officer
    2022-10-13 ~ 2023-08-09
    IIF 26 - Director → ME
  • 14
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    2018-09-26 ~ 2020-03-06
    IIF 20 - Director → ME
    Person with significant control
    2018-09-26 ~ 2020-03-06
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ 2013-06-19
    IIF 53 - Director → ME
    2012-07-17 ~ 2013-06-19
    IIF 17 - Secretary → ME
  • 16
    CHOQS 331 LIMITED. - 1999-05-26
    NORTHACRE LTD. - 1999-05-24
    NORTH ACRE LIMITED - 1996-07-15
    3 Orchard Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 51 - Director → ME
    2013-05-01 ~ 2013-06-19
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.