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

Mr Stephen Gerard Pycroft

    Related profiles found in government register
  • Mr Stephen Gerard Pycroft
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3402/5, Moor Lane, London, EC2Y 9AP, United Kingdom

      IIF 1
  • Stephen Gerard Pycroft
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB, England

      IIF 2 IIF 3
  • Pycroft, Stephen Gerard
    British chairman born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 4 IIF 5
  • Pycroft, Stephen Gerard
    British chairman & ceo, mace group born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155 Moorgate, London, Ec2m 6xb, United Kingdom

      IIF 6
  • Pycroft, Stephen Gerard
    British chairman and ceo born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 7
  • Pycroft, Stephen Gerard
    British chairman and chief executive born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atelier House, 64 Pratt Street, Camden, London, NW1 0LF

      IIF 8

    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 9

    • 161, Brompton Road, 4th Floor, London, SW3 1QP, England

      IIF 10
  • Pycroft, Stephen Gerard
    British chairman and chief executive officer born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 11 IIF 12
  • Pycroft, Stephen Gerard
    British chartered surveyor born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 13
  • Pycroft, Stephen Gerard
    British chief executive officer born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB

      IIF 14

    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 15 IIF 16
  • Pycroft, Stephen Gerard
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pycroft, Stephen Gerard
    British construction manager born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

      IIF 26 IIF 27

    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 28
  • Pycroft, Stephen Gerard
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pycroft, Stephen Gerard
    British executive chairman born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ

      IIF 45

    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 46
  • Pycroft, Stephen Gerard
    British none born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pycroft, Stephen Gerard
    British project manager born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Pycroft
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ, United Kingdom

      IIF 65

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ

      IIF 66
  • Pycroft, Stephen Gerard
    British Citizen director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 67
  • Pycroft, Stephen Gerard
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3402/5, Moor Lane, London, EC2Y 9AP, England

      IIF 68
child relation
Offspring entities and appointments
Active 28
  • 1
    20 Peterborough Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-08-17 ~ now
    IIF 65 - Has significant influence or control → OE
  • 2
    20 Peterborough Road, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,135,816 GBP2023-03-31
    Officer
    2016-08-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 66 - Has significant influence or control → OE
  • 3
    MILTON COURT CONSTRUCTION LIMITED - 2007-01-19
    155 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 58 - director → ME
  • 4
    BOTLEY INVESTMENTS LIMITED - 2019-06-03
    155 Moorgate, London, England
    Corporate (5 parents)
    Equity (Company account)
    -14,663,359 GBP2023-12-31
    Officer
    2024-12-12 ~ now
    IIF 47 - director → ME
  • 5
    ANDERSON CONSTRUCTION CONSULTANTS LTD - 2000-04-27
    155 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 32 - director → ME
  • 6
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-08-23 ~ dissolved
    IIF 11 - director → ME
  • 7
    155 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 46 - director → ME
  • 8
    155 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 14 - director → ME
  • 9
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2013-05-31 ~ dissolved
    IIF 34 - director → ME
  • 10
    Winston Court Llanvetherine, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13,949,626 GBP2024-03-31
    Officer
    2013-11-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (7 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 25 - director → ME
  • 12
    CITY FRINGE NO 2 LIMITED - 2019-09-13
    155 Moorgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 20 - director → ME
  • 13
    ROSABELLE LIMITED - 1998-02-19
    155 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 13 - director → ME
  • 14
    155 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 62 - director → ME
  • 15
    155 Moorgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 16 - director → ME
  • 16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 12 - director → ME
  • 17
    3 Hayes Cottages, Red Lion Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-09 ~ dissolved
    IIF 35 - director → ME
  • 18
    MEHFAR PROPERTIES LIMITED - 2006-07-12
    UNISOFTEU LIMITED - 2003-08-21
    155 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 59 - director → ME
  • 19
    NETHERFIELD HALL LIMITED - 2015-03-13
    Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,245,050 GBP2024-03-31
    Officer
    2015-02-18 ~ now
    IIF 39 - director → ME
  • 20
    DORIC PROPERTIES LIMITED - 2015-12-03
    SEVCO 5016 LIMITED - 2010-01-21
    155 Moorgate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -53,473,951 GBP2023-12-31
    Officer
    2024-12-12 ~ now
    IIF 48 - director → ME
  • 21
    TLS (RISING SUN) LTD - 2016-09-23
    Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    103,173 GBP2024-03-31
    Officer
    2019-08-01 ~ now
    IIF 68 - director → ME
  • 22
    TLS (GLOUCESTER PLACE) LTD - 2013-08-29
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    205,565 GBP2020-03-31
    Officer
    2013-10-01 ~ dissolved
    IIF 37 - director → ME
  • 23
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    102 GBP2019-03-31
    Officer
    2016-07-27 ~ dissolved
    IIF 41 - director → ME
  • 24
    Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,798,367 GBP2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 38 - director → ME
  • 25
    Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,195,726 GBP2024-03-31
    Officer
    2015-12-21 ~ now
    IIF 40 - director → ME
  • 26
    155 Moorgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,842,917 GBP2023-12-31
    Officer
    2024-12-12 ~ now
    IIF 50 - director → ME
  • 27
    155 Moorgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,034,417 GBP2023-12-31
    Officer
    2024-12-12 ~ now
    IIF 51 - director → ME
  • 28
    155 Moorgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -23,305 GBP2023-12-31
    Officer
    2024-12-12 ~ now
    IIF 49 - director → ME
Ceased 38
  • 1
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-03-18 ~ 2016-05-12
    IIF 67 - director → ME
  • 2
    Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOTLEY INVESTMENTS LIMITED - 2019-06-03
    155 Moorgate, London, England
    Corporate (5 parents)
    Equity (Company account)
    -14,663,359 GBP2023-12-31
    Officer
    2017-10-24 ~ 2021-12-31
    IIF 19 - director → ME
  • 5
    7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,451,978 GBP2022-12-31
    Officer
    2018-08-15 ~ 2021-12-31
    IIF 31 - director → ME
  • 6
    155 Moorgate, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -55,616,074 GBP2023-12-31
    Officer
    2017-10-03 ~ 2021-12-31
    IIF 30 - director → ME
  • 7
    155 Moorgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,833 GBP2023-12-31
    Officer
    2014-08-08 ~ 2021-12-31
    IIF 33 - director → ME
  • 8
    155 Moorgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-24 ~ 2021-12-31
    IIF 5 - director → ME
  • 9
    155 Moorgate, London
    Corporate (6 parents)
    Officer
    2006-08-31 ~ 2017-11-23
    IIF 57 - director → ME
  • 10
    155 Moorgate, London
    Corporate (4 parents)
    Officer
    2003-11-03 ~ 2006-03-31
    IIF 27 - director → ME
  • 11
    COMO UK LIMITED - 2003-02-06
    155 Moorgate, London
    Corporate (4 parents, 19 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    IIF 52 - director → ME
  • 12
    155 Moorgate, London
    Corporate (4 parents)
    Officer
    2003-11-19 ~ 2006-03-31
    IIF 17 - director → ME
  • 13
    INTERIOR PEOPLE LIMITED - 2007-07-12
    30 Crown Place, 11th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-18
    IIF 64 - director → ME
  • 14
    45 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-03 ~ 2021-12-31
    IIF 4 - director → ME
  • 15
    GRADUATION (CANDLERIGGS) LIMITED - 2016-10-26
    GRADUATION (CRAGS) LIMITED - 2015-10-05
    GRADUATION (CRAGGS) LIMITED - 2013-01-09
    21 LIME ST LIMITED - 2013-01-08
    155 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-04 ~ 2018-08-06
    IIF 9 - director → ME
  • 16
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    144,532 GBP2023-12-31
    Officer
    2011-02-03 ~ 2013-03-18
    IIF 42 - director → ME
  • 17
    155 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-24 ~ 2019-02-18
    IIF 55 - director → ME
  • 18
    MACE MEP SERVICES LIMITED - 2023-02-01
    MACE MEP LIMITED - 2011-09-30
    MSEVEN SERVICES LIMITED - 2011-09-30
    MACE M&E SERVICES LIMITED - 2007-11-13
    155 Moorgate, London
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2019-02-18
    IIF 54 - director → ME
  • 19
    SENSE COST CONSULTANCY LIMITED - 2012-12-21
    TYEGRAVE LIMITED - 2004-04-01
    155 Moorgate, London
    Corporate (6 parents)
    Officer
    2004-02-03 ~ 2019-02-18
    IIF 60 - director → ME
  • 20
    MACE DEVELOPMENTS LIMITED - 2021-11-04
    MACE REAL ESTATE LIMITED - 2016-06-14
    MACE ESTATES (WESTON-SUPER-MARE) LIMITED - 2010-04-19
    CITEX MACE JAGUAR LIMITED - 2000-06-15
    MACE ESTATES (EALING) LIMITED - 1999-10-08
    THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
    155 Moorgate, London
    Corporate (5 parents, 34 offsprings)
    Officer
    2010-04-19 ~ 2021-12-31
    IIF 15 - director → ME
  • 21
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    2012-07-01 ~ 2021-12-31
    IIF 6 - director → ME
  • 22
    155 Moorgate, London
    Corporate (10 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2024-08-01
    IIF 18 - director → ME
  • 23
    DRAFTDATA LIMITED - 2001-07-09
    155 Moorgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2021-12-31
    IIF 28 - director → ME
  • 24
    COMO INTERIORS LIMITED - 2018-11-01
    155 Moorgate, London
    Corporate (4 parents)
    Officer
    2003-11-03 ~ 2006-03-31
    IIF 26 - director → ME
  • 25
    155 Moorgate, London
    Corporate (7 parents, 34 offsprings)
    Officer
    1995-09-01 ~ 2021-12-31
    IIF 56 - director → ME
  • 26
    MACE WORKSPACE SOLUTIONS LIMITED - 2008-05-23
    155 Moorgate, London
    Corporate (4 parents)
    Officer
    2004-06-17 ~ 2008-05-27
    IIF 63 - director → ME
  • 27
    MACE MACRO (ASIA PACIFIC) LIMITED - 2024-06-15
    46 New Broad Street, London, England
    Corporate (4 parents)
    Officer
    2010-10-14 ~ 2010-11-02
    IIF 8 - director → ME
  • 28
    MACE OPERATE LIMITED - 2024-05-29
    MACE MACRO LIMITED - 2022-01-06
    WILSCO 400 LIMITED - 2002-10-08
    46 New Broad Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-09-03 ~ 2013-06-17
    IIF 53 - director → ME
  • 29
    INFORMATION MANAGEMENT OPPORTUNITIES LIMITED - 2009-05-19
    155 Moorgate, London
    Corporate (4 parents)
    Officer
    2009-05-19 ~ 2019-02-18
    IIF 21 - director → ME
  • 30
    55 Station Road, Beaconsfield, Bucks
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2007-05-24 ~ 2021-12-31
    IIF 29 - director → ME
  • 31
    71 Moscow Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2014-10-21
    IIF 10 - director → ME
  • 32
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -83,045 GBP2023-12-31
    Officer
    2011-05-12 ~ 2011-05-12
    IIF 44 - director → ME
  • 33
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    2011-05-12 ~ 2011-05-12
    IIF 43 - director → ME
  • 34
    STONEVILLE DEVELOPMENTS LIMITED - 2012-03-29
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    325 GBP2024-03-31
    Officer
    2012-03-13 ~ 2013-06-18
    IIF 7 - director → ME
  • 35
    3rd Floor, 69 Wilson Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,673,000 GBP2024-03-31
    Officer
    2004-05-07 ~ 2018-09-10
    IIF 61 - director → ME
  • 36
    155 Moorgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,842,917 GBP2023-12-31
    Officer
    2019-03-01 ~ 2021-12-31
    IIF 22 - director → ME
  • 37
    155 Moorgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,034,417 GBP2023-12-31
    Officer
    2019-03-01 ~ 2021-12-31
    IIF 24 - director → ME
  • 38
    155 Moorgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -23,305 GBP2023-12-31
    Officer
    2019-10-08 ~ 2021-12-31
    IIF 23 - director → ME

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