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

Pycroft, Stephen Gerard

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7
  • 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 8 IIF 9
  • 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 10
  • 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 11

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

      IIF 12 IIF 13
  • 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 23 IIF 24

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

      IIF 25
  • 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 42

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

      IIF 43
  • 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
  • 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 62
  • 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 63
  • 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 64
  • 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
  • Stephen Gerard Pycroft
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
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 42 - 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 55 - 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 44 - director → ME
  • 5
    ANDERSON CONSTRUCTION CONSULTANTS LTD - 2000-04-27
    155 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 29 - 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 8 - director → ME
  • 7
    155 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 43 - director → ME
  • 8
    155 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 11 - 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 31 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 22 - 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 17 - director → ME
  • 13
    ROSABELLE LIMITED - 1998-02-19
    155 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 10 - director → ME
  • 14
    155 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 59 - director → ME
  • 15
    155 Moorgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 13 - director → ME
  • 16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 9 - director → ME
  • 17
    3 Hayes Cottages, Red Lion Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-09 ~ dissolved
    IIF 32 - 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 56 - 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 36 - 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 45 - 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 63 - 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 34 - 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 38 - 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 35 - 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 37 - 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 47 - 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 48 - 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 46 - 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 62 - 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 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - 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 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - 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 16 - 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 28 - 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 27 - 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 30 - director → ME
  • 8
    155 Moorgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-24 ~ 2021-12-31
    IIF 2 - director → ME
  • 9
    155 Moorgate, London
    Corporate (6 parents)
    Officer
    2006-08-31 ~ 2017-11-23
    IIF 54 - director → ME
  • 10
    155 Moorgate, London
    Corporate (4 parents)
    Officer
    2003-11-03 ~ 2006-03-31
    IIF 24 - 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 49 - director → ME
  • 12
    155 Moorgate, London
    Corporate (4 parents)
    Officer
    2003-11-19 ~ 2006-03-31
    IIF 14 - 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 61 - director → ME
  • 14
    45 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-03 ~ 2021-12-31
    IIF 1 - 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 6 - 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 39 - director → ME
  • 17
    155 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-24 ~ 2019-02-18
    IIF 52 - 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 51 - 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 57 - 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 12 - 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 3 - director → ME
  • 22
    155 Moorgate, London
    Corporate (10 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2024-08-01
    IIF 15 - director → ME
  • 23
    DRAFTDATA LIMITED - 2001-07-09
    155 Moorgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2021-12-31
    IIF 25 - director → ME
  • 24
    COMO INTERIORS LIMITED - 2018-11-01
    155 Moorgate, London
    Corporate (4 parents)
    Officer
    2003-11-03 ~ 2006-03-31
    IIF 23 - director → ME
  • 25
    155 Moorgate, London
    Corporate (7 parents, 34 offsprings)
    Officer
    1995-09-01 ~ 2021-12-31
    IIF 53 - director → ME
  • 26
    MACE WORKSPACE SOLUTIONS LIMITED - 2008-05-23
    155 Moorgate, London
    Corporate (4 parents)
    Officer
    2004-06-17 ~ 2008-05-27
    IIF 60 - 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 5 - 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 50 - director → ME
  • 29
    INFORMATION MANAGEMENT OPPORTUNITIES LIMITED - 2009-05-19
    155 Moorgate, London
    Corporate (4 parents)
    Officer
    2009-05-19 ~ 2019-02-18
    IIF 18 - 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 26 - director → ME
  • 31
    71 Moscow Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2014-10-21
    IIF 7 - 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 41 - 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 40 - 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 4 - 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 58 - 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 19 - 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 21 - 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 20 - director → ME

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