- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
MACFARLANES LIMITED
MACFARLANES LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02292048). UBO chain traced 1 hop, 1 owner, 13 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1988-09-01
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 20 Cursitor Street, London, EC4A 1LT
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MACFARLANES LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MACFARLANES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MACFARLANES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MACFARLANES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 02292048
- Status
- active
- Type
- ltd
- Incorporated
- 1988-09-01
- Registered office
- 20 Cursitor Street, London, EC4A 1LT
- SIC
- 74990
People & control
14 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CROSSLEY, Damien Adrian
- director · British · appointed 2026-03-31 · Companies House
- Macfarlanes Llp
- corporate PSC · 75–100% shares · England & Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- MACFARLANES NOMINEES LIMITEDbeneficial owner
- EMBLETON TRUST CORPORATION LIMITEDbeneficial owner
- CANNON NOMINEES LIMITEDbeneficial owner
- POWELL, Luke
- director · British · appointed 2022-05-01 · Companies House
- ALLY, Bibi Rahima
- secretary · British · appointed 2003-01-06 · resigned · Companies House
- COLLETT, Brian
- secretary · British · appointed 1993-07-06 · resigned · Companies House
- FORMBY, Roger Myles
- director · British · resigned · Companies House
- HOWARD, Julian Francis
- director · British · appointed 2011-01-01 · resigned · Companies House
- JENNINGS, Andrew Hubert Gwyn
- secretary · British · resigned · Companies House
- MARTIN, Charles David Zelenka
- director · British · appointed 2008-05-01 · resigned · Companies House
- MARTIN, Simon Richard
- director · British · appointed 2008-05-01 · resigned · Companies House
- PHIPPEN, Conway Paul
- director · British · appointed 1999-04-30 · resigned · Companies House
- PRICHARD JONES, Sebastian James
- director · British · appointed 2020-05-01 · resigned · Companies House
- SUTTON, Robert Hiles
- director · British · appointed 1999-04-30 · resigned · Companies House
- TREVES, Vanni Emanuele
- director · British · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MACFARLANES LIMITED?
- What is MACFARLANES LIMITED's risk level?
- Where does MACFARLANES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MACFARLANES LIMITED — nothing is disclosed before that.