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MACALISTER ELLIOTT & PARTNERS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01317449
Incorporation Date
1977-06-16
Company Type
Private limited company (Ltd.)
Address
Reading, United Kingdom
Website
www.macalister-elliott.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MACALISTER ELLIOTT & PARTNERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01317449, and its current status with Companies House is active. The company was incorporated on 16 June 1977 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for MACALISTER ELLIOTT & PARTNERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CUPH HOLDING B.V. 100% Companies House

Registry notes and limitations

One shareholder is currently on record for MACALISTER ELLIOTT & PARTNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CUPH HOLDING B.V., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

FV
Franciscus Van Der Velden ACTIVE

Appointed
2024-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

FW
Frankie Whitwell ACTIVE

Appointed
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Johannes Maris RESIGNED

Appointed
2016-04-14
Resigned
2024-03-01
Residence
🇳🇱 Netherlands
Occupation
Director

HG
Heidi Guille RESIGNED

Appointed
2021-11-01
Resigned
2024-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lynn Hemmings RESIGNED

Appointed
2021-11-01
Resigned
2025-06-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for MACALISTER ELLIOTT & PARTNERS LIMITED are current appointments, filed with Companies House. Franciscus Van Der Velden (appointed 2024-01-15) and Frankie Whitwell (appointed 2025-01-01) both serve as Director. The remaining 3 records shown (Johannes Maris, Heidi Guille and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MACALISTER ELLIOTT & PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Stichting Administratiekantoor PPF Participatie Fonds
Netherlands

How these relationships were recorded

MACALISTER ELLIOTT & PARTNERS LIMITED sits 4 levels below its ultimate parent, Stichting Administratiekantoor PPF Participatie Fonds, registered in Netherlands. The full chain up to Stichting Administratiekantoor PPF Participatie Fonds is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MACALISTER ELLIOTT & PARTNERS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns MACALISTER ELLIOTT & PARTNERS LIMITED?

One shareholder is currently on record for MACALISTER ELLIOTT & PARTNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CUPH HOLDING B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MACALISTER ELLIOTT & PARTNERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MACALISTER ELLIOTT & PARTNERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MACALISTER ELLIOTT & PARTNERS LIMITED have on record?

1 shareholder is shown on record for MACALISTER ELLIOTT & PARTNERS LIMITED.

What is MACALISTER ELLIOTT & PARTNERS LIMITED's company registration number?

MACALISTER ELLIOTT & PARTNERS LIMITED's registration number is 01317449, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MACALISTER ELLIOTT & PARTNERS LIMITED still an active company?

MACALISTER ELLIOTT & PARTNERS LIMITED's status on Companies House is listed as active.

When was MACALISTER ELLIOTT & PARTNERS LIMITED incorporated?

MACALISTER ELLIOTT & PARTNERS LIMITED was incorporated on 16 June 1977, according to Companies House.

What is MACALISTER ELLIOTT & PARTNERS LIMITED's registered address?

The registered address on file for MACALISTER ELLIOTT & PARTNERS LIMITED is Reading, United Kingdom.

What legal structure is MACALISTER ELLIOTT & PARTNERS LIMITED registered as?

MACALISTER ELLIOTT & PARTNERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MACALISTER ELLIOTT & PARTNERS LIMITED?

Two of the 5 officer records shown for MACALISTER ELLIOTT & PARTNERS LIMITED are current appointments, filed with Companies House. Franciscus Van Der Velden (appointed 2024-01-15) and Frankie Whitwell (appointed 2025-01-01) both serve as Director. The remaining 3 records shown (Johannes Maris, Heidi Guille and 1 other) are former appointments that have since been resigned. Management authority at MACALISTER ELLIOTT & PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MACALISTER ELLIOTT & PARTNERS LIMITED have a parent company or subsidiaries?

MACALISTER ELLIOTT & PARTNERS LIMITED sits 4 levels below its ultimate parent, Stichting Administratiekantoor PPF Participatie Fonds, registered in Netherlands.

Can Zavia monitor changes to MACALISTER ELLIOTT & PARTNERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACALISTER ELLIOTT & PARTNERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MACALISTER ELLIOTT & PARTNERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACALISTER ELLIOTT & PARTNERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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