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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 35
  • 1
    Martin, Antony Blake
    Born in November 1959
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2001-05-11 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 3
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Arthur Mcquade
    Born in May 1952
    Individual (29 offsprings)
    Officer
    2001-10-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 6
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 7
    Ankers, Peter
    Individual (27 offsprings)
    Officer
    2000-11-07 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 8
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 9
    Holmes, Deborah Ann
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 11
    Johnstone, Philip
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1991-01-23 ~ 1992-09-08
    OF - Director → CIF 0
  • 12
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Smith, Derek Keith
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1992-01-31 ~ 1993-01-31
    OF - Director → CIF 0
  • 14
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    1999-12-20 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 15
    Kelson, Christopher John Kerry
    Born in December 1946
    Individual (12 offsprings)
    Officer
    1993-07-12 ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 17
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 18
    Verrier, Anthony
    Born in February 1964
    Individual (19 offsprings)
    Officer
    1996-11-01 ~ 2008-11-08
    OF - Director → CIF 0
  • 19
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 20
    Hasler, David Spencer
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1994-04-23
    OF - Director → CIF 0
  • 21
    Raver, Harold Mark
    Individual (31 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-12-20
    OF - Secretary → CIF 0
  • 22
    Webb, Roger Alexander
    Born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-14) ~ 2001-10-30
    OF - Director → CIF 0
  • 23
    Chase, Michael Norman
    Born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1992-09-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 24
    Potter, Michael John William
    Born in August 1951
    Individual (17 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-11-02
    OF - Director → CIF 0
  • 25
    Ward, Barry Charles Bernard
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 26
    Keenan, Patrick Michael
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2001-10-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 27
    Porter, Tony Edward
    Born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-11-13
    OF - Director → CIF 0
  • 28
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    Cameron Smail, Barry James
    Born in September 1954
    Individual (9 offsprings)
    Officer
    1994-04-15 ~ 1994-09-20
    OF - Director → CIF 0
  • 30
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2016-06-30 ~ 2019-09-27
    OF - Director → CIF 0
  • 31
    Plasco, Joel Darren
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 32
    Plunkett, Stephen David
    Born in June 1949
    Individual (11 offsprings)
    Officer
    1996-11-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 33
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 34
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 35
    TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
    - now 01135101 01150093... (more)
    TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
    TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
    TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
    TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
    Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (53 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M.W. MARSHALL (U.K.) LIMITED

Period: 1993-12-08 ~ 2019-11-12
Company number: 00213626 01496819
Registered names
M.W. MARSHALL (U.K.) LIMITED - Dissolved 01496819
Standard Industrial Classification
99999 - Dormant Company

  • M.W. MARSHALL (U.K.) LIMITED
    Info
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1993-12-08
    Registered number 00213626
    Floor 2, 155 Bishopsgate, London EC2M 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1926-05-04 and dissolved on 2019-11-12 (93 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.