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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 16
  • 1
    Harper, Peter Joseph
    Director born in September 1935
    Individual (39 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Dunn, Leslie
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    1995-09-07 ~ 1996-07-29
    OF - Director → CIF 0
    Dunn, Leslie
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-09-04
    OF - Secretary → CIF 0
  • 3
    Hutson, Robert
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-09-19
    OF - Director → CIF 0
  • 4
    Thomas, Christopher John
    Chief Executive born in April 1955
    Individual (74 offsprings)
    Officer
    (before 1992-04-12) ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Collin, Neil Proctor
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1993-04-12) ~ 1996-03-06
    OF - Director → CIF 0
    Collin, Neil Proctor
    Director
    Individual (3 offsprings)
    Officer
    (before 1993-04-12) ~ 1996-03-06
    OF - Secretary → CIF 0
  • 6
    Lavender, Sydney Victor Robert
    Director born in May 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1996-07-29
    OF - Director → CIF 0
  • 7
    Turnbull, Niall Mackenzie
    Finance Director born in September 1963
    Individual (10 offsprings)
    Officer
    1996-07-29 ~ 2006-01-04
    OF - Director → CIF 0
    Turnbull, Niall Mackenzie
    Individual (10 offsprings)
    Officer
    1996-03-07 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 8
    Shimwell, Lee Michael
    Chartered Accountant born in September 1973
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Kitchen, Andrew
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    1996-07-29 ~ 2006-01-04
    OF - Director → CIF 0
  • 10
    Norman, David Howard
    Director born in May 1953
    Individual (17 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Ashford, Leslie Ernest Thomas
    Chief Executive born in October 1940
    Individual (28 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-12-23
    OF - Director → CIF 0
  • 12
    Gent, Gerard Thomas
    Solicitor
    Individual (49 offsprings)
    Officer
    2006-01-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Whittaker, Robert Michael
    Director born in November 1954
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1994-04-14
    OF - Director → CIF 0
  • 14
    Mathur, Sunil Dass
    Finance Director born in January 1963
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual (44 offsprings)
    Officer
    1995-10-09 ~ 1996-07-29
    OF - Director → CIF 0
  • 16
    Scoffield, Matthew James Mylrea
    Director born in May 1962
    Individual (24 offsprings)
    Officer
    1995-02-09 ~ 1996-11-19
    OF - Director → CIF 0
parent relation
Company in focus

MARBO LTD.

Period: 1996-01-24 ~ 2022-06-28
Company number: 00257665
Registered names
MARBO LTD. - Dissolved
MARBOURN LIMITED - 1996-01-24
Standard Industrial Classification
7499 - Non-trading Company

  • MARBO LTD.
    Info
    MARBOURN LIMITED - 1996-01-24
    Registered number 00257665
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1931-07-07 and dissolved on 2022-06-28 (90 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.