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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
Active 4
  • 1
    Hatfield, Victoria Anne
    Born in August 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Orban, Bernard
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO.1422) LIMITED - 1998-12-01
    icon of addressLondon Road, Wrotham Heath, Sevenoaks, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Corbo Lioi, Gaetano Canio
    Non-Executive Chairman born in March 1935
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Rickinson, Nathan James
    Operations Director born in June 1977
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    James, Harry Colin
    Executive Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
    James, Harry Colin
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Secretary → CIF 0
  • 4
    Griffiths, Glynn
    Actuary born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 5
    York, John
    Consultant born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-12 ~ 1999-02-08
    OF - Director → CIF 0
  • 6
    Speakman, David
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 7
    Beenham, Christopher Gordon
    Finance Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Helmore, Terence John
    Pension Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-26 ~ 2016-06-23
    OF - Director → CIF 0
  • 9
    Musgrave, David John Anthony
    Company Secretary born in October 1947
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2007-01-05
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 10
    Aisher, Richard Barr
    Non-Executive Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 11
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Baker, Peter Robert
    Chartered Surveyor born in February 1947
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Holmes, Victor John Ralph
    Group Treasurer born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    Trapnell, David Arnold
    Group Chief Executive born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Arkell, Jayne
    Country Manager Uk born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 16
    Russell, George, Sir
    Executive Chairman born in October 1935
    Individual
    Officer
    icon of calendar ~ 1997-05-15
    OF - Director → CIF 0
  • 17
    Sharp, Kenneth Charles
    Chartered Accountant born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2008-11-26
    OF - Director → CIF 0
  • 18
    Alexander, Anthony George Laurence
    Non-Executive Chairman born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 19
    Jones, David Gareth
    Non Exec Director born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 20
    Dix, Susan Margaret
    Group Financial Controller born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2003-05-08
    OF - Director → CIF 0
  • 21
    Mertens, Yves Emile
    Group Finance Director (Etex) born in September 1959
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2003-04-24
    OF - Director → CIF 0
  • 22
    Hall, John Michael
    Accountant born in January 1936
    Individual
    Officer
    icon of calendar ~ 1998-05-12
    OF - Director → CIF 0
  • 23
    Harris, Robert Lindsay
    Investment Manager born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2010-06-30
    OF - Director → CIF 0
    Harris, Robert Lindsay
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Janin, Xavier Georges Roger
    General Manager born in April 1969
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 25
    Reed, Paul Gregory
    Sales & Marketing Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 26
    Oneil, Roger
    Non Exec Director born in February 1938
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 27
    Mcknight, Andrew Stewart, Dr
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-01-02
    OF - Director → CIF 0
    Mcknight, Andrew Stewart, Dr
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 28
    Coens, Philippe Marie Louis Ghislain
    Md Etex Group Sa Ibm Division born in July 1946
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Beveridge, Robert Erskine
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 30
    Beeckman, Jean Prosper Pierre
    Civil Engineer born in April 1938
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 31
    Pierard, Louis Jean
    Chairman born in December 1942
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2003-04-24
    OF - Director → CIF 0
  • 32
    Allen, Gary James
    Non-Executive Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1997-05-15
    OF - Director → CIF 0
  • 33
    Jacobs, Dirk Maria Jozef Jacobus
    Financial Holdings Manager born in March 1960
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2012-05-29
    OF - Director → CIF 0
  • 34
    Turner, Martin John
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 35
    Castle, John Christopher
    Group Managing Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
parent relation
Company in focus

ML UK HOLDING LIMITED

Previous name
MARLEY LIMITED - 2018-10-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ML UK HOLDING LIMITED
    Info
    MARLEY LIMITED - 2018-10-19
    Registered number 00290797
    icon of addressC/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire DE14 2AP
    PRIVATE LIMITED COMPANY incorporated on 1934-08-01 (91 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • ML UK HOLDING LIMITED
    S
    Registered number 290767
    icon of addressC/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AP
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • ML UK HOLDING LIMITED
    S
    Registered number 00290797
    icon of addressC/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AP
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    MARLEY ROOF TILE COMPANY LIMITED(THE) - 1987-01-01
    MARLEY (U.K.) LIMITED - 2019-01-03
    MARLEY TILE COMPANY LIMITED - 1981-12-31
    icon of addressC/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressMildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of addressMildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of addressMildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    ETEX (EXTERIORS) UK LIMITED - 2019-01-03
    icon of addressMildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    MARLEY PENSION TRUSTEES LIMITED - 2019-03-01
    icon of addressC/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    MERCHANT MARKETING LIMITED - 1984-04-17
    MARLEY PROPERTIES LIMITED - 2019-01-02
    DIAMOND PROPERTIES LIMITED - 1986-07-01
    icon of addressC/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    UNITEX PLUMBING LIMITED - 1987-01-01
    MARLEY ROOF TILE COMPANY LIMITED(THE) - 2019-01-02
    icon of addressC/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    ETEX (U.K.) LIMITED - 2019-01-03
    icon of address1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-09-01
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address1 High Street Mews, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of address1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    MARLEYS LIMITED - 2018-10-19
    icon of address1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Person with significant control
    icon of calendar 2018-07-10 ~ 2019-09-01
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.