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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    York, John
    Born in March 1934
    Individual (3 offsprings)
    Officer
    1992-10-12 ~ 1999-02-08
    OF - Director → CIF 0
  • 3
    Beenham, Christopher Gordon
    Born in May 1942
    Individual (13 offsprings)
    Officer
    (before 1991-05-21) ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Turner, Martin John
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2009-09-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Speakman, David
    Born in August 1971
    Individual (46 offsprings)
    Officer
    2009-09-07 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Individual (46 offsprings)
    Officer
    2010-07-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 7
    Musgrave, David John Anthony
    Born in October 1947
    Individual (48 offsprings)
    Officer
    2000-02-01 ~ 2007-01-05
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (48 offsprings)
    Officer
    1999-10-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 8
    Orban, Bernard
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Trapnell, David Arnold
    Born in March 1945
    Individual (12 offsprings)
    Officer
    (before 1991-05-21) ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Coens, Philippe Marie Louis Ghislain
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Mcknight, Andrew Stewart, Dr
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Director → CIF 0
    Mcknight, Andrew Stewart, Dr
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 12
    Castle, John Christopher
    Born in November 1944
    Individual (18 offsprings)
    Officer
    (before 1991-05-21) ~ 1992-12-07
    OF - Director → CIF 0
  • 13
    Rickinson, Nathan James
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2016-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Mertens, Yves Emile
    Born in September 1959
    Individual (8 offsprings)
    Officer
    1999-02-10 ~ 2003-04-24
    OF - Director → CIF 0
  • 15
    Russell, George, Sir
    Born in October 1935
    Individual (20 offsprings)
    Officer
    (before 1991-05-21) ~ 1997-05-15
    OF - Director → CIF 0
  • 16
    Beveridge, Robert Erskine
    Individual (23 offsprings)
    Officer
    (before 1994-05-22) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 17
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    1997-11-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 18
    Aisher, Richard Barr
    Born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-21) ~ 1993-05-11
    OF - Director → CIF 0
  • 19
    Corbo Lioi, Gaetano Canio
    Born in March 1935
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 20
    Pierard, Louis Jean
    Born in December 1942
    Individual (8 offsprings)
    Officer
    1999-02-10 ~ 2003-04-24
    OF - Director → CIF 0
  • 21
    Hall, John Michael
    Born in January 1936
    Individual (21 offsprings)
    Officer
    (before 1991-05-21) ~ 1998-05-12
    OF - Director → CIF 0
  • 22
    Harris, Robert Lindsay
    Born in September 1956
    Individual (20 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Director → CIF 0
    Harris, Robert Lindsay
    Individual (20 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Helmore, Terence John
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2008-11-26 ~ 2016-06-23
    OF - Director → CIF 0
  • 24
    Hatfield, Victoria Anne
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Arkell, Jayne
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 26
    Sharp, Kenneth Charles
    Born in January 1949
    Individual (27 offsprings)
    Officer
    2003-04-24 ~ 2008-11-26
    OF - Director → CIF 0
  • 27
    Baker, Peter Robert
    Born in February 1947
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 28
    Alexander, Anthony George Laurence
    Born in April 1938
    Individual (35 offsprings)
    Officer
    1997-03-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 29
    Janin, Xavier Georges Roger
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 30
    Griffiths, Glynn
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 31
    Dix, Susan Margaret
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2000-05-31 ~ 2003-05-08
    OF - Director → CIF 0
  • 32
    James, Harry Colin
    Born in April 1931
    Individual (9 offsprings)
    Officer
    (before 1991-05-21) ~ 1993-05-11
    OF - Director → CIF 0
    James, Harry Colin
    Individual (9 offsprings)
    Officer
    (before 1991-05-21) ~ 1993-05-11
    OF - Secretary → CIF 0
  • 33
    Jacobs, Dirk Maria Jozef Jacobus
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2008-12-09 ~ 2012-05-29
    OF - Director → CIF 0
  • 34
    Oneil, Roger
    Born in February 1938
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 35
    Reed, Paul Gregory
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 36
    Allen, Gary James
    Born in September 1944
    Individual (15 offsprings)
    Officer
    (before 1991-05-21) ~ 1997-05-15
    OF - Director → CIF 0
  • 37
    Beeckman, Jean Prosper Pierre
    Born in April 1938
    Individual (5 offsprings)
    Officer
    1999-02-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 38
    Holmes, Victor John Ralph
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2007-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 39
    E M HOLDINGS UK LIMITED
    - now 03657383
    HACKREMCO (NO.1422) LIMITED - 1998-12-01
    London Road, Wrotham Heath, Sevenoaks, Kent, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ML UK HOLDING LIMITED

Period: 2018-10-19 ~ now
Company number: 00290797
Registered names
ML UK HOLDING LIMITED - now
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
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire DE14 2AP
    PRIVATE LIMITED COMPANY incorporated on 1934-08-01 (92 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • ML UK HOLDING LIMITED
    S
    Registered number 290767
    C/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
    C/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
  • ML UK HOLDING LIMITED
    S
    Registered number 00290797
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AP
    Private Limited Company in Companies House, England And Wales
    CIF 4
    Private Limited Company in England And Wales
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
    Private Limited Company in England Company Registry, England And Wales
    CIF 11
  • ML UK HOLDING LIMITED
    S
    Registered number 00290797
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 12
    Private Company Limited By Shares Under The Laws Of England And Wales in England And Wales
    CIF 13
    Private Company Limited By Shares Under The Laws Of England And Wales in England And Wales, England
    CIF 14 CIF 15
    Private Limited Company in United Kingdom
    CIF 16 CIF 17
  • ML UK HOLDING LIMITED
    S
    Registered number 297097
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AP
    Private Limited Company in England And Wales, England
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    EPP GENERAL PARTNER LIMITED
    SC589199
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    ETEX (U.K.) LIMITED
    - now 00215159 11737524
    MARLEY (U.K.) LIMITED
    - 2019-01-03 00215159 11737524
    MARLEY ROOF TILE COMPANY LIMITED(THE) - 1987-01-01
    MARLEY TILE COMPANY LIMITED - 1981-12-31
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    ETEX FINANCE LIMITED
    11652579
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ETEX GROUP LIMITED
    11747282
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    ETEX HOLDING LIMITED
    11652528
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    ETEX LIMITED
    11702541
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    FURLONG BROS (ROOFING) LIMITED
    08023973
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    MARLEY (U.K.) LIMITED
    - now 11737524 00215159
    ETEX (U.K.) LIMITED
    - 2019-01-03 11737524 00215159
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-01 ~ 2019-09-01
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    MARLEY BUILDING MATERIALS LIMITED
    05499943 00486100... (more)
    1 High Street Mews, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    MARLEY ETERNIT LIMITED
    - now 11652584 00486100
    ETEX (EXTERIORS) UK LIMITED
    - 2019-01-03 11652584 00486100
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (5 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    MARLEY HOLDINGS LIMITED
    06333500
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    MARLEY PROPERTY HOLDINGS LIMITED
    - now 05264524
    MARLEYS LIMITED
    - 2018-10-19 05264524
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    MARLY LIMITED
    05323348
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    ML PENSION TRUSTEES LIMITED
    - now 11252510
    MARLEY PENSION TRUSTEES LIMITED
    - 2019-03-01 11252510 00955248
    C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 15
    ML UK PROPERTIES LIMITED
    - now 00291986
    MARLEY PROPERTIES LIMITED
    - 2019-01-02 00291986 11746085... (more)
    DIAMOND PROPERTIES LIMITED - 1986-07-01
    MERCHANT MARKETING LIMITED - 1984-04-17
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    MPS GENERAL PARTNER LIMITED
    SC589198
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-19 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    THE MARLEY TILE COMPANY LIMITED
    11456964
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-07-10 ~ 2019-09-01
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    THE ML UK ROOF TILE COMPANY LIMITED
    - now 01858735
    MARLEY ROOF TILE COMPANY LIMITED(THE)
    - 2019-01-02 01858735 00215159... (more)
    UNITEX PLUMBING LIMITED - 1987-01-01
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE

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