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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
    Janin, Xavier Georges Roger
    General Manager born in April 1969
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Alexander, Anthony George Laurence
    Non-Executive Chairman born in April 1938
    Individual (32 offsprings)
    Officer
    1997-03-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 3
    Mcknight, Andrew Stewart, Dr
    Director 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
  • 4
    Coens, Philippe Marie Louis Ghislain
    Md Etex Group Sa Ibm Division born in July 1946
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Rickinson, Nathan James
    Operations Director born in June 1977
    Individual (11 offsprings)
    Officer
    2016-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Allen, Gary James
    Non-Executive Director born in September 1944
    Individual (15 offsprings)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 7
    Holmes, Victor John Ralph
    Group Treasurer born in March 1951
    Individual (15 offsprings)
    Officer
    2007-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Jacobs, Dirk Maria Jozef Jacobus
    Financial Holdings Manager born in March 1960
    Individual (9 offsprings)
    Officer
    2008-12-09 ~ 2012-05-29
    OF - Director → CIF 0
  • 9
    Trapnell, David Arnold
    Group Chief Executive born in March 1945
    Individual (12 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Arkell, Jayne
    Country Manager Uk born in May 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 11
    Jones, David Gareth
    Non Exec Director born in November 1948
    Individual (89 offsprings)
    Officer
    1997-11-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 12
    Musgrave, David John Anthony
    Company Secretary born in October 1947
    Individual (45 offsprings)
    Officer
    2000-02-01 ~ 2007-01-05
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (45 offsprings)
    Officer
    1999-10-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 13
    James, Harry Colin
    Executive Director born in April 1931
    Individual (8 offsprings)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
    James, Harry Colin
    Individual (8 offsprings)
    Officer
    ~ 1993-05-11
    OF - Secretary → CIF 0
  • 14
    Griffiths, Glynn
    Actuary born in March 1947
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 15
    Speakman, David
    Director born in August 1971
    Individual (45 offsprings)
    Officer
    2009-09-07 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Individual (45 offsprings)
    Officer
    2010-07-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 16
    Castle, John Christopher
    Group Managing Director born in November 1944
    Individual (14 offsprings)
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 17
    Sharp, Kenneth Charles
    Chartered Accountant born in January 1949
    Individual (27 offsprings)
    Officer
    2003-04-24 ~ 2008-11-26
    OF - Director → CIF 0
  • 18
    Dix, Susan Margaret
    Group Financial Controller born in October 1961
    Individual (29 offsprings)
    Officer
    2000-05-31 ~ 2003-05-08
    OF - Director → CIF 0
  • 19
    Oneil, Roger
    Non Exec Director born in February 1938
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 20
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 21
    Corbo Lioi, Gaetano Canio
    Non-Executive Chairman born in March 1935
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 22
    Reed, Paul Gregory
    Sales & Marketing Director born in January 1968
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 23
    Aisher, Richard Barr
    Non-Executive Director born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 24
    Helmore, Terence John
    Pension Manager born in February 1960
    Individual (14 offsprings)
    Officer
    2008-11-26 ~ 2016-06-23
    OF - Director → CIF 0
  • 25
    York, John
    Consultant born in March 1934
    Individual (3 offsprings)
    Officer
    1992-10-12 ~ 1999-02-08
    OF - Director → CIF 0
  • 26
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 27
    Harris, Robert Lindsay
    Investment Manager born in September 1956
    Individual (19 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Director → CIF 0
    Harris, Robert Lindsay
    Individual (19 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 28
    Baker, Peter Robert
    Chartered Surveyor born in February 1947
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 29
    Turner, Martin John
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2009-09-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Hall, John Michael
    Accountant born in January 1936
    Individual (20 offsprings)
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 31
    Beenham, Christopher Gordon
    Finance Director born in May 1942
    Individual (13 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Beveridge, Robert Erskine
    Individual (22 offsprings)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 33
    Russell, George, Sir
    Executive Chairman born in October 1935
    Individual (19 offsprings)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 34
    Hatfield, Victoria Anne
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Pierard, Louis Jean
    Chairman born in December 1942
    Individual (8 offsprings)
    Officer
    1999-02-10 ~ 2003-04-24
    OF - Director → CIF 0
  • 36
    Beeckman, Jean Prosper Pierre
    Civil Engineer born in April 1938
    Individual (5 offsprings)
    Officer
    1999-02-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 37
    Orban, Bernard
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Mertens, Yves Emile
    Group Finance Director (Etex) born in September 1959
    Individual (8 offsprings)
    Officer
    1999-02-10 ~ 2003-04-24
    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 (91 years 7 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
    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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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 01698861... (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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    ML UK PROPERTIES LIMITED
    - now 00291986
    MARLEY PROPERTIES LIMITED
    - 2019-01-02 00291986 00808924... (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 - 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
  • 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 9 February 2026 and licensed under the Open Government Licence v3.0.