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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 25
  • 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
    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
  • 3
    Rickinson, Nathan James
    Operations Director born in June 1977
    Individual (11 offsprings)
    Officer
    2016-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Holmes, Victor John Ralph
    Group Treasurer born in March 1951
    Individual (15 offsprings)
    Officer
    2007-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Sorensen, Phillip Alan
    Individual (24 offsprings)
    Officer
    ~ 1992-11-11
    OF - Secretary → CIF 0
  • 6
    Arkell, Jayne
    Country Manager Uk born in May 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 7
    Musgrave, David John Anthony
    Company Secretary born in October 1947
    Individual (45 offsprings)
    Officer
    1999-10-01 ~ 2007-01-05
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (45 offsprings)
    Officer
    1992-11-11 ~ 1999-09-30
    OF - Secretary → CIF 0
    2003-05-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 8
    James, Harry Colin
    Executive Director born in April 1931
    Individual (8 offsprings)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 9
    Griffiths, Glynn
    Actuary born in March 1947
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 10
    Fennell, Susan Joy
    Individual (10 offsprings)
    Officer
    2007-01-05 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 11
    Speakman, David
    Director born in August 1971
    Individual (45 offsprings)
    Officer
    2010-07-01 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Individual (45 offsprings)
    Officer
    2010-11-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 12
    Arnold, Keith James
    Individual (28 offsprings)
    Officer
    1999-10-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 13
    Dix, Susan Margaret
    Grp Financial Controller born in October 1961
    Individual (29 offsprings)
    Officer
    2000-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Caris, Liliane Frieda Jacoba
    Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 15
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 16
    Reed, Paul Gregory
    Sales & Marketing Director born in January 1968
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 17
    Kirby, Christopher Mansfield
    Accountant born in April 1953
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 18
    Helmore, Terence John
    Pension Manager born in February 1960
    Individual (14 offsprings)
    Officer
    2004-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 19
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Harris, Robert Lindsay
    Investment Manager born in September 1956
    Individual (19 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Baker, Peter Robert
    Chartered Surveyor born in February 1947
    Individual (11 offsprings)
    Officer
    ~ 2004-07-31
    OF - Director → CIF 0
  • 22
    Beenham, Christopher Gordon
    Finance Director born in May 1942
    Individual (13 offsprings)
    Officer
    1996-12-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Beveridge, Robert Erskine
    Solicitor born in September 1941
    Individual (22 offsprings)
    Officer
    ~ 1999-09-30
    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
    ML UK HOLDING LIMITED
    - now 00290797
    MARLEY LIMITED - 2018-10-19 00290797 11519291
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (39 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ML UK PROPERTIES LIMITED

Period: 2019-01-02 ~ now
Company number: 00291986
Registered names
ML UK PROPERTIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ML UK PROPERTIES LIMITED
    Info
    MARLEY PROPERTIES LIMITED - 2019-01-02
    DIAMOND PROPERTIES LIMITED - 2019-01-02
    MERCHANT MARKETING LIMITED - 2019-01-02
    Registered number 00291986
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire DE14 2AP
    PRIVATE LIMITED COMPANY incorporated on 1934-09-11 (91 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.