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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 3
  • 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
    MARLEY LIMITED - 2018-10-19
    icon of addressC/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Fennell, Susan Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2010-10-31
    OF - Secretary → 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
  • 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
    Speakman, David
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 6
    Beenham, Christopher Gordon
    Finance Director born in May 1942
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Helmore, Terence John
    Pension Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 8
    Musgrave, David John Anthony
    Company Secretary born in October 1947
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2007-01-05
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1999-09-30
    OF - Secretary → CIF 0
    icon of calendar 2003-05-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 9
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Baker, Peter Robert
    Chartered Surveyor born in February 1947
    Individual
    Officer
    icon of calendar ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Kirby, Christopher Mansfield
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 14
    Dix, Susan Margaret
    Grp Financial Controller born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    Sorensen, Phillip Alan
    Individual
    Officer
    icon of calendar ~ 1992-11-11
    OF - Secretary → CIF 0
  • 20
    Caris, Liliane Frieda Jacoba
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 21
    Arnold, Keith James
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 22
    Beveridge, Robert Erskine
    Solicitor born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ML UK PROPERTIES LIMITED

Previous names
MERCHANT MARKETING LIMITED - 1984-04-17
MARLEY PROPERTIES LIMITED - 2019-01-02
DIAMOND PROPERTIES LIMITED - 1986-07-01
Standard Industrial Classification
99999 - Dormant Company

  • ML UK PROPERTIES LIMITED
    Info
    MERCHANT MARKETING LIMITED - 1984-04-17
    MARLEY PROPERTIES LIMITED - 1984-04-17
    DIAMOND PROPERTIES LIMITED - 1984-04-17
    Registered number 00291986
    icon of addressC/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire DE14 2AP
    PRIVATE LIMITED COMPANY incorporated on 1934-09-11 (91 years 3 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
Active 0
  • Not found in our database.

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