logo
explain how to read the page

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
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Keith James
    Individual (29 offsprings)
    Officer
    1999-10-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 3
    Beenham, Christopher Gordon
    Born in May 1942
    Individual (13 offsprings)
    Officer
    1996-12-18 ~ 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
    Speakman, David
    Born in August 1971
    Individual (46 offsprings)
    Officer
    2010-07-01 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Individual (46 offsprings)
    Officer
    2010-11-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 6
    Musgrave, David John Anthony
    Born in October 1947
    Individual (48 offsprings)
    Officer
    1999-10-01 ~ 2007-01-05
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (48 offsprings)
    Officer
    1992-11-11 ~ 1999-09-30
    OF - Secretary → CIF 0
    2003-05-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Rickinson, Nathan James
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2016-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Beveridge, Robert Erskine
    Born in September 1941
    Individual (23 offsprings)
    Officer
    (before 1991-05-29) ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Harris, Robert Lindsay
    Born in September 1956
    Individual (20 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Fennell, Susan Joy
    Individual (11 offsprings)
    Officer
    2007-01-05 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 12
    Helmore, Terence John
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2004-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 13
    Kirby, Christopher Mansfield
    Born in April 1953
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 14
    Hatfield, Victoria Anne
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Arkell, Jayne
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 16
    Baker, Peter Robert
    Born in February 1947
    Individual (12 offsprings)
    Officer
    (before 1991-05-29) ~ 2004-07-31
    OF - Director → CIF 0
  • 17
    Janin, Xavier Georges Roger
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 18
    Griffiths, Glynn
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 19
    Dix, Susan Margaret
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2000-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 20
    James, Harry Colin
    Born in April 1931
    Individual (9 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-05-11
    OF - Director → CIF 0
  • 21
    Sorensen, Phillip Alan
    Individual (25 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-11-11
    OF - Secretary → CIF 0
  • 22
    Reed, Paul Gregory
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 23
    Holmes, Victor John Ralph
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2007-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 24
    Caris, Liliane Frieda Jacoba
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2001-03-20
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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