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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 2
  • 1
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (46 offsprings)
    Officer
    2010-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Challen, Nicola Lovelace
    Company Secretary born in July 1979
    Individual (27 offsprings)
    Officer
    2009-06-22 ~ dissolved
    OF - Director → CIF 0
    Challen, Nicola Lovelace
    Company Secretary
    Individual (27 offsprings)
    Officer
    2009-06-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Webb, Roger Alexander
    Moneybroker born in May 1947
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 2002-06-26
    OF - Director → CIF 0
  • 2
    Kelson, Christopher John Kerry
    Money Broker born in December 1946
    Individual
    Officer
    1992-08-26 ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Wilson, Paul Douglas
    Finance Director born in June 1959
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Raver, Harold Mark
    Individual (10 offsprings)
    Officer
    ~ 1999-12-20
    OF - Secretary → CIF 0
  • 5
    Davies, James Anthony
    Money Broker born in June 1949
    Individual
    Officer
    1992-08-26 ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Porter, Tony Edward
    Money Broker born in September 1946
    Individual
    Officer
    1992-08-26 ~ 1994-09-20
    OF - Director → CIF 0
  • 7
    Woodward, John Charles
    Pension Trustee born in October 1935
    Individual
    Officer
    1997-08-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 8
    Whitehead, Nigel Hugh Carlyle
    Group I.T. Manager born in January 1954
    Individual
    Officer
    1992-09-08 ~ 1999-07-07
    OF - Director → CIF 0
  • 9
    Scott, Vivian Mary
    Director born in October 1966
    Individual
    Officer
    2000-09-27 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Cifelli, Siobhan Caroline
    Human Resources Director born in June 1964
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2007-06-15
    OF - Director → CIF 0
  • 11
    Potter, Nicholas James Justin
    Moneybroker born in April 1965
    Individual
    Officer
    1997-08-01 ~ 2000-09-25
    OF - Director → CIF 0
  • 12
    Ankers, Peter
    Pensions Consultant born in January 1949
    Individual
    Officer
    2004-12-10 ~ 2009-06-22
    OF - Director → CIF 0
    Ankers, Peter
    Individual
    Officer
    2001-01-24 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 13
    Dawes, Nigel Anthony
    Moneybroker born in March 1961
    Individual
    Officer
    1994-09-20 ~ 1997-08-01
    OF - Director → CIF 0
  • 14
    Potter, Michael John William
    Chartered Accountant born in August 1951
    Individual
    Officer
    ~ 1999-11-02
    OF - Director → CIF 0
  • 15
    Shaw, Gary Allan
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 16
    Peel, Alistair Charles
    Company Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ 2009-05-15
    OF - Director → CIF 0
  • 17
    Smith, Derek Keith
    Money Broker born in October 1947
    Individual
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 18
    Reed, Christopher
    Financial Director born in April 1962
    Individual (44 offsprings)
    Officer
    2003-03-31 ~ 2004-12-02
    OF - Director → CIF 0
  • 19
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2010-08-05
    OF - Director → CIF 0
  • 20
    Johnson, Alan Edward Charles
    Business Development And It Di born in January 1950
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2009-06-22
    OF - Director → CIF 0
  • 21
    Johnston, Peter
    Money Broker born in April 1945
    Individual
    Officer
    1992-08-26 ~ 2000-04-13
    OF - Director → CIF 0
  • 22
    Plunkett, Stephen David
    Moneybroker born in June 1949
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 23
    Comer, Mark Lewis
    Moneybroker born in July 1964
    Individual
    Officer
    2002-06-26 ~ 2004-02-10
    OF - Director → CIF 0
parent relation
Company in focus

M.W. MARSHALL (TRUSTEE SERVICES) LIMITED

Previous names
MARSHALL WOELLWARTH (FINANCIAL INSTRUMENTS) LIMITED - 1992-10-09
WOELLWARTH & CO (MANAGEMENT) LIMITED - 1985-05-28
Standard Industrial Classification
7499 - Non-trading Company

  • M.W. MARSHALL (TRUSTEE SERVICES) LIMITED
    Info
    MARSHALL WOELLWARTH (FINANCIAL INSTRUMENTS) LIMITED - 1992-10-09
    WOELLWARTH & CO (MANAGEMENT) LIMITED - 1992-10-09
    Registered number 00313946
    Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1936-05-08 and dissolved on 2012-09-13 (76 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.