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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 16
  • 1
    Wakeling, Neil Evan
    Bank Manager born in October 1959
    Individual (9 offsprings)
    Officer
    1992-02-07 ~ 1996-06-04
    OF - Director → CIF 0
  • 2
    Mccole, Charles
    Company Secretary
    Individual (44 offsprings)
    Officer
    1991-04-17 ~ 1991-11-18
    OF - Secretary → CIF 0
  • 3
    Sakellarios, John Nikolaos
    Chemical Engineer born in May 1938
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 2001-03-20
    OF - Director → CIF 0
  • 4
    Kilpatrick, David Frank
    Director born in October 1943
    Individual (9 offsprings)
    Officer
    2003-03-05 ~ 2011-03-23
    OF - Director → CIF 0
  • 5
    Bruce, Allan Alexander
    Director born in March 1951
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ 2011-03-23
    OF - Director → CIF 0
  • 6
    Mogia, Maria Eleni
    Economist born in March 1941
    Individual (6 offsprings)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Billins, Roger Graham
    Solicitor
    Individual (13 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Telfer, Nicholas David
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2003-03-05 ~ 2011-03-24
    OF - Director → CIF 0
  • 9
    Bevan, David Howard
    Chartered Accountant born in July 1935
    Individual (9 offsprings)
    Officer
    1991-11-18 ~ 1994-10-02
    OF - Director → CIF 0
  • 10
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    1991-04-08 ~ 1991-11-18
    OF - Director → CIF 0
  • 11
    Sellors, Graham
    Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Sakellarios, Costas John
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    1996-06-05 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Graham
    Group Financial Controller born in May 1952
    Individual (58 offsprings)
    Officer
    1991-04-08 ~ 1991-11-18
    OF - Director → CIF 0
  • 14
    Lamb, Timothy Alan
    Chartered Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    1991-06-28 ~ 2003-03-04
    OF - Director → CIF 0
    Lamb, Timothy Alan
    Individual (6 offsprings)
    Officer
    1991-11-18 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 15
    SIMPART SECRETARIAL SERVICES LIMITED
    03805761
    45-51 Whitfield Street, London
    Dissolved Corporate (11 parents, 91 offsprings)
    Officer
    2003-03-04 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 16
    PISANI (HOLDINGS) LIMITED
    - now 02514800
    HOMECORP LIMITED - 1997-05-01
    Unit 2a, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARBLE REALISATIONS PLC

Period: 2018-05-23 ~ 2019-04-19
Company number: 00335887
Registered names
MARBLE REALISATIONS PLC - Dissolved
PISANI PLC - 2018-05-23
Standard Industrial Classification
43330 - Floor And Wall Covering
43999 - Other Specialised Construction Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARBLE REALISATIONS PLC
    Info
    PISANI PLC - 2018-05-23
    C.A. PISANI & COMPANY LIMITED - 2018-05-23
    C A P (HOLDINGS) LIMITED - 2018-05-23
    C.A.PISANI & COMPANY LIMITED - 2018-05-23
    Registered number 00335887
    C/o Deloitte Llp, Four Brindley Place, Birmingham B1 2HZ
    PUBLIC LIMITED COMPANY incorporated on 1938-01-17 and dissolved on 2019-04-19 (81 years 3 months). The company status is Dissolved.
    CIF 0
  • PISANI PLC
    S
    Registered number 00335887
    Unit 2a, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7AL
    Plc in England
    CIF 1
  • PISANI PLC
    S
    Registered number 00335887
    Unit 2a, Plane Tree Crescent, Feltham, United Kingdom, TW13 7AL
    Plc in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLASSIQUE WINDOWS UK LIMITED - now
    CLASSIQUE PODS LIMITED
    - 2021-11-22 10663042
    Unit 1, Church Trading Estate, Slade Green Road, Erith, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-10 ~ 2018-03-10
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    STONE AND PORCELAIN LIMITED
    - now 00360906
    MARMOELETTROMECCANICA UK LIMITED - 2008-06-18
    DE FREYNE(LONDON)LIMITED - 2005-09-06
    Unit 2a Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.