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
    Leo, Johan
    Finance Manager born in January 1979
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    MARLEY (U.K.) LIMITED - 2019-01-03
    MARLEY ROOF TILE COMPANY LIMITED(THE) - 1987-01-01
    MARLEY TILE COMPANY LIMITED - 1981-12-31
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Ray, Geoffrey Andrew
    Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Trapnell, David Arnold
    Executive Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Helmore, Terence John
    Pension Manager born in February 1960
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    James, Harry Colin
    Executive Director born in April 1931
    Individual
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 5
    Mcknight, Andrew Stewart, Dr
    Director born in July 1962
    Individual
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Director → CIF 0
    Mcknight, Andrew Stewart, Dr
    Individual
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 6
    Dix, Susan Margaret
    Grp Financial Controller born in October 1961
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Beenham, Christopher Gordon
    Finance Director born in May 1942
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Reed, Paul Gregory
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 9
    Speakman, David
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 10
    Baker, Peter Robert
    Chartered Surveyor born in February 1947
    Individual
    Officer
    2003-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Holmes, Victor John Ralph
    Group Treasurer born in March 1951
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Griffiths, Glynn
    Actuary born in March 1947
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 13
    Musgrave, David John Anthony
    Co Secretary born in October 1947
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2007-01-05
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1999-09-30
    OF - Secretary → CIF 0
    2003-05-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 14
    Rickinson, Nathan James
    Operations Director born in June 1977
    Individual
    Officer
    2016-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Arkell, Jayne
    Country Manager Uk born in May 1974
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 16
    Janin, Xavier Georges Roger
    General Manager born in April 1969
    Individual
    Officer
    2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Beveridge, Robert Erskine
    Co Secretary/Gp Solicitor born in September 1941
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 1999-09-30
    OF - Director → CIF 0
    Beveridge, Robert Erskine
    Individual (2 offsprings)
    Officer
    1992-11-11 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 18
    Castle, John Christopher
    Executive Director born in November 1944
    Individual
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 19
    Caris, Liliane Frieda Jacoba
    Accountant born in March 1960
    Individual
    Officer
    2000-02-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 20
    Arnold, Keith James
    Insurance And Secretarial born in February 1947
    Individual
    Officer
    2001-06-29 ~ 2003-05-01
    OF - Director → CIF 0
    Arnold, Keith James
    Individual
    Officer
    1999-10-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 21
    Jacobs, Dirk Maria Jozef Jacobus
    Financial Holdings Manager born in March 1960
    Individual
    Officer
    2008-12-09 ~ 2012-05-29
    OF - Director → CIF 0
  • 22
    Sharp, Kenneth Charles
    Chartered Accountant born in January 1949
    Individual (5 offsprings)
    Officer
    2003-05-23 ~ 2008-11-26
    OF - Director → CIF 0
  • 23
    Sorensen, Phillip Alan
    Individual
    Officer
    ~ 1992-11-10
    OF - Secretary → CIF 0
  • 24
    Kirby, Christopher Mansfield
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 25
    Russell, George, Sir
    Chairman born in October 1935
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 26
    Harris, Robert Lindsay
    Investment Manager born in September 1956
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Director → CIF 0
    Harris, Robert Lindsay
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ML UK FINANCE LIMITED

Previous names
MARLEY FINANCE LIMITED - 2019-01-02
MARLEY (OVERSEAS) LIMITED - 1994-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices
  • ML UK FINANCE LIMITED
    Info
    MARLEY FINANCE LIMITED - 2019-01-02
    MARLEY (OVERSEAS) LIMITED - 1994-10-24
    Registered number 00450250
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire DE14 2AP
    Private Limited Company incorporated on 1948-03-01 (77 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.