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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 24
  • 1
    Raver, Harold Mark
    Individual (31 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Roger Alexander
    Money Broker born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1993-01-07) ~ now
    OF - Director → CIF 0
  • 3
    Ian C. Oakley-smith
    Individual (1 offspring)
    Insolvency
    2000-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Porter, Tony Edward
    Money Broker born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1993-01-07) ~ 1995-11-13
    OF - Director → CIF 0
  • 5
    Airey, Michael Gareth
    Moneybroker born in July 1955
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 6
    Nigel Steven Hill
    Individual (27 offsprings)
    Insolvency
    1999-06-30 ~ 2000-08-01
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bentley, Peter John
    Chartered Accountant born in October 1943
    Individual (10 offsprings)
    Officer
    (before 1993-01-07) ~ 1998-06-30
    OF - Director → CIF 0
    Bentley, Peter John
    Individual (10 offsprings)
    Officer
    (before 1993-01-07) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 8
    Garland, Joseph Timothy
    Chief Financial Officer born in October 1951
    Individual (1 offspring)
    Officer
    (before 1993-01-07) ~ 1999-06-22
    OF - Director → CIF 0
  • 9
    Hannaford, John Roger
    Money Broker born in October 1954
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Verrier, Anthony Neil
    Moneybroker born in February 1964
    Individual (19 offsprings)
    Officer
    1997-05-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 11
    Kelson, Christopher John Kerry
    Money Broker born in December 1946
    Individual (12 offsprings)
    Officer
    (before 1993-01-07) ~ 1997-12-10
    OF - Director → CIF 0
  • 12
    Chase, Michael Norman
    Moneybroker born in June 1952
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1995-12-07
    OF - Director → CIF 0
  • 13
    Gregory, John Kenneth
    It Manager born in May 1943
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 1999-06-22
    OF - Director → CIF 0
  • 14
    Adrian Stanway
    Individual (32 offsprings)
    Insolvency
    1999-06-30 ~ 2007-10-25
    IP - (Case 1) practitioner → CIF 0
  • 15
    Smith, Michael John
    Money Broker born in February 1959
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1999-06-22
    OF - Director → CIF 0
  • 16
    Richard Victor Yerburgh Setchim
    Individual (1 offspring)
    Insolvency
    2007-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Martin, Antony Blake
    Moneybroker born in November 1959
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Knowles, Michael Anthony
    Money Broker born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1993-01-07) ~ 1996-07-01
    OF - Director → CIF 0
  • 19
    Fortune, Nicholas Tracey
    Moneybroker born in January 1951
    Individual (1 offspring)
    Officer
    (before 1993-01-07) ~ 1995-07-01
    OF - Director → CIF 0
  • 20
    Potter, Michael John William
    Chartered Accountant born in August 1951
    Individual (17 offsprings)
    Officer
    1998-06-30 ~ 1999-11-02
    OF - Director → CIF 0
  • 21
    Plunkett, Stephen David
    Moneybroker born in June 1949
    Individual (11 offsprings)
    Officer
    1995-10-01 ~ 1999-06-25
    OF - Director → CIF 0
  • 22
    Cameron Smail, Barry James
    Group Treasurer born in September 1954
    Individual (9 offsprings)
    Officer
    1993-07-05 ~ 1994-09-20
    OF - Director → CIF 0
  • 23
    Hooper, David Charles
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1997-12-10
    OF - Director → CIF 0
  • 24
    Second Floor, 155 Bishopsgate, London
    Corporate (7 offsprings)
    Officer
    2001-01-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

M. W. MARSHALL & COMPANY LIMITED

Period: 1977-12-31 ~ 2013-12-25
Company number: 00506090
Registered names
M. W. MARSHALL & COMPANY LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
6523 - Other Financial Intermediation

  • M. W. MARSHALL & COMPANY LIMITED
    Info
    M.W.MARSHALL & CO LIMITED - 1977-12-31
    Registered number 00506090
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1952-03-27 and dissolved on 2013-12-25 (61 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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