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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 21
  • 1
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    ~ 1993-12-10
    OF - Secretary → CIF 0
  • 2
    Scurr, John Coan
    Quantity Surveyor born in June 1938
    Individual (10 offsprings)
    Officer
    1992-05-22 ~ 1996-10-31
    OF - Director → CIF 0
    Scurr, John Coan
    Individual (10 offsprings)
    Officer
    1994-05-06 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 3
    Wall, Donovan Lawrence
    Chartered Accountant born in April 1937
    Individual (4 offsprings)
    Officer
    ~ 1992-05-22
    OF - Director → CIF 0
  • 4
    Rout, Peter John
    Individual (8 offsprings)
    Officer
    1994-10-10 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 5
    Hulmes, Peter Mcphee
    Civil Engineer born in December 1941
    Individual (9 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    1997-11-14 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 7
    Tattrie, Robert Sedgwick
    Company Director born in February 1962
    Individual (15 offsprings)
    Officer
    2006-10-12 ~ 2008-06-17
    OF - Director → CIF 0
  • 8
    Forster, Garry James
    Chartered Secretary born in November 1956
    Individual (73 offsprings)
    Officer
    1997-11-14 ~ 2004-11-25
    OF - Director → CIF 0
    Forster, Garry James
    Individual (73 offsprings)
    Officer
    1996-04-30 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 9
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    2011-06-30 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 11
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-02-12 ~ 2019-04-11
    OF - Director → CIF 0
  • 12
    Matthews, Karen Margaret
    Individual (18 offsprings)
    Officer
    1993-12-10 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 13
    Thompson, Roger Mark
    Accountant born in January 1954
    Individual (48 offsprings)
    Officer
    1992-05-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Gateley, Christopher
    Chartered Accountant born in March 1962
    Individual (32 offsprings)
    Officer
    1995-10-31 ~ 1997-11-14
    OF - Director → CIF 0
  • 15
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 16
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 17
    Lee, Christopher Michael
    Chartered Secretary born in December 1965
    Individual (48 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 18
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 19
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (20 parents, 45 offsprings)
    Officer
    2000-10-27 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 20
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    2004-12-06 ~ 2008-02-12
    OF - Director → CIF 0
  • 21
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (59 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARCHWIEL PROPERTIES LIMITED

Period: 1960-06-20 ~ now
Company number: 00662675
Registered name
MARCHWIEL PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • MARCHWIEL PROPERTIES LIMITED
    Info
    Registered number 00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1960-06-20 (65 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.