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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 1
  • Nedham, Helen
    Born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Fraine, William Gerard
    Business Executive born in January 1958
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Director → CIF 0
  • 2
    Green, John Michael
    Chartered Accountant/Business Executive born in December 1948
    Individual
    Officer
    icon of calendar ~ 1992-03-05
    OF - Director → CIF 0
  • 3
    Myers, Alan Roy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-26
    OF - Secretary → CIF 0
  • 4
    Pope, Raymond James
    Business Executive born in May 1955
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 1996-04-09
    OF - Director → CIF 0
    Pope, Raymond James
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 5
    Parrott, Stephen John
    Financial Controller born in November 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 1998-05-08
    OF - Director → CIF 0
    Parrott, Stephen John
    Financial Controller
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 6
    Nedham, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Wickens, Graham Campbell
    Chartered Surveyor born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 2007-01-22
    OF - Director → CIF 0
    Wickens, Graham Campbell
    Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 8
    Griffith, George Henry
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 9
    Murray, Paul David
    Operations Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 10
    Nedham, Andrew James
    Chartered Surveyor born in January 1951
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2004-11-15
    OF - Director → CIF 0
  • 11
    Damoc, Paul Joseph
    Business Executive born in June 1956
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1995-12-08
    OF - Director → CIF 0
  • 12
    Newell, Kenneth Raymond
    Business Executive born in February 1938
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Director → CIF 0
  • 13
    O'hearn, Thomas William
    Businessman born in June 1951
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1998-05-08
    OF - Director → CIF 0
  • 14
    Roth, Gary Leonard
    Business Executive born in April 1945
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1992-06-26
    OF - Director → CIF 0
  • 15
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1992-06-26 ~ 1997-11-28
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1992-06-26 ~ 1997-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARCHAMONT ESTATES LIMITED

Previous names
LEX WILKINSON LIMITED - 1986-12-03
FEDERAL EXPRESS (U.K.) LIMITED - 1998-05-13
WILKINSON TRANSPORT LIMITED - 1983-01-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MARCHAMONT ESTATES LIMITED
    Info
    LEX WILKINSON LIMITED - 1986-12-03
    FEDERAL EXPRESS (U.K.) LIMITED - 1986-12-03
    WILKINSON TRANSPORT LIMITED - 1986-12-03
    Registered number 00787646
    icon of address47-49 Green Lane, Northwood, Middlesex HA6 3AE
    PRIVATE LIMITED COMPANY incorporated on 1964-01-10 and dissolved on 2016-12-22 (52 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.