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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 32
  • 1
    Bruvik, Trygve
    Born in April 1952
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 2000-05-11
    OF - Director → CIF 0
  • 2
    Nokes, Gareth Howard John
    Born in August 1974
    Individual (47 offsprings)
    Officer
    2007-08-28 ~ 2012-05-03
    OF - Director → CIF 0
  • 3
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Tepstad, Trond Einar
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2000-05-11
    OF - Director → CIF 0
  • 5
    Rocke, David Michael
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2007-08-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 6
    Lindkvist, Lars Hakan
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1994-02-08 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Nichols, Thomas James
    Born in June 1977
    Individual (22 offsprings)
    Officer
    2009-08-11 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Poyhonen, Jorma Tapani
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2001-12-17 ~ 2007-08-28
    OF - Director → CIF 0
  • 9
    Maki, Kari Sakari
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2002-08-15 ~ 2004-05-17
    OF - Director → CIF 0
  • 10
    Turner, Alan John
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 11
    Rathke, Tom
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-06-25
    OF - Director → CIF 0
  • 12
    Griffiths, Gary Leonard
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Bower, William John
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2007-02-06 ~ 2007-08-28
    OF - Director → CIF 0
  • 14
    Tuke, Eamonn Vincent
    Individual (6 offsprings)
    Officer
    1993-11-03 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 15
    Bergenstjerna, Johan Philip
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 16
    Coppell, Helen
    Individual (7 offsprings)
    Officer
    1998-02-04 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 17
    Von Hertzen, Hans Magnus Ake
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2004-06-02 ~ 2004-11-25
    OF - Director → CIF 0
  • 18
    Hall, Nigel Rodger
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2000-05-11 ~ 2009-05-22
    OF - Director → CIF 0
  • 19
    Staaf, Per Ove
    Born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1993-03-22) ~ 1998-05-13
    OF - Director → CIF 0
  • 20
    Aldous, Stephen David
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2007-08-28 ~ 2008-11-06
    OF - Director → CIF 0
  • 21
    Cogavin, Patrick Eamon
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 22
    Grant, Philip James
    Born in May 1957
    Individual (21 offsprings)
    Officer
    1998-01-20 ~ 1999-09-30
    OF - Director → CIF 0
    Grant, Philip James
    Individual (21 offsprings)
    Officer
    1997-06-19 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 23
    Branders, Christina Maria
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2007-08-28
    OF - Director → CIF 0
  • 24
    Odfjell, Johan Fredrik
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1993-03-22) ~ 1994-06-30
    OF - Director → CIF 0
  • 25
    Bamber, Anthony
    Born in December 1956
    Individual (6 offsprings)
    Officer
    1999-07-15 ~ 2009-05-22
    OF - Director → CIF 0
  • 26
    Western, Steven Roger
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
  • 27
    Anonsen, Hans Terje
    Born in July 1952
    Individual (1 offspring)
    Officer
    (before 1993-03-22) ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    Hextall, Siobhan Mary
    Individual (67 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 29
    Thomas, Clive Paul
    Born in August 1962
    Individual (42 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 30
    Hesselmann, Christian
    Born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1993-03-22) ~ 2001-12-17
    OF - Director → CIF 0
  • 31
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2007-08-28 ~ 2007-11-20
    OF - Nominee Secretary → CIF 0
  • 32
    FLATTS LIMITED
    - now 06239044
    INTERCEDE 2193 LIMITED - 2007-08-23
    3, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARLON INSURANCE COMPANY LIMITED

Period: 2000-06-02 ~ 2017-07-27
Company number: 00998720
Registered names
MARLON INSURANCE COMPANY LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • MARLON INSURANCE COMPANY LIMITED
    Info
    SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED - 2000-06-02
    VESTA (U.K.) INSURANCE COMPANY LIMITED - 2000-06-02
    Registered number 00998720
    3 Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1971-01-01 and dissolved on 2017-07-27 (46 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • MARLON INSURANCE COMPANY LIMITED
    S
    Registered number 00998720
    3, Guildford Businss Park, Guildford, England, GU2 8XG
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LSU LIMITED
    - now 03959730
    KNIGHTCALL LIMITED - 2000-11-01
    3 Guildford Business Park, Guildford, England And Wales, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.