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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 30
  • 1
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2001-05-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Peter James Greaves
    Individual (2 offsprings)
    Insolvency
    2012-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Arthur Mcquade
    Born in May 1952
    Individual (29 offsprings)
    Officer
    2001-06-05 ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 6
    Ankers, Peter
    Individual (27 offsprings)
    Officer
    2000-11-06 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 7
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 8
    Baltes, Edward Charles
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-01-07) ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Holmes, Deborah Ann
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Collis, Sarah Ann
    Born in October 1961
    Individual (34 offsprings)
    Officer
    1999-11-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 11
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 12
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    1999-12-20 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 13
    Fegel, Samy
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-01-07) ~ 1991-12-31
    OF - Director → CIF 0
  • 14
    Kelson, Christopher John Kerry
    Born in December 1946
    Individual (12 offsprings)
    Officer
    (before 1991-01-07) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 16
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 17
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 18
    Raver, Harold Mark
    Individual (31 offsprings)
    Officer
    1993-11-12 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 19
    Potter, Michael John William
    Born in August 1951
    Individual (17 offsprings)
    Officer
    1998-06-30 ~ 1999-11-02
    OF - Director → CIF 0
  • 20
    Ward, Barry Charles Bernard
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 21
    Hooper, David Charles
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 22
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2012-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Riley, Jacqueline Anne Louise
    Born in June 1963
    Individual (11 offsprings)
    Officer
    1997-09-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Taylor, Kim Michael
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2001-11-16 ~ 2002-04-25
    OF - Director → CIF 0
  • 25
    Keenan, Patrick Michael
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2001-06-08 ~ 2004-10-13
    OF - Director → CIF 0
  • 26
    Bentley, Peter John
    Born in October 1943
    Individual (10 offsprings)
    Officer
    (before 1991-01-07) ~ 1998-06-30
    OF - Director → CIF 0
    Bentley, Peter John
    Individual (10 offsprings)
    Officer
    (before 1991-01-07) ~ 1993-11-12
    OF - Secretary → CIF 0
  • 27
    Knowles, Michael Anthony
    Born in May 1942
    Individual (8 offsprings)
    Officer
    1994-03-31 ~ 1996-08-01
    OF - Director → CIF 0
  • 28
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 29
    Cowan, Christopher Ian
    Born in February 1946
    Individual (59 offsprings)
    Officer
    2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 30
    Plasco, Joel Darren
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
parent relation
Company in focus

M.W. MARSHALL (OVERSEAS) LIMITED

Period: 1972-07-05 ~ 2013-03-24
Company number: 01060409
Registered name
M.W. MARSHALL (OVERSEAS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2013-03-24
Standard Industrial Classification
99999 - Dormant Company

  • M.W. MARSHALL (OVERSEAS) LIMITED
    Info
    Registered number 01060409
    Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1972-07-05 and dissolved on 2013-03-24 (40 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 14 July 2026 and licensed under the Open Government Licence v3.0.