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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 28
  • 1
    Baltes, Edward Charles
    Executive Broker born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-01-07) ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Raver, Harold Mark
    Individual (30 offsprings)
    Officer
    1993-11-12 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 3
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 4
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    1999-12-20 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 6
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 7
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (23 offsprings)
    Officer
    2001-06-08 ~ 2004-10-13
    OF - Director → CIF 0
  • 8
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 9
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 10
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 11
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 12
    Hooper, David Charles
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 13
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (44 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 14
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2001-05-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 16
    Knowles, Michael Anthony
    Moneybroker born in May 1942
    Individual (8 offsprings)
    Officer
    1994-03-31 ~ 1996-08-01
    OF - Director → CIF 0
  • 17
    Bentley, Peter John
    Chartered Accountant 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
  • 18
    Ankers, Peter
    Individual (26 offsprings)
    Officer
    2000-11-06 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 19
    Potter, Michael John William
    Chartered Accountant born in August 1951
    Individual (15 offsprings)
    Officer
    1998-06-30 ~ 1999-11-02
    OF - Director → CIF 0
  • 20
    Fegel, Samy
    Money Broker born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-01-07) ~ 1991-12-31
    OF - Director → CIF 0
  • 21
    Taylor, Kim Michael
    Director born in July 1955
    Individual (23 offsprings)
    Officer
    2001-11-16 ~ 2002-04-25
    OF - Director → CIF 0
  • 22
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (28 offsprings)
    Officer
    2001-06-05 ~ 2004-10-13
    OF - Director → CIF 0
  • 23
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 24
    Kelson, Christopher John Kerry
    Money Broker born in December 1946
    Individual (12 offsprings)
    Officer
    (before 1991-01-07) ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 26
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 27
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (33 offsprings)
    Officer
    1999-11-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 28
    Riley, Jacqueline Anne Louise
    Born in June 1963
    Individual (11 offsprings)
    Officer
    1997-09-19 ~ 2000-06-30
    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
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 5 April 2026 and licensed under the Open Government Licence v3.0.