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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 23
  • 1
    Dearlove, Juliet Mary
    Born in March 1968
    Individual (121 offsprings)
    Officer
    2004-06-14 ~ 2005-06-24
    OF - Director → CIF 0
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2001-04-30 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2017-07-03 ~ 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
    Neville, Simon Andrew
    Born in October 1957
    Individual (56 offsprings)
    Officer
    2007-11-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Laura May Waters
    Individual (3 offsprings)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 7
    Ankers, Peter
    Born in January 1949
    Individual (27 offsprings)
    Officer
    2001-01-18 ~ 2004-07-01
    OF - Director → CIF 0
    Ankers, Peter
    Individual (27 offsprings)
    Officer
    2001-01-18 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 8
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 9
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Shaw, Gary Allan
    Born in June 1968
    Individual (32 offsprings)
    Officer
    1999-12-20 ~ 2001-01-18
    OF - Director → CIF 0
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    1999-12-20 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 11
    Kelson, Christopher John Kerry
    Born in December 1946
    Individual (12 offsprings)
    Officer
    (before 1990-12-14) ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 13
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 14
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 15
    Raver, Harold Mark
    Born in December 1949
    Individual (31 offsprings)
    Officer
    1998-06-30 ~ 1999-12-20
    OF - Director → CIF 0
    Raver, Harold Mark
    Individual (31 offsprings)
    Officer
    (before 1990-12-14) ~ 1999-12-20
    OF - Secretary → CIF 0
  • 16
    Potter, Michael John William
    Born in August 1951
    Individual (17 offsprings)
    Officer
    (before 1990-12-14) ~ 1999-11-02
    OF - Director → CIF 0
  • 17
    Hooper, David Charles
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 18
    Riley, Jacqueline Anne Louise
    Born in June 1963
    Individual (11 offsprings)
    Officer
    1999-11-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Mayhill, Geoffrey Ronald
    Born in July 1958
    Individual (22 offsprings)
    Officer
    2001-01-18 ~ 2004-10-13
    OF - Director → CIF 0
  • 20
    Timothy Gerard Walsh
    Individual (3 offsprings)
    Insolvency
    2011-06-29 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 21
    Bentley, Peter John
    Born in October 1943
    Individual (10 offsprings)
    Officer
    (before 1990-12-14) ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Knowles, Michael Anthony
    Born in May 1942
    Individual (8 offsprings)
    Officer
    1994-03-31 ~ 1996-08-01
    OF - Director → CIF 0
  • 23
    Plunkett, Stephen David
    Born in June 1949
    Individual (11 offsprings)
    Officer
    1997-09-19 ~ 2003-06-19
    OF - Director → CIF 0
parent relation
Company in focus

M.W. MARSHALL NOMINEES LIMITED

Period: 1972-10-23 ~ 2019-01-01
Company number: 01077853
Registered name
M.W. MARSHALL NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2019-01-01
Recent Standard Industrial Classification
7499 - Non-trading Company

  • M.W. MARSHALL NOMINEES LIMITED
    Info
    Registered number 01077853
    Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1972-10-23 and dissolved on 2019-01-01 (46 years 2 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.