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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 20
  • 1
    Dearlove, Juliet Mary
    Company Secretary born in March 1968
    Individual (120 offsprings)
    Officer
    2004-06-14 ~ 2005-06-24
    OF - Director → CIF 0
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2001-04-30 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Raver, Harold Mark
    Company Secretary born in December 1949
    Individual (30 offsprings)
    Officer
    1998-06-30 ~ 1999-12-20
    OF - Director → CIF 0
    Raver, Harold Mark
    Individual (30 offsprings)
    Officer
    (before 1990-12-14) ~ 1999-12-20
    OF - Secretary → CIF 0
  • 3
    Ankers, Peter
    Company Secretary born in January 1949
    Individual (26 offsprings)
    Officer
    2001-01-18 ~ 2004-07-01
    OF - Director → CIF 0
    Ankers, Peter
    Company Secretary
    Individual (26 offsprings)
    Officer
    2001-01-18 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Potter, Michael John William
    Chartered Accountant born in August 1951
    Individual (15 offsprings)
    Officer
    (before 1990-12-14) ~ 1999-11-02
    OF - Director → CIF 0
  • 5
    Neville, Simon Andrew
    Accountant born in October 1957
    Individual (56 offsprings)
    Officer
    2007-11-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 6
    Bentley, Peter John
    Chartered Accountant born in October 1943
    Individual (10 offsprings)
    Officer
    (before 1990-12-14) ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 8
    Shaw, Gary Allan
    Company Secretary born in June 1968
    Individual (32 offsprings)
    Officer
    1999-12-20 ~ 2001-01-18
    OF - Director → CIF 0
    Shaw, Gary Allan
    Company Secretary
    Individual (32 offsprings)
    Officer
    1999-12-20 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 9
    Kelson, Christopher John Kerry
    Money Broker born in December 1946
    Individual (12 offsprings)
    Officer
    (before 1990-12-14) ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Plunkett, Stephen David
    Moneybroker born in June 1949
    Individual (11 offsprings)
    Officer
    1997-09-19 ~ 2003-06-19
    OF - Director → CIF 0
  • 11
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 12
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 14
    Riley, Jacqueline Anne Louise
    Group Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    1999-11-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Hooper, David Charles
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1997-09-19
    OF - Director → 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
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 18
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (21 offsprings)
    Officer
    2001-01-18 ~ 2004-10-13
    OF - Director → CIF 0
  • 19
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 20
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    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
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 22 March 2026 and licensed under the Open Government Licence v3.0.