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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 26
  • 1
    Consterdine, David Andrew
    Individual (10 offsprings)
    Officer
    1992-07-15 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 2
    Butler, Roger John
    Born in June 1947
    Individual (44 offsprings)
    Officer
    1998-12-18 ~ 2000-08-02
    OF - Director → CIF 0
  • 3
    Andrew Lawrence Hosking
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Reiner, Michael
    Born in August 1942
    Individual (11 offsprings)
    Officer
    (before 1992-04-11) ~ 1997-04-05
    OF - Director → CIF 0
  • 5
    Harrison, John
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2005-10-31 ~ 2007-07-24
    OF - Director → CIF 0
    Harrison, John
    Individual (14 offsprings)
    Officer
    2005-10-31 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 6
    Bradfield, David Warren
    Born in October 1959
    Individual (15 offsprings)
    Officer
    2001-06-08 ~ 2002-05-16
    OF - Director → CIF 0
    Bradfield, David Warren
    Individual (15 offsprings)
    Officer
    2001-06-08 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 7
    Kiernan, James Francis
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 8
    Macaulay, John Arnold
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2008-05-27 ~ 2008-08-12
    OF - Director → CIF 0
  • 9
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (227 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Messik, John Charles
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 11
    Walker, William Samuel
    Born in July 1946
    Individual (20 offsprings)
    Officer
    2002-07-04 ~ 2003-12-23
    OF - Director → CIF 0
  • 12
    Tahmasebi, Khosrow
    Born in June 1952
    Individual (18 offsprings)
    Officer
    1998-12-18 ~ 2001-06-08
    OF - Director → CIF 0
    Tahmasebi, Khosrow
    Individual (18 offsprings)
    Officer
    1998-12-18 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 13
    Bidermann, Maurice Zyberberg
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-11) ~ 1994-10-21
    OF - Director → CIF 0
  • 14
    Martin Gilbert Ellis
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Duncan, Graham David
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 16
    Morris, Michael Maurice
    Born in August 1945
    Individual (11 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-02-15
    OF - Director → CIF 0
  • 17
    Taylor, Charles Robert
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 1998-12-18
    OF - Director → CIF 0
    Taylor, Charles Robert
    Individual (5 offsprings)
    Officer
    1997-03-07 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 18
    Tufnell, Gregory Clifford Francis
    Born in May 1962
    Individual (44 offsprings)
    Officer
    2002-05-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Harris, Raymond Ian
    Individual (52 offsprings)
    Officer
    2007-08-04 ~ now
    OF - Secretary → CIF 0
  • 20
    Mattey, David Gary
    Born in August 1962
    Individual (137 offsprings)
    Officer
    2002-07-11 ~ 2004-03-17
    OF - Director → CIF 0
  • 21
    Sokalski, Albin
    Individual (1 offspring)
    Officer
    (before 1992-04-11) ~ 1992-07-15
    OF - Secretary → CIF 0
  • 22
    Jolles, Georges
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-11) ~ 1994-10-21
    OF - Director → CIF 0
  • 23
    Kendler, Lester
    Individual (4 offsprings)
    Officer
    1995-08-09 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 24
    Hampshire, James Justin
    Born in October 1968
    Individual (50 offsprings)
    Officer
    2002-07-11 ~ 2005-10-31
    OF - Director → CIF 0
    Hampshire, James Justin
    Individual (50 offsprings)
    Officer
    2002-07-31 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 25
    Santell, Hilary Anne
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2001-06-08
    OF - Director → CIF 0
  • 26
    MARCHPOLE HOLDINGS PLC
    03328638
    19-20 Berners Street, London
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2001-06-08 ~ 2008-05-27
    OF - Director → CIF 0
parent relation
Company in focus

MARCHPOLE GROUP LIMITED

Period: 1990-07-24 ~ 2010-08-13
Company number: 01119073
Registered names
MARCHPOLE GROUP LIMITED - Dissolved
MARCHPOLE LIMITED - 1988-12-07
Standard Industrial Classification
5142 - Wholesale Of Clothing And Footwear
5242 - Retail Sale Of Clothing

  • MARCHPOLE GROUP LIMITED
    Info
    YVES SAINT LAURENT MENSWEAR U.K. LIMITED - 1990-07-24
    YVES ST. LAURENT MENSWEAR U.K. LIMITED - 1990-07-24
    MARCHPOLE LIMITED - 1990-07-24
    Registered number 01119073
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1973-06-20 and dissolved on 2010-08-13 (37 years 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.