logo
explain how to read the page

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
Active 4
  • 1
    Sothen, Wesley Andrew
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gary Vernon
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
    Phillips, Gary Vernon
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Hanrahan, Daniel Ignatius
    Born in October 1974
    Individual (1 offspring)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 4
    11178693 LTD - now
    3555, 68131, Farnam Street, Omaha, Ne, United States
    Dissolved Corporate (17 parents, 49 offsprings)
    Equity (Company account)
    1,000,000,000 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Southarn, James Andrew Gordon
    Finance Director born in April 1967
    Individual (5 offsprings)
    Officer
    2010-01-12 ~ 2015-10-13
    OF - Director → CIF 0
    Southarn, James Andrew Gordon
    Company Executive
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 2
    Warner, Silvia Barbara
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2018-04-10
    OF - Director → CIF 0
  • 3
    Prentice, Hamish Murray
    Company Executive born in September 1941
    Individual (3 offsprings)
    Officer
    ~ 2004-02-10
    OF - Director → CIF 0
    Prentice, Hamish Murray
    Individual (3 offsprings)
    Officer
    ~ 2004-02-10
    OF - Secretary → CIF 0
  • 4
    Webb, Robert Walter
    Company Executive born in March 1939
    Individual
    Officer
    2004-02-05 ~ 2014-11-24
    OF - Director → CIF 0
  • 5
    Gluth, Robert Charles
    Company Executive born in December 1924
    Individual
    Officer
    ~ 2004-02-09
    OF - Director → CIF 0
  • 6
    Schnetzler, Robert James
    Vice President Of Corporate Taxes born in March 1958
    Individual
    Officer
    2015-10-13 ~ 2018-11-09
    OF - Director → CIF 0
  • 7
    Dan, George Stephen
    Company Executive born in October 1931
    Individual
    Officer
    ~ 1993-08-17
    OF - Director → CIF 0
  • 8
    Lorch, Robert Knieling
    Company Executive born in May 1945
    Individual
    Officer
    2004-02-05 ~ 2015-10-13
    OF - Director → CIF 0
  • 9
    Goodman, Charles
    Company Executive born in January 1924
    Individual (3 offsprings)
    Officer
    1993-07-16 ~ 2004-02-09
    OF - Director → CIF 0
  • 10
    Pritzker, Robert Alan
    Company Executive born in June 1926
    Individual (2 offsprings)
    Officer
    ~ 2002-01-14
    OF - Director → CIF 0
  • 11
    Jenkins, Huw William Howell
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ 2016-05-11
    OF - Director → CIF 0
    Jenkins, Huw William Howell
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 12
    Hanrahan, Daniel Ignatius
    Attorney Officer born in October 1974
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2017-06-05
    OF - Director → CIF 0
parent relation
Company in focus

MARMON GROUP LIMITED(THE)

Previous name
LEGIBUS NINETY-ONE LIMITED - 1979-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • MARMON GROUP LIMITED(THE)
    Info
    LEGIBUS NINETY-ONE LIMITED - 1979-12-31
    Registered number 01376182
    Ground Floor 6 Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough NN8 6GR
    PRIVATE LIMITED COMPANY incorporated on 1978-06-30 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • MARMON GROUP LIMITED(THE)
    S
    Registered number 01376182
    2-20, Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6GR
    Limited Company in Companies House, Uk
    CIF 1
  • MARMON GROUP LIMITED (THE)
    S
    Registered number 1376182
    First Floor 1 Regent Park, Booth Drive, Farm Industrial Estate, Wellingborough, Northants, England, NN8 6GR
    Private Limited Company in Companies House, England
    CIF 2
  • THE MARMON GROUP LIMITED
    S
    Registered number 01376182
    First Floor 1 Regent Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northants, England, NN8 6GR
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SEALWOOD POLYMER SYSTEMS LIMITED - 2007-02-26
    Venture Crescent Venture Crescent, Nixs Hill Industrial Estate, Alfreton, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit D Vector 31 Business Park, Waleswood Way Wales, Sheffield, South Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,365,609 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CERRO DELTA PRECISION LIMITED - 2000-11-09
    PLACELEGAL LIMITED - 1998-11-25
    Liverpool Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    VALUELIST LIMITED - 1990-01-26
    Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,193,709 GBP2024-12-31
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.