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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 14
  • 1
    Beaumont, Gordon George
    Individual (10 offsprings)
    Officer
    1992-11-02 ~ 1994-04-17
    OF - Secretary → CIF 0
  • 2
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (132 offsprings)
    Officer
    2000-01-17 ~ 2000-09-06
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Individual (132 offsprings)
    Officer
    1997-11-14 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 3
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (546 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (225 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    Pike, Andrew Stephen
    Solicitor born in July 1952
    Individual (377 offsprings)
    Officer
    1992-04-27 ~ 1994-04-17
    OF - Director → CIF 0
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
  • 6
    Gateley, Christopher
    Chartered Accountant born in March 1962
    Individual (40 offsprings)
    Officer
    1995-10-31 ~ 1997-11-14
    OF - Director → CIF 0
  • 7
    Forster, Garry James
    Chartered Secretary born in November 1956
    Individual (131 offsprings)
    Officer
    ~ 2001-04-16
    OF - Director → CIF 0
    Forster, Garry James
    Individual (131 offsprings)
    Officer
    ~ 1997-11-14
    OF - Secretary → CIF 0
  • 8
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-07-09
    OF - Director → CIF 0
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 9
    Lever, Kenneth
    Finance Director born in September 1953
    Individual (46 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Carss, Robert Anthony
    Group Financial Controller born in May 1954
    Individual (17 offsprings)
    Officer
    ~ 1992-04-27
    OF - Director → CIF 0
  • 11
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2008-02-12 ~ 2018-07-05
    OF - Director → CIF 0
  • 12
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    ALFRED MCALPINE PLC - 2008-02-12
    MARCHWIEL PLC - 1985-02-04
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (59 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 205 offsprings)
    Officer
    2001-04-16 ~ 2008-02-12
    OF - Director → CIF 0
  • 14
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2001-04-16 ~ 2008-02-12
    OF - Director → CIF 0
    2000-09-06 ~ 2008-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MARCHWIEL INVESTMENTS LIMITED

Period: 1978-11-22 ~ now
Company number: 01401298
Registered name
MARCHWIEL INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARCHWIEL INVESTMENTS LIMITED
    Info
    Registered number 01401298
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1978-11-22 (47 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-04-17
    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.