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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 29
  • 1
    Murphie, Andrew John
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    1998-12-17 ~ 2004-09-07
    OF - Director → CIF 0
  • 2
    Stratton, Beverley
    Born in June 1966
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2002-02-11
    OF - Director → CIF 0
  • 3
    Mahoney, Anne
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1992-10-30 ~ 1997-03-27
    OF - Director → CIF 0
    Mahoney, Anne
    Individual (3 offsprings)
    Officer
    1992-10-30 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 4
    Young, Susan
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1993-02-26 ~ 1998-06-12
    OF - Director → CIF 0
  • 5
    Rosenberg, Corinne Mary
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 6
    Harrison, Tiffany Jane
    Born in November 1973
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Ian Raymond
    Born in February 1962
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1993-02-26
    OF - Director → CIF 0
  • 8
    Rosenberg, Ivan, Dr
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1996-05-17 ~ 2014-12-03
    OF - Director → CIF 0
    Rosenberg, Ivan, Dr
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 9
    Harrison, James
    Individual (1 offspring)
    Officer
    2016-03-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Thompson, Adrian Samuel
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2012-01-09
    OF - Director → CIF 0
    Thompson, Adrian Samuel
    Individual (3 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-06-01
    OF - Secretary → CIF 0
    2002-02-11 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 11
    Main, Angela
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Watson, Shashi
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 13
    Gorczynska, Anna
    Born in September 1962
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1996-02-19
    OF - Director → CIF 0
  • 14
    Barron, Arthur Smith
    Born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 2017-12-11
    OF - Director → CIF 0
  • 15
    Graham, Kathleen Patricia
    Born in December 1937
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 16
    Day, Robert
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 17
    Dunkley, Peter
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 1998-11-20
    OF - Director → CIF 0
  • 18
    Rankine, Nigel John
    Born in June 1956
    Individual (31 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-05-17
    OF - Director → CIF 0
  • 19
    Barron, Linda Dorothy Patricia
    Born in August 1947
    Individual (1 offspring)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 20
    Hedley, Andrew William
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2013-12-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Nahum, Albert
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1999-08-01
    OF - Director → CIF 0
  • 22
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    1998-11-20 ~ 2002-03-28
    OF - Director → CIF 0
  • 23
    Adigun, Christopher Oreola
    Born in February 1962
    Individual (1 offspring)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 24
    Thompson, Sladjana
    Born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 2012-01-12
    OF - Director → CIF 0
  • 25
    Roberts, Clement Guy Norman
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Becker, Mildred
    Born in December 1918
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2007-05-10
    OF - Director → CIF 0
  • 27
    Banner, Jack Stewart
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1992-10-30
    OF - Director → CIF 0
  • 28
    Holker, Justin
    Born in January 1964
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2000-01-28
    OF - Director → CIF 0
  • 29
    Wyllie, Roy Alexander
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2002-09-05 ~ 2017-12-11
    OF - Director → CIF 0
parent relation
Company in focus

20/22 MARLBOROUGH ROAD (FLATS) LIMITED

Period: 1979-02-26 ~ now
Company number: 01417024
Registered name
20/22 MARLBOROUGH ROAD (FLATS) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • 20/22 MARLBOROUGH ROAD (FLATS) LIMITED
    Info
    Registered number 01417024
    20-22 Marlborough Road, Richmond, Surrey TW10 6JR
    PRIVATE LIMITED COMPANY incorporated on 1979-02-26 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.