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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
    Harrison, James
    Individual (1 offspring)
    Officer
    2016-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Gorczynska, Anna
    Sales Manager born in September 1962
    Individual (1 offspring)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 3
    Day, Robert
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Banner, Jack Stewart
    Managing Director born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 5
    Wyllie, Roy Alexander
    Oil Co Executive born in June 1956
    Individual (6 offsprings)
    Officer
    2002-09-05 ~ 2017-12-11
    OF - Director → CIF 0
  • 6
    Rankine, Nigel John
    Bank Official born in June 1956
    Individual (28 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 7
    Stratton, Beverley
    Human Resources born in June 1966
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2002-02-11
    OF - Director → CIF 0
  • 8
    Thompson, Sladjana
    Consultant born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 2012-01-12
    OF - Director → CIF 0
  • 9
    Mahoney, Anne
    Management Consultant born in July 1958
    Individual (3 offsprings)
    Officer
    1992-10-30 ~ 1997-03-27
    OF - Director → CIF 0
    Mahoney, Anne
    Management Consultant
    Individual (3 offsprings)
    Officer
    1992-10-30 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 10
    Dunkley, Peter
    Banker born in December 1943
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 1998-11-20
    OF - Director → CIF 0
  • 11
    Young, Susan
    Animation Director born in July 1961
    Individual (3 offsprings)
    Officer
    1993-02-26 ~ 1998-06-12
    OF - Director → CIF 0
  • 12
    Adigun, Christopher Oreola
    Born in February 1962
    Individual (1 offspring)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Hedley, Andrew William
    Asset Management born in May 1981
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Holker, Justin
    Senior Manager born in January 1964
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2000-01-28
    OF - Director → CIF 0
  • 15
    Watson, Michael Stuart
    Company Director born in March 1963
    Individual (74 offsprings)
    Officer
    1998-11-20 ~ 2002-03-28
    OF - Director → CIF 0
  • 16
    Barron, Linda Dorothy Patricia
    Born in August 1947
    Individual (1 offspring)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Main, Angela
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 18
    Roberts, Clement Guy Norman
    Government Service born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Thompson, Adrian Samuel
    Company Director 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
    ~ 1994-06-01
    OF - Secretary → CIF 0
    Thompson, Adrian Samuel
    Company Director
    Individual (3 offsprings)
    2002-02-11 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 20
    Murphie, Andrew John
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Murphie, Andrew John
    Assi Architect born in April 1968
    Individual (3 offsprings)
    1998-12-17 ~ 2004-09-07
    OF - Director → CIF 0
  • 21
    Miller, Ian Raymond
    Management Development Manager born in February 1962
    Individual (1 offspring)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 22
    Graham, Kathleen Patricia
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 23
    Rosenberg, Ivan, Dr
    Medical Physicist born in March 1946
    Individual (2 offsprings)
    Officer
    1996-05-17 ~ 2014-12-03
    OF - Director → CIF 0
    Rosenberg, Ivan, Dr
    Medical Physicist
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 24
    Watson, Shashi
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 25
    Harrison, Tiffany Jane
    Born in November 1973
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Barron, Arthur Smith
    Bank Official born in July 1930
    Individual (2 offsprings)
    Officer
    ~ 2017-12-11
    OF - Director → CIF 0
  • 27
    Rosenberg, Corinne Mary
    Management Trainer
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 28
    Becker, Mildred
    Retired born in December 1918
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2007-05-10
    OF - Director → CIF 0
  • 29
    Nahum, Albert
    Director Of Marketing born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1999-08-01
    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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.