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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
Active 4
  • 1
    Court, James Mark
    Born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Van Strien, Ariette
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Fathallah, Doaa Abdel
    Born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor, 107, Power Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Bailey, James David
    Solicitor born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2012-09-05
    OF - Director → CIF 0
    Bailey, James David
    Lawyer born in September 1981
    Individual (5 offsprings)
    icon of calendar 2013-04-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 2
    Pearce, Christopher
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 3
    Myers, Clare Suzanne
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2001-07-06
    OF - Director → CIF 0
  • 4
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    O'connell, Christopher John
    Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2013-07-22
    OF - Director → CIF 0
  • 6
    Coghlan, John Bernard
    Group Finance Dir & Deputy born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2006-03-16
    OF - Director → CIF 0
  • 7
    Mueller, Simon
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2011-04-05
    OF - Director → CIF 0
    Mueller, Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 8
    Corrway, Brian
    Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 9
    Gravatt, Andrew Scott
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 10
    Mozzali, Joseph
    Vp Of Finance born in September 1970
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Craig, Bruce Timothy
    Company Director born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 12
    Walls, Kenneth Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 13
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2006-03-16
    OF - Director → CIF 0
  • 14
    Porter, Melvin Robert
    Business Development born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 15
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2003-03-19
    OF - Director → CIF 0
  • 16
    Steuer, Yifat
    Chief Accounting Officer And Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 17
    Wheeler, Wesley Potter
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2020-01-20
    OF - Director → CIF 0
  • 18
    Mcdonald, Tarquin
    Accountant born in November 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 20
    Stewardson, Peter Raoul
    Legal Attorney born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 21
    Howse, Christopher John
    Accountant born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-08-06
    OF - Director → CIF 0
  • 22
    Arriaga Arias, Luis
    District Manager born in October 1968
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 23
    Firestone, Jeffrey David
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 24
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 25
    Abascal, Marion Jacqueline Michelle
    Financial Controller born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2012-09-05
    OF - Director → CIF 0
    icon of calendar 2013-04-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 26
    Menzies, Steve John
    Chief Financial Officer born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2016-12-22
    OF - Director → CIF 0
  • 27
    Sanford Johnson, Emily
    Legal Counsel born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 28
    Silvernale, Daniel Joseph
    Chief Financial Officer born in October 1962
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 29
    O'driscoll, Finian Noel
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2011-04-05
    OF - Director → CIF 0
  • 30
    Powell, Kenneth John
    Commercial Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-19
    OF - Director → CIF 0
    Powell, Kenneth John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-24
    OF - Secretary → CIF 0
  • 31
    Gullan, Alan Graham Hugh
    Accountant born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 32
    Adams, Mark Leonard
    Consultant born in October 1955
    Individual
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 33
    Simpson, Lindsey Paige
    Cfo, Marken born in June 1989
    Individual
    Officer
    icon of calendar 2023-09-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 34
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2000-12-15 ~ 2006-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MARKEN LIMITED

Previous name
MASTEREND LIMITED - 1980-12-31
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • MARKEN LIMITED
    Info
    MASTEREND LIMITED - 1980-12-31
    Registered number 01485138
    icon of addressGround Floor 107 Power Road, Chiswick, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 1980-03-13 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • MARKEN LIMITED
    S
    Registered number 01485138
    icon of addressGround Floor, 107, Power Road, Chiswick, London, United Kingdom, W4 5PY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGround Floor 107 Power Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TAMANA LIMITED - 2002-06-10
    icon of addressGround Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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