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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 38
  • 1
    Walls, Kenneth Charles
    Individual (41 offsprings)
    Officer
    1997-11-24 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 2
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (20 offsprings)
    Officer
    1997-05-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 3
    Arriaga Arias, Luis
    District Manager born in October 1968
    Individual (13 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Powell, Kenneth John
    Commercial Director born in October 1954
    Individual (5 offsprings)
    Officer
    ~ 2006-03-19
    OF - Director → CIF 0
    Powell, Kenneth John
    Individual (5 offsprings)
    Officer
    ~ 1997-11-24
    OF - Secretary → CIF 0
  • 5
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2000-01-04 ~ 2003-03-19
    OF - Director → CIF 0
  • 6
    Mueller, Simon
    Director born in December 1970
    Individual (13 offsprings)
    Officer
    2002-03-05 ~ 2011-04-05
    OF - Director → CIF 0
    Mueller, Simon
    Individual (13 offsprings)
    Officer
    2006-03-16 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 7
    Craig, Bruce Timothy
    Company Director born in December 1962
    Individual (18 offsprings)
    Officer
    1998-09-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 8
    Pearce, Christopher
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 9
    Van Strien, Ariette
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Mcdonald, Tarquin
    Accountant born in November 1977
    Individual (22 offsprings)
    Officer
    2011-04-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    Coghlan, John Bernard
    Group Finance Dir & Deputy born in April 1958
    Individual (34 offsprings)
    Officer
    2003-03-03 ~ 2006-03-16
    OF - Director → CIF 0
  • 12
    Gullan, Alan Graham Hugh
    Accountant born in March 1960
    Individual (35 offsprings)
    Officer
    2013-07-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    O'driscoll, Finian Noel
    Accountant born in December 1964
    Individual (7 offsprings)
    Officer
    2006-08-30 ~ 2011-04-05
    OF - Director → CIF 0
  • 14
    Fathallah, Doaa Abdel
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
  • 15
    Simpson, Lindsey Paige
    Cfo, Marken born in June 1989
    Individual (7 offsprings)
    Officer
    2023-09-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Firestone, Jeffrey David
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 17
    Stewardson, Peter Raoul
    Legal Attorney born in October 1964
    Individual (19 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 18
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual (48 offsprings)
    Officer
    2003-03-03 ~ 2006-03-16
    OF - Director → CIF 0
  • 19
    Gravatt, Andrew Scott
    Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 20
    Sanford Johnson, Emily
    Legal Counsel born in October 1971
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 21
    Myers, Clare Suzanne
    Accountant born in September 1970
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2001-07-06
    OF - Director → CIF 0
  • 22
    Mozzali, Joseph
    Vp Of Finance born in September 1970
    Individual (8 offsprings)
    Officer
    2018-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 23
    Howse, Christopher John
    Accountant born in June 1961
    Individual (25 offsprings)
    Officer
    2000-01-04 ~ 2001-08-06
    OF - Director → CIF 0
  • 24
    Wheeler, Wesley Potter
    Company Director born in December 1956
    Individual (14 offsprings)
    Officer
    2011-07-11 ~ 2020-01-20
    OF - Director → CIF 0
  • 25
    Silvernale, Daniel Joseph
    Chief Financial Officer born in October 1962
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 26
    Adams, Mark Leonard
    Consultant born in October 1955
    Individual (1 offspring)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 27
    Abascal, Marion Jacqueline Michelle
    Financial Controller born in December 1978
    Individual (13 offsprings)
    Officer
    2011-12-16 ~ 2012-09-05
    OF - Director → CIF 0
    2013-04-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 28
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (119 offsprings)
    Officer
    2012-05-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 29
    Corrway, Brian
    Accountant born in September 1971
    Individual (45 offsprings)
    Officer
    2013-12-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 30
    Steuer, Yifat
    Chief Accounting Officer And Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    2014-12-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 31
    Bailey, James David
    Solicitor born in September 1981
    Individual (12 offsprings)
    Officer
    2011-04-05 ~ 2012-09-05
    OF - Director → CIF 0
    Bailey, James David
    Lawyer born in September 1981
    Individual (12 offsprings)
    2013-04-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 32
    Menzies, Steve John
    Chief Financial Officer born in October 1954
    Individual (19 offsprings)
    Officer
    2014-07-11 ~ 2016-12-22
    OF - Director → CIF 0
  • 33
    O'connell, Christopher John
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    2012-05-17 ~ 2013-07-22
    OF - Director → CIF 0
  • 34
    Court, James Mark
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 35
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (18 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 36
    Porter, Melvin Robert
    Business Development born in February 1957
    Individual (18 offsprings)
    Officer
    1997-05-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 37
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2000-12-15 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 38
    DE FACTO 1341 LIMITED
    05738391
    Ground Floor, 107, Power Road, Chiswick, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARKEN LIMITED

Period: 1980-12-31 ~ now
Company number: 01485138
Registered names
MARKEN LIMITED - now
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
    Ground Floor 107 Power Road, Chiswick, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 1980-03-13 (46 years). 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
    Ground 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 2
  • 1
    MARKEN (SOUTH AMERICA) LIMITED
    08552055
    Ground Floor 107 Power Road, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MARKEN TIME CRITICAL EXPRESS LIMITED
    - now 04438909
    TAMANA LIMITED - 2002-06-10
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (34 parents)
    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
    CIF 1 - Right to appoint or remove directors OE

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