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 3
  • 1
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (46 offsprings)
    Officer
    2010-08-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    2009-03-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Kelson, Christopher John Kerry
    Money Broker born in December 1946
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 3
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 4
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Bailey, Mark Adrian Stephen
    Accountant born in November 1958
    Individual
    Officer
    1998-06-30 ~ 1999-08-09
    OF - Director → CIF 0
  • 6
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual
    Officer
    2003-06-19 ~ 2004-10-13
    OF - Director → CIF 0
  • 7
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2004-10-13
    OF - Director → CIF 0
  • 8
    Bentley, Peter John
    Chartered Accountant born in October 1943
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Bentley, Peter John
    Individual
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 9
    De Freitas, Maria Teresa
    Individual
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 10
    Potter, Michael John William
    Chartered Accountant born in August 1951
    Individual
    Officer
    1998-06-30 ~ 1999-11-02
    OF - Director → CIF 0
  • 11
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Raver, Harold Mark
    Individual (10 offsprings)
    Officer
    1994-03-31 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 13
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 14
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2001-04-30 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 15
    Ankers, Peter
    Individual
    Officer
    2000-11-06 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 16
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 17
    Riley, Jacqueline Anne Louise
    Group Accountant born in June 1963
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Taylor, Kim Michael
    Director born in July 1955
    Individual
    Officer
    2001-11-16 ~ 2002-04-25
    OF - Director → CIF 0
  • 19
    Plunkett, Stephen David
    Moneybroker born in June 1949
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2003-06-19
    OF - Director → CIF 0
  • 20
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 21
    Shaw, Gary Allan
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 22
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 23
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALLS 106 LIMITED

Previous names
M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
MARSHALLS 106 LIMITED - 1993-10-29
CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MARSHALLS 106 LIMITED
    Info
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    MARSHALLS 106 LIMITED - 1993-10-29
    CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
    CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
    Registered number 01496819
    Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 1980-05-15 and dissolved on 2012-09-14 (32 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.