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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 28
  • 1
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2001-04-30 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Bailey, Mark Adrian Stephen
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 1999-08-09
    OF - Director → CIF 0
  • 3
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Arthur Mcquade
    Born in May 1952
    Individual (29 offsprings)
    Officer
    2003-06-19 ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 6
    Ankers, Peter
    Individual (27 offsprings)
    Officer
    2000-11-06 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 7
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 8
    Holmes, Deborah Ann
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Collis, Sarah Ann
    Born in October 1961
    Individual (34 offsprings)
    Officer
    1999-11-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 10
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    1999-12-20 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 12
    Kelson, Christopher John Kerry
    Born in December 1946
    Individual (12 offsprings)
    Officer
    (before 1990-12-14) ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 14
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 16
    Raver, Harold Mark
    Individual (31 offsprings)
    Officer
    1994-03-31 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 17
    Potter, Michael John William
    Born in August 1951
    Individual (17 offsprings)
    Officer
    1998-06-30 ~ 1999-11-02
    OF - Director → CIF 0
  • 18
    Ward, Barry Charles Bernard
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 19
    Riley, Jacqueline Anne Louise
    Born in June 1963
    Individual (11 offsprings)
    Officer
    1994-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Taylor, Kim Michael
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2001-11-16 ~ 2002-04-25
    OF - Director → CIF 0
  • 21
    Keenan, Patrick Michael
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2003-06-19 ~ 2004-10-13
    OF - Director → CIF 0
  • 22
    Timothy Gerard Walsh
    Individual (2 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Bentley, Peter John
    Born in October 1943
    Individual (10 offsprings)
    Officer
    (before 1990-12-14) ~ 1998-06-30
    OF - Director → CIF 0
    Bentley, Peter John
    Individual (10 offsprings)
    Officer
    (before 1990-12-14) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 24
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 25
    Cowan, Christopher Ian
    Born in February 1946
    Individual (59 offsprings)
    Officer
    2002-04-25 ~ 2004-10-13
    OF - Director → CIF 0
  • 26
    Plasco, Joel Darren
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 27
    Plunkett, Stephen David
    Born in June 1949
    Individual (11 offsprings)
    Officer
    1999-11-30 ~ 2003-06-19
    OF - Director → CIF 0
  • 28
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

MARSHALLS 106 LIMITED

Period: 1993-12-08 ~ 2012-09-14
Company number: 01496819
Registered names
MARSHALLS 106 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14
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 - 1993-12-08
    CLOAK LANE (INTERNATIONAL) LIMITED - 1993-12-08
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1993-12-08
    CHARLES FULTON (COMMODITIES) LIMITED - 1993-12-08
    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 status of the company number is Dissolved.
    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.