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

MARSHALLS 106 LIMITED

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

  • MARSHALLS 106 LIMITED
    Info
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    CLOAK LANE (INTERNATIONAL) LIMITED - 1993-12-08
    MARSHALLS 106 LIMITED - 1993-12-08
    CHARLES FULTON (COMMODITIES) LIMITED - 1993-12-08
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1993-12-08
    Registered number 01496819
    icon of addressTower 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 12 November 2025 and licensed under the Open Government Licence v3.0.