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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 51
  • 1
    Shepherd, Geoffrey Graham
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2011-07-10 ~ 2012-06-24
    OF - Director → CIF 0
  • 2
    Rodger Of Earlsferry, Alan Ferguson
    Born in September 1944
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Heap, Caroline Sarah Louise
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Silverman, Bernard Walter, Sir
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2021-06-24
    OF - Director → CIF 0
  • 5
    Nelson, Kirsten
    Born in March 1957
    Individual (1 offspring)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
    2022-11-08 ~ 2025-12-19
    OF - Director → CIF 0
  • 6
    Stretton Clayton, Joan Margaret
    Born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1991-05-29) ~ 2006-11-15
    OF - Director → CIF 0
    Stretton Clayton, Joan Margaret
    Individual (2 offsprings)
    Officer
    (before 1991-05-29) ~ 2006-11-15
    OF - Secretary → CIF 0
  • 7
    Pickard, Kenneth Thomas
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1992-11-16
    OF - Director → CIF 0
  • 8
    Lowson, Christopher, The Venerable
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2011-02-22 ~ 2011-08-22
    OF - Director → CIF 0
  • 9
    Briscoe, Brian Anthony, Sir
    Born in July 1945
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2017-02-22
    OF - Director → CIF 0
  • 10
    Cowen, Nicola
    Born in April 1976
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2022-09-28
    OF - Director → CIF 0
  • 11
    Mccloy, Jonathan Townsley
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2017-04-04 ~ 2023-06-08
    OF - Director → CIF 0
  • 12
    Rhodes, Richard Alan
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-07-29
    OF - Director → CIF 0
  • 13
    Parmley, Andrew Charles, Sir
    Born in October 1956
    Individual (15 offsprings)
    Officer
    2005-07-19 ~ 2011-05-18
    OF - Director → CIF 0
  • 14
    Thompson, Richard John
    Born in April 1951
    Individual (1 offspring)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
    2011-07-10 ~ 2015-05-20
    OF - Director → CIF 0
  • 15
    Mew, Christopher John, Dr
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2023-06-08
    OF - Director → CIF 0
  • 16
    Bonarjee, Stephen Wilson
    Born in May 1912
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 1998-05-06
    OF - Director → CIF 0
  • 17
    Gluchowski, Stefan Ireneusz
    None Stated born in June 1951
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2024-01-13
    OF - Director → CIF 0
  • 18
    Little, Jacqueline Ann
    Born in June 1940
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Smith, Andrew Charles, Sir
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2013-05-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 20
    Moodie, Rosemary Enid
    Born in February 1929
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 2011-01-18
    OF - Director → CIF 0
  • 21
    Hill Perkins, Michelle, Dr
    Born in November 1956
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2001-05-22
    OF - Director → CIF 0
  • 22
    Kinsman, Anthony Henry Ivor
    Born in October 1921
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1996-05-14
    OF - Director → CIF 0
  • 23
    Gordon-cumming, Jane Evelyn
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2026-05-20
    OF - Director → CIF 0
    Gordon-cumming, Jane Evelyn
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 24
    O'shea, Moya
    Born in April 1959
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2010-12-14
    OF - Director → CIF 0
  • 25
    Brookman, Henry Michael Alain
    Solicitor born in November 1948
    Individual (6 offsprings)
    Officer
    2013-11-07 ~ 2018-02-12
    OF - Director → CIF 0
  • 26
    Bellusci, Michael
    Retired born in September 1964
    Individual (2 offsprings)
    Officer
    2020-08-18 ~ 2024-06-01
    OF - Director → CIF 0
  • 27
    Adams, Bernard James
    Born in June 1932
    Individual (14 offsprings)
    Officer
    2002-02-25 ~ 2008-05-14
    OF - Director → CIF 0
  • 28
    Mango, Helen Edith
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1994-06-03) ~ 1995-05-22
    OF - Director → CIF 0
  • 29
    Wallace, Elizabeth Sophia
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2002-05-21
    OF - Director → CIF 0
  • 30
    Macpherson, Callum John
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
    2008-05-14 ~ 2020-08-18
    OF - Director → CIF 0
    2025-06-24 ~ 2025-12-22
    OF - Director → CIF 0
  • 31
    Corrigan, Thomas Stephen
    Born in July 1932
    Individual (11 offsprings)
    Officer
    (before 1991-05-29) ~ 2012-05-23
    OF - Director → CIF 0
  • 32
    Kurimbokus, Yousouf
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 33
    Brunning, Lorraine Vivien
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2023-06-13 ~ 2026-05-20
    OF - Director → CIF 0
  • 34
    Prince, David
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
    2006-05-16 ~ 2016-05-18
    OF - Director → CIF 0
  • 35
    Farrington, Roger William
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 2005-05-18
    OF - Director → CIF 0
  • 36
    Dibben, Kenneth Francis
    Born in February 1929
    Individual (13 offsprings)
    Officer
    (before 1991-05-29) ~ 1994-05-23
    OF - Director → CIF 0
  • 37
    Alessandrini, Jan Luigi, Dr
    Born in September 1982
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2026-05-20
    OF - Director → CIF 0
  • 38
    Lowson, Susan
    Born in January 1953
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2014-12-01
    OF - Director → CIF 0
  • 39
    Donoghue, Helen Ruth
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1999-09-13 ~ 2019-05-22
    OF - Director → CIF 0
    Donoghue, Helen Ruth
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 40
    Curl, Anthony William Fraser
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2012-07-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 41
    Winckler, Marie Estelle
    Retired Civil Servant born in October 1947
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2024-03-12
    OF - Director → CIF 0
  • 42
    Van De Geijn, Esther Regina Anna Maria
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 43
    Prideaux, Julian Humphrey
    Born in June 1942
    Individual (8 offsprings)
    Officer
    1994-07-24 ~ 2011-05-18
    OF - Director → CIF 0
  • 44
    Mingay, Frederick Ray
    Born in July 1938
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ 2019-05-22
    OF - Director → CIF 0
  • 45
    Pulvertaft, David Martin, Rear Admiral
    Born in March 1938
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ 2013-05-15
    OF - Director → CIF 0
  • 46
    Clark, Michael, Dr
    Born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-11-16
    OF - Director → CIF 0
  • 47
    Seaver, Robin Maynard
    Born in March 1961
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2025-12-19
    OF - Director → CIF 0
  • 48
    Ormond, Thomas Alexander Christison
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ 2021-03-05
    OF - Director → CIF 0
  • 49
    Robinson, John Harris
    Born in December 1940
    Individual (53 offsprings)
    Officer
    2005-07-19 ~ 2006-08-09
    OF - Director → CIF 0
  • 50
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2020-09-11 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 51
    MANAGED EXIT LIMITED - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED - 2013-12-10
    266, Kingsland Road, London, United Kingdom
    Active Corporate (9 parents, 484 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHAM COURT MANAGEMENT COMPANY LIMITED

Period: 1981-12-04 ~ now
Company number: 01602191
Registered name
MARSHAM COURT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

Related profiles found in government register
  • MARSHAM COURT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01602191
    266 Kingsland Road, London E8 4DG
    PRIVATE LIMITED COMPANY incorporated on 1981-12-04 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • MARSHAM COURT MANAGEMENT COMPANY LIMITED
    S
    Registered number 01602191
    15, Whitehall, London, England, SW1A 2DD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARSHAM COURT SERVICES LIMITED
    03649746
    266 Kingsland Road, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.