logo
explain how to read the page

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 33
  • 1
    Stevenson, Barry Barr
    Director born in November 1938
    Individual (12 offsprings)
    Officer
    2001-11-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Kidd, Nicholas James
    Company Director born in October 1977
    Individual (58 offsprings)
    Officer
    2018-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Gurner, Derek Frank Thomas
    Company Director born in May 1931
    Individual (4 offsprings)
    Officer
    1992-07-21 ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Backhouse, Brian Maurice
    Insurance Consultant born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 1991-12-20
    OF - Director → CIF 0
  • 5
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    King, John Alan Gibbs
    Chartered Sec born in December 1946
    Individual (34 offsprings)
    Officer
    2001-08-29 ~ 2002-12-13
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (34 offsprings)
    Officer
    1997-01-31 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 7
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Marchant, Patricia Frances
    Individual (6 offsprings)
    Officer
    1994-04-29 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 9
    Gunningham, James Douglas
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Offord, Frederick George
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    ~ 2001-08-29
    OF - Director → CIF 0
  • 11
    Stenning, David John
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Mercer, Cyril Arthur James
    Administrator born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1991-12-20
    OF - Director → CIF 0
    Mercer, Cyril Arthur James
    Individual (1 offspring)
    Officer
    ~ 1991-12-20
    OF - Secretary → CIF 0
  • 13
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Lane, Martin
    Individual (18 offsprings)
    Officer
    1992-07-21 ~ 1993-11-18
    OF - Secretary → CIF 0
  • 17
    Thompson, Claire
    Lawyer born in March 1984
    Individual (21 offsprings)
    Officer
    2019-09-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Ainsworth, Ian
    Individual (14 offsprings)
    Officer
    1993-11-18 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 20
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Blackburn, Peter Edward
    Finance Director born in October 1954
    Individual (42 offsprings)
    Officer
    1995-01-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 22
    Walker, Tom Clifford
    Director born in November 1940
    Individual (27 offsprings)
    Officer
    1997-01-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 23
    Day, Simon Philip
    Individual (18 offsprings)
    Officer
    1991-12-20 ~ 1992-07-21
    OF - Secretary → CIF 0
  • 24
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 25
    Vine, Arthur Joseph
    Quarry Engineer born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1991-12-20
    OF - Director → CIF 0
  • 26
    Petersen, Ronald John
    Director born in September 1946
    Individual (41 offsprings)
    Officer
    1998-10-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 27
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (69 offsprings)
    Officer
    1997-01-31 ~ 2002-12-13
    OF - Director → CIF 0
  • 28
    Barrett, Barrie Michael
    Company Director born in April 1943
    Individual (27 offsprings)
    Officer
    1994-05-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 29
    Stockwell, Andrew James
    Director born in July 1966
    Individual (114 offsprings)
    Officer
    2016-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 30
    Russell, James Richard
    Chartered Secrtary born in October 1953
    Individual (88 offsprings)
    Officer
    2002-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 31
    Healy, Christopher William
    Individual (155 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 32
    ALLIED MUTUAL INSURANCE SERVICES LTD
    ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 33
    B.M. ESTATES LIMITED
    - now 01032353
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1986-12-10
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSHAIDE LIMITED

Period: 1982-06-16 ~ now
Company number: 01643958
Registered name
MARSHAIDE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MARSHAIDE LIMITED
    Info
    Registered number 01643958
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1982-06-16 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.