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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 6
  • 1
    Goodall, Richard Arthur
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Kiddie, David Graham
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Dom
    Born in November 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Staley, Andrew
    Born in March 1955
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Burns, Norah
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, England
    Active Corporate (7 parents, 14 offsprings)
    Profit/Loss (Company account)
    2,680,241 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Ounsworth, Keith
    Sales & Marketing born in March 1950
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Macdonald, Sheldon Ryan
    Born in September 1971
    Individual
    Officer
    icon of calendar 2023-01-18 ~ 2025-11-01
    OF - Director → CIF 0
  • 3
    Staley, Andrew
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2009-10-01
    OF - Secretary → CIF 0
    Mr Andrew Staley
    Born in March 1955
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    PE - Has significant influence or control → CIF 0
  • 4
    Cooling, Nicholas Francis John
    Investment Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2023-05-31
    OF - Director → CIF 0
    Cooling, Nicholas Francis John
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2021-08-24
    OF - Secretary → CIF 0
    Mr Nicholas Francis John Cooling
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    PE - Has significant influence or control → CIF 0
  • 5
    Anslow, David
    Non-Exec Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Labrum, Christine Janet
    Associate Director born in December 1949
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 7
    Ellis, Simon Charles
    Non-Executive Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Staley, Alfred
    Chairman born in November 1922
    Individual
    Officer
    icon of calendar ~ 2016-12-28
    OF - Director → CIF 0
parent relation
Company in focus

MARLBOROUGH INVESTMENT MANAGEMENT LIMITED

Previous names
UNITED FINANCIAL CORPORATION LIMITED - 1999-12-03
UFC - THE INVESTMENT MANAGERS LTD - 2001-07-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
    Info
    UNITED FINANCIAL CORPORATION LIMITED - 1999-12-03
    UFC - THE INVESTMENT MANAGERS LTD - 1999-12-03
    Registered number 01947598
    icon of addressMarlborough House, 59, Chorley New Road, Bolton BL1 4QP
    PRIVATE LIMITED COMPANY incorporated on 1985-09-16 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1947598
    icon of addressPo Box 1852, Lichfield, Staffordshire, United Kingdom, WS13 8XU
    CIF 1
  • MARLBOROUGH INVESTMENT MGMT LTD
    S
    Registered number 01947598
    icon of addressPo Box 1852, Croxall Hall, Croxall, Lichfield, Staffordshire, WS13 8XU
    ENGLAND & WALES
    CIF 2
  • MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressPobox 1852, Croxall Hall, Croxall, Lichfield, England, WS13 8XU
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (101 parents)
    Profit/Loss (Company account)
    867,036 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2011-03-08 ~ now
    CIF 1 - LLP Member → ME
  • 2
    JOHN MCLAREN (FINANCIAL SERVICES) UK LIMITED - 2006-03-23
    icon of addressMarlborough Investment, Management Limited P O Box 1852, Lichfield, Staffs
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    JOHN MCLAREN (FINANCIAL SERVICES) LIMITED - 2006-03-24
    SELITA LIMITED - 1986-12-22
    icon of addressMarlborough House, 59, Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressAurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2015-03-24
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.