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.
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Staley, Andrew
Born in March 1955Individual (24 offsprings)Officer(before 1992-05-10) ~ nowOF - Director → CIF 0Staley, Andrew
Individual (24 offsprings)Officer(before 1992-05-10) ~ 2009-10-01OF - Secretary → CIF 0Mr Andrew Staley
Born in March 1955Individual (24 offsprings)Person with significant control2016-04-06 ~ 2022-07-29PE - Has significant influence or control → CIF 0 - 2
Clarke, Dom
Born in November 1983Individual (16 offsprings)Officer2023-01-30 ~ nowOF - Director → CIF 0 - 4
Ellis, Simon Charles
Non-Executive Director born in June 1959Individual (21 offsprings)Officer2021-06-01 ~ 2025-02-28OF - Director → CIF 0 - 5
Ounsworth, Keith
Sales & Marketing born in March 1950Individual (4 offsprings)Officer2001-09-04 ~ 2011-02-28OF - Director → CIF 0 - 6
Macdonald, Sheldon Ryan
Born in September 1971Individual (1 offspring)Officer2023-01-18 ~ 2025-11-01OF - Director → CIF 0 - 7
Staley, Alfred
Chairman born in November 1922Individual (3 offsprings)Officer~ 2016-12-28OF - Director → CIF 0 - 8
Zorza, Massimiliano Walter Alberto
Born in May 1970Individual (4 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 9
Kiddie, David Graham
Born in May 1961Individual (18 offsprings)Officer2021-04-19 ~ nowOF - Director → CIF 0 - 10
Anslow, David
Non-Exec Director born in May 1952Individual (2 offsprings)Officer2001-12-01 ~ 2022-03-01OF - Director → CIF 0 - 11
Cooling, Nicholas Francis John
Investment Director born in May 1964Individual (16 offsprings)Officer1997-07-01 ~ 2023-05-31OF - Director → CIF 0Cooling, Nicholas Francis John
Individual (16 offsprings)Officer2009-10-01 ~ 2021-08-24OF - Secretary → CIF 0Mr Nicholas Francis John Cooling
Born in May 1964Individual (16 offsprings)Person with significant control2016-04-06 ~ 2022-07-29PE - Has significant influence or control → CIF 0 - 12
Labrum, Christine Janet
Associate Director born in December 1949Individual (1 offspring)Officer1995-02-01 ~ 1995-11-20OF - Director → CIF 0 - 13
Goodall, Richard Arthur
Born in July 1966Individual (18 offsprings)Officer2020-04-24 ~ nowOF - Director → CIF 0 - 14
MARLBOROUGH GROUP HOLDINGS LIMITED
10078930Marlborough House, 59 Chorley New Road, Bolton, EnglandActive Corporate (10 parents, 20 offsprings)Person with significant control2018-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
Registered names
Standard Industrial Classification
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
InfoUFC - THE INVESTMENT MANAGERS LTD - 2001-07-23UNITED FINANCIAL CORPORATION LIMITED - 2001-07-23Registered number 01947598Marlborough House, 59, Chorley New Road, Bolton BL1 4QPPRIVATE LIMITED COMPANY incorporated on 1985-09-16 (40 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-10CIF 0MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
SRegistered number 1947598Po Box 1852, Lichfield, Staffordshire, United Kingdom, WS13 8XUCIF 1MARLBOROUGH INVESTMENT MGMT LTD
SRegistered number 01947598Po Box 1852, Croxall Hall, Croxall, Lichfield, Staffordshire, WS13 8XUENGLAND & WALESCIF 2MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
SRegistered number missingPobox 1852, Croxall Hall, Croxall, Lichfield, England, WS13 8XUPrivate Limited CompanyCIF 3
- 1Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (130 parents)Officer2011-03-08 ~ nowCIF 1 - LLP Member → ME
- 2JOHN MCLAREN (FINANCIAL SERVICES) UK LIMITED - 2006-03-23Marlborough Investment, Management Limited P O Box 1852, Lichfield, StaffsDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 3JOHN MCLAREN (FINANCIAL SERVICES) LIMITED - 2006-03-24SELITA LIMITED - 1986-12-22Marlborough House, 59, Chorley New Road, Bolton, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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PARMENION CAPITAL PARTNERS LLP
OC322243Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (33 parents, 7 offsprings)Officer2007-04-17 ~ 2015-03-24CIF 2 - LLP Member → ME
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