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 4
  • 1
    Silvey, Samantha Marie
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ now
    OF - secretary → CIF 0
  • 2
    Renaud, Jean-luc
    Regional Finance Director born in November 1971
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ now
    OF - director → CIF 0
  • 3
    SigurjÓnsson, Árni
    Legal Adviser born in December 1978
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - director → CIF 0
  • 4
    18, P.o. Pedersen Vej, Aarhus, 8200, Denmark
    Corporate (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Gudjonsson, Petur
    Sales Director born in September 1958
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2021-11-01
    OF - director → CIF 0
  • 2
    Steffensen, Erik
    Chairman & Director born in December 1959
    Individual
    Officer
    ~ 2008-04-01
    OF - director → CIF 0
  • 3
    Olason, Magnus
    Managing Director born in September 1963
    Individual
    Officer
    2007-03-22 ~ 2009-06-01
    OF - director → CIF 0
  • 4
    Nielsen, Ole Holst
    Director born in November 1942
    Individual
    Officer
    ~ 1993-06-17
    OF - director → CIF 0
  • 5
    Allen, Stephen James
    Individual
    Officer
    2013-01-01 ~ 2018-10-31
    OF - secretary → CIF 0
  • 6
    Pynenburg, Arthur Adrianus
    Location Manager, Uk & Ireland born in July 1964
    Individual
    Officer
    2021-10-11 ~ 2022-07-01
    OF - director → CIF 0
  • 7
    Wignall, John Alfred
    Individual
    Officer
    2010-01-04 ~ 2013-07-16
    OF - secretary → CIF 0
  • 8
    Mercer, Roy Keith
    Managing Director born in December 1947
    Individual (5 offsprings)
    Officer
    2006-08-07 ~ 2007-03-22
    OF - director → CIF 0
    2009-06-01 ~ 2013-07-16
    OF - director → CIF 0
    Mercer, Roy Keith
    Individual (5 offsprings)
    Officer
    ~ 2007-04-30
    OF - secretary → CIF 0
  • 9
    Asgeirsson, Larus Sigurdur
    Vice Ceo - Corporate born in June 1957
    Individual
    Officer
    2008-04-01 ~ 2009-03-24
    OF - director → CIF 0
    Asgerisson, Larus Sigurdur
    Vice Ceo - Corporate born in June 1957
    Individual
    Officer
    2008-04-01 ~ 2009-03-24
    OF - director → CIF 0
  • 10
    Aziz, Mahomed Amin
    Individual
    Officer
    2009-07-07 ~ 2010-01-04
    OF - secretary → CIF 0
  • 11
    Prendergast, John Christopher
    Individual
    Officer
    2007-04-30 ~ 2009-07-07
    OF - secretary → CIF 0
  • 12
    Grundtvig, Lars
    Director born in October 1941
    Individual
    Officer
    1993-06-17 ~ 2006-08-07
    OF - director → CIF 0
  • 13
    Griffiths, Gary
    Individual
    Officer
    2018-10-31 ~ 2020-07-31
    OF - secretary → CIF 0
  • 14
    Rolinson, Graeme John
    General Manager born in September 1974
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2021-10-11
    OF - director → CIF 0
  • 15
    Nooijen, Everardus Henricus Maria
    Regional Finance Director born in November 1965
    Individual
    Officer
    2021-11-01 ~ 2023-07-12
    OF - director → CIF 0
parent relation
Company in focus

MAREL GB LTD

Previous names
MAREL FOOD SYSTEMS LIMITED - 2010-06-10
SCANVAEGT GB LIMITED - 2007-05-03
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • MAREL GB LTD
    Info
    MAREL FOOD SYSTEMS LIMITED - 2010-06-10
    SCANVAEGT GB LIMITED - 2007-05-03
    Registered number 02074320
    2020 The Crescent, Birmingham Business Park, Birmingham, West Midlands B37 7YE
    Private Limited Company incorporated on 1986-11-14 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.