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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 2
  • 1
    Evans, Mark Clifford
    Chartered Accountant born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    OF - Director → CIF 0
    Evans, Mark Clifford
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bonney, Lisa Michelle
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Kemp, Graham David
    Marketing Consultant born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
    Kemp, Graham David
    Director born in January 1950
    Individual (5 offsprings)
    icon of calendar 2003-08-12 ~ 2007-01-09
    OF - Director → CIF 0
    Kemp, Graham David
    Marketing Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Malik, Shamaila Farrah
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 3
    Mitchell, Alistair Ralph
    Marketing Consultant born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Schulman, Charles
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2015-05-12
    OF - Director → CIF 0
  • 5
    Marchant, David Bruce
    Training And Development Consu born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Parks, Steven William
    Company President born in October 1945
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 2005-12-02
    OF - Director → CIF 0
  • 7
    Repke, John Lahr
    Vice President & Chef Financia born in September 1957
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2009-12-04
    OF - Director → CIF 0
  • 8
    Pattison, Katherine Louise
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 9
    Morgan, Gwynne Charles
    Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Kong, Yook Seng
    Vice President & Treasurer born in November 1958
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2015-05-12
    OF - Director → CIF 0
  • 11
    Hanson, Miles
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 12
    Marshall, Simon William
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Cullen, Michael Bertram
    Financial Director
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 14
    Cox, Peter Robert
    Chief Operating Officer born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-05-12
    OF - Director → CIF 0
    Cox, Peter Robert
    Chief Operating Officer
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 15
    Purcell, Paul Anthony Patrick
    Accountant
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 16
    Hodsdon, Matthew Stuart
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 17
    Williams, Noel Warren
    Business Executive born in December 1934
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 1999-01-04
    OF - Director → CIF 0
  • 18
    Sellers, Calvin Lee
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 19
    Croft, Charles Roy
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2008-02-01
    OF - Director → CIF 0
    Croft, Charles Roy
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 20
    Romberg, Steven David
    Chief Financial Officer born in August 1958
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 2009-12-04
    OF - Director → CIF 0
  • 21
    Perlman, Theodore
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 2005-12-02
    OF - Director → CIF 0
  • 22
    Roth, Christian Henry
    Business Executive born in August 1962
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 2002-11-28
    OF - Director → CIF 0
  • 23
    Davis, Susan Catherine
    Certified Accountant
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MARKETING STORE WORLDWIDE LIMITED

Previous name
THE STORE GROUP LIMITED - 1998-05-11
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

  • THE MARKETING STORE WORLDWIDE LIMITED
    Info
    THE STORE GROUP LIMITED - 1998-05-11
    Registered number 02174774
    icon of address16 Hatfields, London SE1 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 and dissolved on 2016-07-26 (28 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.