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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 8
  • 1
    Wickham, Andrew Rodney
    Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lee-kong, David Richard
    Director born in April 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Murray, Benjamin Matthew
    Finance Director born in March 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Hamilton, Steven John
    Engineering Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 8
    MUSTERPHANTOM LIMITED - 2006-03-08
    icon of address3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Osborne, Ian Charles William
    Coach Operator born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-10-24
    OF - Director → CIF 0
  • 2
    Parsons, Geoffrey Michael
    Fleet Engineer born in March 1963
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 5
    Wickham, Andrew Rodney
    Operations Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Woods, Nicholas John Dillon
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2012-07-11 ~ 2016-02-12
    OF - Director → CIF 0
  • 8
    Carter, Alex Paul
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2011-07-02
    OF - Director → CIF 0
  • 10
    Swift, Nicholas
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 11
    Wills, Edward John Andrew
    Operations Director born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2018-02-17
    OF - Director → CIF 0
  • 12
    Dolphin, Matthew Stjohn
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Welbourn, Susan Ethel
    Coach Operator born in December 1951
    Individual
    Officer
    icon of calendar ~ 2006-10-24
    OF - Director → CIF 0
    Welbourn, Susan Ethel
    Individual
    Officer
    icon of calendar ~ 2006-10-24
    OF - Secretary → CIF 0
  • 14
    Osborne, Dennis Peter
    Coach Operator born in October 1946
    Individual
    Officer
    icon of calendar ~ 2006-10-24
    OF - Director → CIF 0
parent relation
Company in focus

MARCHWOOD MOTORWAYS (SERVICES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MARCHWOOD MOTORWAYS (SERVICES) LIMITED
    Info
    Registered number 02201331
    icon of address3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6EE
    PRIVATE LIMITED COMPANY incorporated on 1987-12-02 and dissolved on 2021-04-27 (33 years 4 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.