logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Marcell, Philip Michael
    Born in August 1936
    Individual (16 offsprings)
    Officer
    (before 1992-10-23) ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Edwards, Peter Geoffrey
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1995-03-14 ~ 1996-06-11
    OF - Director → CIF 0
  • 3
    Dean, Ian Hall
    Born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-04-18
    OF - Director → CIF 0
  • 4
    Dowson, Ian Gerald
    Born in October 1953
    Individual (30 offsprings)
    Officer
    2005-06-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 5
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bennett, Richard Michael
    Born in October 1954
    Individual (22 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-06-28
    OF - Director → CIF 0
  • 7
    Trace, David John Arthur
    Born in July 1945
    Individual (25 offsprings)
    Officer
    1996-07-16 ~ 1999-07-30
    OF - Director → CIF 0
    Trace, David John Arthur
    Individual (25 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-10-20
    OF - Secretary → CIF 0
  • 8
    Lewis, Wayne
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2005-04-04 ~ 2007-10-10
    OF - Director → CIF 0
  • 9
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Forness, Robert Joseph
    Born in October 1965
    Individual (19 offsprings)
    Officer
    1998-04-28 ~ 2000-06-07
    OF - Director → CIF 0
  • 11
    Thompson, Alan
    Born in May 1940
    Individual (12 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-03-29
    OF - Director → CIF 0
  • 12
    Blunt, Vernon Geoffrey
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2007-02-22
    OF - Director → CIF 0
  • 13
    Latham, Anthony Piers
    Born in April 1950
    Individual (26 offsprings)
    Officer
    (before 1992-10-23) ~ 1995-05-26
    OF - Director → CIF 0
  • 14
    Prevost, Brian Trevor George
    Born in May 1932
    Individual (12 offsprings)
    Officer
    (before 1992-10-23) ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Austin, John Oliver
    Born in June 1935
    Individual (7 offsprings)
    Officer
    (before 1992-10-23) ~ 1993-02-28
    OF - Director → CIF 0
  • 16
    Dunn, Michael John
    Born in August 1944
    Individual (9 offsprings)
    Officer
    (before 1992-10-23) ~ 1995-09-12
    OF - Director → CIF 0
  • 17
    Philo, Paul Gregory
    Born in June 1953
    Individual (8 offsprings)
    Officer
    1996-04-18 ~ 1996-07-16
    OF - Director → CIF 0
  • 18
    Abbott, Peter Richard
    Born in March 1950
    Individual (13 offsprings)
    Officer
    2002-03-19 ~ 2004-10-31
    OF - Director → CIF 0
  • 19
    Brazier, David Alfred William
    Born in May 1939
    Individual (7 offsprings)
    Officer
    (before 1992-10-23) ~ 1993-09-21
    OF - Director → CIF 0
  • 20
    Dunham, William John
    Born in November 1943
    Individual (9 offsprings)
    Officer
    1994-03-29 ~ 1995-03-14
    OF - Director → CIF 0
  • 21
    Sarkozi, Lisbeth Eva Cecilia
    Born in May 1956
    Individual (5 offsprings)
    Officer
    1995-03-14 ~ 1996-07-16
    OF - Director → CIF 0
  • 22
    Glenville-dowling, John
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1994-10-20 ~ 1996-07-16
    OF - Director → CIF 0
  • 23
    Taylor, Simon Richard
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 24
    Haddon, Kenneth William
    Born in April 1938
    Individual (15 offsprings)
    Officer
    (before 1992-10-23) ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Young, Peter Victor
    Born in March 1946
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ 2004-07-12
    OF - Director → CIF 0
    Young, Peter Victor
    Individual (9 offsprings)
    Officer
    1997-10-28 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 26
    Dowling, John Patrick
    Born in April 1944
    Individual (23 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-03-29
    OF - Director → CIF 0
  • 27
    Kershaw, Michael John
    Born in July 1940
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1995-01-25
    OF - Director → CIF 0
  • 28
    Campbell, Iain Fraser
    Born in September 1945
    Individual (46 offsprings)
    Officer
    1994-03-29 ~ 1999-06-10
    OF - Director → CIF 0
  • 29
    Andersson, Hans-erik Folke
    Born in August 1950
    Individual (11 offsprings)
    Officer
    1993-02-28 ~ 1994-03-29
    OF - Director → CIF 0
  • 30
    Jones, Nicholas Anthony
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Watson, Lavinia Gay
    Born in February 1946
    Individual (6 offsprings)
    Officer
    1996-01-25 ~ 1996-07-16
    OF - Director → CIF 0
  • 32
    Williams, David Frank
    Born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-07-16
    OF - Director → CIF 0
  • 33
    Lowe, Charles Neville
    Born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-01-23
    OF - Director → CIF 0
  • 34
    Denning, Charles Henry David
    Born in May 1933
    Individual (8 offsprings)
    Officer
    (before 1992-10-23) ~ 1998-04-28
    OF - Director → CIF 0
  • 35
    Rhodes, Philip John
    Born in August 1937
    Individual (6 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-07-16
    OF - Director → CIF 0
  • 36
    Orton, Robert William John
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2004-11-02 ~ 2007-10-10
    OF - Director → CIF 0
  • 37
    Cusition, Paul Michael
    Born in November 1956
    Individual (19 offsprings)
    Officer
    1995-05-26 ~ 1996-07-16
    OF - Director → CIF 0
  • 38
    Cane, Stephen Paul
    Born in July 1953
    Individual (22 offsprings)
    Officer
    1995-06-30 ~ 1996-07-16
    OF - Director → CIF 0
    1997-04-15 ~ 1998-11-13
    OF - Director → CIF 0
  • 39
    Barford, Anne Mette
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2005-05-12 ~ 2007-10-10
    OF - Director → CIF 0
  • 40
    Stevens, Dennis
    Born in July 1954
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 41
    Benson, Peter Joseph
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1994-10-20 ~ 1996-07-16
    OF - Director → CIF 0
  • 42
    Whale, Michael
    Individual (11 offsprings)
    Officer
    1994-10-20 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 43
    Sprawson, John Anthony
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1996-07-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 44
    Maxfield, Laurence Royden
    Born in October 1944
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 1994-10-20
    OF - Director → CIF 0
  • 45
    Cooper, Peter James
    Born in November 1954
    Individual (28 offsprings)
    Officer
    1999-07-20 ~ 2000-10-02
    OF - Director → CIF 0
  • 46
    Evans, Philip Donald
    Born in June 1934
    Individual (16 offsprings)
    Officer
    (before 1992-10-23) ~ 1993-06-23
    OF - Director → CIF 0
  • 47
    Riley, Stephen John
    Born in March 1955
    Individual (35 offsprings)
    Officer
    1995-05-23 ~ 1996-07-16
    OF - Director → CIF 0
  • 48
    Dinan, Hugh William
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1996-06-11 ~ 1996-07-16
    OF - Director → CIF 0
  • 49
    Lay, Richard Neville
    Born in October 1938
    Individual (27 offsprings)
    Officer
    2005-07-16 ~ now
    OF - Director → CIF 0
  • 50
    Howell, Alan James
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1994-03-29 ~ 1996-07-16
    OF - Director → CIF 0
  • 51
    Faure, Jerome
    Born in December 1957
    Individual (6 offsprings)
    Officer
    1994-03-29 ~ 1996-07-16
    OF - Director → CIF 0
  • 52
    Dodds, Gerald Vincent
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2001-01-31 ~ 2005-03-21
    OF - Director → CIF 0
  • 53
    Bracken, Jonathan Robert
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Secretary → CIF 0
  • 54
    Riddick, John
    Born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-07-16
    OF - Director → CIF 0
  • 55
    Dare, Kenneth John
    Born in August 1933
    Individual (6 offsprings)
    Officer
    (before 1992-10-23) ~ 1995-06-30
    OF - Director → CIF 0
  • 56
    Atkins, Stephen Arthur
    Born in May 1951
    Individual (17 offsprings)
    Officer
    1995-01-25 ~ 1996-07-16
    OF - Director → CIF 0
    1996-11-26 ~ 2000-01-13
    OF - Director → CIF 0
  • 57
    Arpel, John David
    Born in September 1949
    Individual (5 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-03-29
    OF - Director → CIF 0
  • 58
    Davies, Michael Frederick
    Born in March 1947
    Individual (9 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 59
    Barber, John Philip
    Born in May 1948
    Individual (16 offsprings)
    Officer
    (before 1992-10-23) ~ 1993-10-31
    OF - Director → CIF 0
  • 60
    Coomber, John Richard
    Born in February 1949
    Individual (25 offsprings)
    Officer
    1993-01-01 ~ 1995-05-23
    OF - Director → CIF 0
  • 61
    Elston, Andrew Henry
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2002-03-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 62
    Paumier, Jean-pierre
    Born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-11-27
    OF - Director → CIF 0
  • 63
    Dashfield, Michael John
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2002-05-30 ~ 2007-10-10
    OF - Director → CIF 0
  • 64
    Larsson, Nils Goran
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1995-03-14
    OF - Director → CIF 0
  • 65
    Blake, Victor Harold
    Born in October 1935
    Individual (7 offsprings)
    Officer
    (before 1992-10-23) ~ 1997-05-26
    OF - Director → CIF 0
    1999-09-23 ~ 2005-07-15
    OF - Director → CIF 0
  • 66
    Grant, Andrew George
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 67
    LUC HOLDINGS LIMITED
    - now 03182700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2020-07-30 during the appointment or period of control
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    C/o Aviva Plc, St Helen's, 1 Undershaft, London, United Kingdom
    Dissolved Corporate (126 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARKET BUILDING LIMITED

Period: 1988-12-21 ~ 2020-07-30
Company number: 02290816
Registered names
MARKET BUILDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
LAW 40 LIMITED - 1988-12-21 SC205976... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
  • MARKET BUILDING LIMITED
    Info
    LAW 40 LIMITED - 1988-12-21
    Registered number 02290816
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1988-08-30 and dissolved on 2020-07-30 (31 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.