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

MARKET BUILDING LIMITED

Previous name
LAW 40 LIMITED - 1988-12-21
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.