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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 18
  • 1
    George, David Matthew
    Individual (71 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fletcher, William
    Born in January 1946
    Individual (75 offsprings)
    Officer
    1997-11-03 ~ 2009-04-30
    OF - Director → CIF 0
    Fletcher, William
    Individual (75 offsprings)
    Officer
    2002-04-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    White, Graham
    Born in December 1940
    Individual (13 offsprings)
    Officer
    1995-07-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Cohen, Ronald Mourad, Sir
    Born in August 1945
    Individual (54 offsprings)
    Officer
    (before 1991-08-03) ~ 1997-12-03
    OF - Director → CIF 0
  • 5
    Crowley, Dennis
    Born in September 1961
    Individual (69 offsprings)
    Officer
    2002-11-14 ~ 2004-04-20
    OF - Director → CIF 0
  • 6
    Dallman, John Maurice
    Individual (78 offsprings)
    Officer
    2009-05-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Beazer, Brian Cyril
    Born in February 1935
    Individual (72 offsprings)
    Officer
    2009-04-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Wolstenholme, David John
    Born in April 1953
    Individual (75 offsprings)
    Officer
    1995-07-31 ~ 2002-11-11
    OF - Director → CIF 0
    Wolstenholme, David John
    Individual (75 offsprings)
    Officer
    1993-11-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 10
    Mills, Michael John
    Born in May 1947
    Individual (384 offsprings)
    Officer
    1992-10-26 ~ 1995-05-31
    OF - Director → CIF 0
    Mills, Michael John
    Individual (384 offsprings)
    Officer
    1992-10-26 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 11
    Hsu, Simon Nai Cheng
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Sladen, Adare Benjamin
    Individual (12 offsprings)
    Officer
    (before 1991-08-03) ~ 1992-10-26
    OF - Secretary → CIF 0
  • 13
    Shone, Alaina
    Born in October 1962
    Individual (71 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (178 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-10-26
    OF - Director → CIF 0
  • 15
    Dyson, Patrick John
    Born in February 1956
    Individual (71 offsprings)
    Officer
    2004-04-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Lim, Henry Woon-hoe
    Born in November 1951
    Individual (71 offsprings)
    Officer
    2010-06-30 ~ 2012-12-20
    OF - Director → CIF 0
    2014-05-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    SPEAR & JACKSON LIMITED
    - now 02422675
    SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
    MARKOFFER PUBLIC LIMITED COMPANY - 1995-04-20
    C/o James Neill Holdings Ltd, Atlas Way, Atlas North, Sheffield, England
    Active Corporate (29 parents, 58 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    C/o Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
    Corporate (69 offsprings)
    Officer
    2002-11-14 ~ 2004-04-29
    OF - Director → CIF 0
parent relation
Company in focus

MARKBALANCE LIMITED

Period: 2012-09-19 ~ now
Company number: 02410796
Registered names
MARKBALANCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MARKBALANCE LIMITED
    Info
    MARKBALANCE PUBLIC LIMITED COMPANY - 2012-09-19
    Registered number 02410796
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire S4 7QQ
    PRIVATE LIMITED COMPANY incorporated on 1989-08-03 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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