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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
    Johnson, Martin
    Born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    icon of addressRutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Duncan, Barry Derek
    Born in July 1965
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Morgan, Ian David
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Holden, Russell
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2010-10-08
    OF - Director → CIF 0
  • 5
    Simcox, Sidney Bruce Duncan
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
    Simcox, Sidney Bruce Duncan
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Secretary → CIF 0
  • 6
    Shearer, Richard John
    Cfo born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 7
    Garland, Michael Gwynfor Patrick
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 8
    Corcoran, Michael John
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 9
    Carter, Lorraine
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Caddy, Paul Anthony
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Cowley, Mark
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-19 ~ 2011-04-20
    OF - Director → CIF 0
  • 12
    Simcox, Paul Stuart
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Lippiatt, Ann
    Group Hr Director born in February 1961
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    Newman, Stephen Bryan
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 15
    Biss, David Arthur
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Anderson, Richard John
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Hughes, Gareth
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2019-03-12
    OF - Director → CIF 0
  • 18
    Poulter, Russell Alfred James
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2012-10-26
    OF - Director → CIF 0
  • 19
    Simcox, Daren Andrew
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Marston, John Paul
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Crichton, John Leslie
    Finance Director born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2017-05-30
    OF - Director → CIF 0
  • 22
    Clark, Alan
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2011-04-05
    OF - Director → CIF 0
  • 23
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 24
    Bailey, Richard Andrew
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2017-03-14
    OF - Director → CIF 0
  • 25
    Christie, Archie Jack
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 26
    Millerick, Francis John
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ 2013-11-08
    PE - Secretary → CIF 0
  • 28
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-05-31 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MARSTON GROUP LIMITED

Previous name
DRAKES GROUP LIMITED - 2008-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
84230 - Justice And Judicial Activities

Related profiles found in government register
  • MARSTON GROUP LIMITED
    Info
    DRAKES GROUP LIMITED - 2008-04-04
    Registered number 02512508
    icon of address12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1990-06-15 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MARSTON GROUP LIMITED
    S
    Registered number 02512508
    icon of addressRutland House, 8th Floor 148, Edmund Street, Birmingham, United Kingdom, B3 2JR
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9 Melville Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address279 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-09 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.