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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 11
  • 1
    Macdonald, James William Stuart
    Director born in January 1937
    Individual (14 offsprings)
    Officer
    1997-02-24 ~ 2001-03-16
    OF - Director → CIF 0
  • 2
    Campbell, Alastair Hugh Forbes
    Chartered Accountant born in February 1945
    Individual (5 offsprings)
    Officer
    1997-02-24 ~ 2001-03-16
    OF - Director → CIF 0
  • 3
    Cox, Stephen Anthony
    Underwriting Agent born in August 1933
    Individual (3 offsprings)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 4
    Coulthard, David John De Marle
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
    ~ 1997-02-24
    OF - Director → CIF 0
    Coulthard, David John De Marle
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Wills, Richard Frederick De Leigh
    Lloyds Underwriter born in March 1935
    Individual (11 offsprings)
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
  • 6
    Coulthard, Georgina Lily
    Born in January 1940
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
    Mrs Georgina Lily Coulthard
    Born in January 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Coulthard, Peter Nicholas
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Wootton, Ian William Stuart
    Lloyds Underwriter born in May 1959
    Individual (4 offsprings)
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
    Wootton, Ian William Stuart
    Chartered Insurer born in May 1959
    Individual (4 offsprings)
    1999-05-19 ~ 2008-03-28
    OF - Director → CIF 0
  • 9
    Shuttleworth, Hugh Ashton John
    Underwriting Agent born in May 1948
    Individual (6 offsprings)
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
    Shuttleworth, Hugh Ashton John
    Individual (6 offsprings)
    Officer
    ~ 1997-02-24
    OF - Secretary → CIF 0
  • 10
    Dare, Barry Stanton
    Chartered Accountant born in July 1936
    Individual (14 offsprings)
    Officer
    1997-02-24 ~ 2001-03-16
    OF - Director → CIF 0
  • 11
    B.S.D.HOLDINGS LIMITED 00791272
    Mill Dene, School Lane, Blockley, Moreton In Marsh, Gloucestershire
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    1997-02-27 ~ 2003-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLE LIMITED

Period: 2003-07-17 ~ now
Company number: 02516465
Registered names
MARLE LIMITED - now
MARLE GROUP LTD - 2003-07-17
COX GROUP LIMITED - 1997-05-12
FLAMECREST LIMITED - 1990-12-18
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
64205 - Activities Of Financial Services Holding Companies
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • MARLE LIMITED
    Info
    MARLE GROUP LTD - 2003-07-17
    COX GROUP LIMITED - 2003-07-17
    FLAMECREST LIMITED - 2003-07-17
    Registered number 02516465
    4 Phillimore Place, London W8 7BU
    PRIVATE LIMITED COMPANY incorporated on 1990-06-28 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • MARLE LIMITED
    S
    Registered number 02516465
    4, Phillimore Place, London, England, W8 7BU
    UNITED KINGDOM
    CIF 1
  • MARLE LIMITED
    S
    Registered number 02516465
    4, Phillimore Place, London, United Kingdom, W8 7BU
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NAMECO (NO. 968) LIMITED
    07012980 07012876... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PLATINUM SKIES QUANTOCK HOUSE LLP - now
    QUANTUM TAUNTON LLP
    - 2019-01-03 OC398784
    50 Great Marlborough Street, London
    Active Corporate (21 parents)
    Officer
    2015-07-13 ~ 2018-12-03
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.