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.

Parent entities and officers
Active 2
  • 1
    Cole, Niki Maxine
    Born in February 1943
    Individual (322 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Terence Shelby Cole
    Born in August 1932
    Individual (322 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Steinberg, Mark Neil
    Born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 1992-03-24 ~ now
    OF - Director → CIF 0
    Mr Mark Neil Steinberg
    Born in July 1959
    Individual (326 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Potter, Irene
    Individual (35 offsprings)
    Officer
    icon of calendar 1991-11-22 ~ 1991-11-22
    OF - Nominee Director → CIF 0
  • 2
    Cole, Niki Maxine
    Consultant born in February 1946
    Individual (322 offsprings)
    Officer
    icon of calendar 1991-11-22 ~ 1995-06-09
    OF - Director → CIF 0
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (322 offsprings)
    Officer
    icon of calendar 1992-03-24 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-22 ~ 1991-11-22
    OF - Nominee Secretary → CIF 0
  • 4
    Park, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 5
    Steinberg, Penelope Ann
    Consultant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-22 ~ 1995-06-09
    OF - Director → CIF 0
    Steinberg, Penelope Ann
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-22 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 6
    Steinberg, Mark Neil
    Individual (326 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2007-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED

Previous name
MARCOL MANAGEMENT LIMITED - 2007-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
    Info
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    Registered number 02665256
    icon of address10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-22 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
    S
    Registered number 02665256
    icon of address10, Upper Berkeley Street, London, England, W1H 7PE
    CIF 1
  • MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
    S
    Registered number 02665256
    icon of address10, Upper Berkeley Street, London, United Kingdom, W1H 7PE
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-10-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-10-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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