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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 33
  • 1
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (56 offsprings)
    Officer
    1992-04-06 ~ 1997-02-06
    OF - Director → CIF 0
  • 2
    Churchill-coleman, Peter Edwin
    Born in December 1943
    Individual (23 offsprings)
    Officer
    1992-04-06 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Reed, Sharon
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1999-08-12 ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Brooks, Stephen John
    Born in April 1965
    Individual (36 offsprings)
    Officer
    1999-08-16 ~ 2002-05-22
    OF - Director → CIF 0
  • 5
    Aiken, Neil Gordon
    Born in May 1962
    Individual (66 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Gasson, Thomas
    Born in August 1965
    Individual (101 offsprings)
    Officer
    2004-07-05 ~ 2005-06-07
    OF - Director → CIF 0
  • 7
    Fane De Salis, Henrietta Frances Jane
    Born in March 1965
    Individual (36 offsprings)
    Officer
    2004-10-15 ~ 2009-08-28
    OF - Director → CIF 0
  • 8
    Geiger, Klaus Michael
    Born in March 1962
    Individual (7 offsprings)
    Officer
    1999-08-16 ~ 2000-01-04
    OF - Director → CIF 0
  • 9
    Burke, Peter Robert
    Born in November 1954
    Individual (30 offsprings)
    Officer
    2005-06-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Barnes, Glenn
    Born in September 1958
    Individual (7 offsprings)
    Officer
    1999-07-08 ~ 2000-07-16
    OF - Director → CIF 0
  • 11
    Schrager Von Altishofen, Nicola Jane
    Born in April 1961
    Individual (35 offsprings)
    Officer
    1999-03-31 ~ 2000-03-24
    OF - Director → CIF 0
  • 12
    Ellis, Peter Johnson
    Born in November 1937
    Individual (16 offsprings)
    Officer
    1992-04-06 ~ 1995-06-22
    OF - Director → CIF 0
  • 13
    Longcroft, Peter Leonard
    Born in June 1949
    Individual (82 offsprings)
    Officer
    1992-04-06 ~ 2004-07-05
    OF - Director → CIF 0
    Longcroft, Peter Leonard
    Individual (82 offsprings)
    Officer
    2004-07-05 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2011-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2011-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Lowe, Stephen John
    Born in November 1954
    Individual (11 offsprings)
    Officer
    1999-07-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    Freeman, Paul Richard
    Born in March 1957
    Individual (15 offsprings)
    Officer
    1999-07-08 ~ 2001-02-01
    OF - Director → CIF 0
  • 18
    Cavanagh, Charles Terrence Stephen
    Born in July 1949
    Individual (12 offsprings)
    Officer
    1992-04-06 ~ 1995-12-13
    OF - Director → CIF 0
  • 19
    Thomas, Jeremy David Nicholson
    Born in September 1954
    Individual (52 offsprings)
    Officer
    2004-07-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Levy, Anthony David
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2004-07-05 ~ now
    OF - Director → CIF 0
  • 21
    Burrows, Paul Richard
    Born in January 1975
    Individual (50 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 22
    Lynch, Christopher Norman
    Born in April 1969
    Individual (44 offsprings)
    Officer
    2004-07-05 ~ 2006-07-10
    OF - Director → CIF 0
  • 23
    Thomas, Geraint Edward Bowen
    Born in October 1983
    Individual (20 offsprings)
    Officer
    1992-04-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 24
    Amey, Michelle
    Individual (75 offsprings)
    Officer
    1998-08-20 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 25
    Pomfret, Andrew David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1995-06-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 26
    Mould, Simon John
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2001-02-01 ~ 2001-06-05
    OF - Director → CIF 0
  • 27
    Collins, Keith Patrick
    Born in April 1958
    Individual (32 offsprings)
    Officer
    2002-05-28 ~ 2004-07-05
    OF - Director → CIF 0
  • 28
    Ascham, Kathleen Rose
    Individual (33 offsprings)
    Officer
    1992-04-06 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 29
    Bentick-owens, Pia Anne Maria
    Individual (26 offsprings)
    Officer
    1997-07-23 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 30
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    2003-08-06 ~ now
    OF - Secretary → CIF 0
  • 31
    Hughson, Eric John
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2010-01-27
    OF - Director → CIF 0
  • 32
    Allen, Peter John
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1995-06-22 ~ 1997-07-08
    OF - Director → CIF 0
  • 33
    Houghton, Claire Elizabeth
    Individual (20 offsprings)
    Officer
    1995-07-25 ~ 1996-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLYNA LIMITED

Period: 1999-08-20 ~ 2012-04-10
Company number: 02703870
Registered names
MARLYNA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-04-10
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

  • MARLYNA LIMITED
    Info
    LANGBOURN PROPERTY NOMINEES (NO. 2) LIMITED - 1999-08-20
    Registered number 02703870
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-06 and dissolved on 2012-04-10 (20 years). The status of the company number is Dissolved.
    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.