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 1
  • Frost, Mark Stephen
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Frost
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Beard, Richard Frank
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 2
    Frost, Emma Karen
    Individual
    Officer
    2008-02-20 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 3
    Frost, Susan Margaret
    Individual
    Officer
    1992-12-18 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 4
    Knight, Alan Eric
    General Manager born in August 1947
    Individual
    Officer
    1992-12-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Linwood, Valerie Joyce
    Admin Manager born in September 1947
    Individual
    Officer
    1995-08-14 ~ 1999-09-15
    OF - Director → CIF 0
  • 6
    Frost, Mark Stephen
    Managing Director born in December 1956
    Individual (4 offsprings)
    Officer
    1992-12-18 ~ 1995-02-06
    OF - Director → CIF 0
  • 7
    Nautilus House, La Cour Des Casernes, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1992-11-26 ~ 1992-12-18
    PE - Nominee Director → CIF 0
  • 9
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-11-26 ~ 1992-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARCLE PROCESS PLANT LTD

Previous name
PROMPT CONSIGNMENTS LTD. - 1993-01-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MARCLE PROCESS PLANT LTD
    Info
    PROMPT CONSIGNMENTS LTD. - 1993-01-27
    Registered number 02768256
    10 The Southend, Ledbury, Herefordshire HR8 2EY
    Private Limited Company incorporated on 1992-11-26 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • MARCLE PROCESS PLANT LIMITED
    S
    Registered number 02768256
    10, The Southend, Ledbury, Herefordshire, United Kingdom, HR8 2EY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARCLE PROCESS PLANT LIMITED - 1993-01-27
    DARTBRIGHT ENGINEERING LIMITED - 1987-10-01
    10 The Southend, Ledbury, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -25,918 GBP2023-12-31
    Officer
    2000-12-31 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.