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 42
  • 1
    Gingell, Colin Graham
    Born in August 1958
    Individual (1 offspring)
    Officer
    (before 1993-12-12) ~ 1996-08-29
    OF - Director → CIF 0
  • 2
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-09-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    Gibson, Scott
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Strugnell, Penelope Ann
    Born in February 1965
    Individual (59 offsprings)
    Officer
    1993-02-12 ~ 1997-08-01
    OF - Director → CIF 0
  • 5
    Taylor, Ian
    Born in July 1937
    Individual (1 offspring)
    Officer
    1993-02-12 ~ 1995-09-29
    OF - Director → CIF 0
  • 6
    Burr, Victoria
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 8
    Young, Sally Irene
    Born in June 1961
    Individual (1 offspring)
    Officer
    1993-06-18 ~ 1995-09-29
    OF - Director → CIF 0
  • 9
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 10
    Fisher, Ian Pearson
    Born in April 1956
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Hanreck, Alan Emile
    Born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1993-12-12) ~ 1996-03-04
    OF - Director → CIF 0
  • 14
    Moore, Gary
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 15
    Smeal, James Henderson
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1995-09-11 ~ 2000-10-18
    OF - Director → CIF 0
  • 16
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    1997-08-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 17
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-09-08 ~ 2011-09-16
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 18
    Durie, Paul Robert
    Born in November 1960
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 1999-10-14
    OF - Director → CIF 0
  • 19
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    1993-02-12 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    1993-02-12 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 20
    Temple, Trudy Marie
    Born in June 1969
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2000-10-18
    OF - Director → CIF 0
  • 21
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 22
    Smith, Carolyn
    Born in November 1972
    Individual (124 offsprings)
    Officer
    2000-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 23
    Batten-smith, Shirley
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1996-03-11 ~ 1998-03-18
    OF - Director → CIF 0
  • 24
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 25
    Butcher, Sharon
    Born in April 1969
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1998-07-13
    OF - Director → CIF 0
  • 26
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 27
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 28
    Holt, Joannah
    Born in August 1968
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2000-10-18
    OF - Director → CIF 0
  • 29
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-04-17 ~ 2019-06-26
    OF - Director → CIF 0
  • 30
    Davies, Kristofer Jon
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2019-06-26 ~ 2021-08-06
    OF - Director → CIF 0
  • 31
    Scott, Peter Malcolm
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 2000-10-18
    OF - Director → CIF 0
  • 32
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2022-04-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-04-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Dare, Simon Christopher
    Born in February 1959
    Individual (59 offsprings)
    Officer
    1997-10-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 35
    Simmons, Mark David
    Born in October 1967
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 2000-10-18
    OF - Director → CIF 0
  • 36
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2003-09-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 37
    Clarke, Colin
    Born in September 1971
    Individual (2 offsprings)
    Officer
    1998-07-13 ~ 2000-10-18
    OF - Director → CIF 0
  • 38
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (13 parents, 60 offsprings)
    Officer
    2019-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-02-12 ~ 1993-02-12
    OF - Nominee Secretary → CIF 0
  • 40
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 41
    NATWEST MARKETS PLC
    - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2018-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    ROYAL BANK OF SCOTLAND PLC-THE - now
    RBSG PUBLIC LIMITED COMPANY - 2000-01-01
    36, St Andrew Square, Edinburgh, Scotland
    Converted / Closed Corporate (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARIGOLD NOMINEES LIMITED

Period: 1993-02-12 ~ 2023-05-16
Company number: 02789266
Registered name
MARIGOLD NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-22
Dissolved on 2023-05-16
Standard Industrial Classification
74990 - Non-trading Company

  • MARIGOLD NOMINEES LIMITED
    Info
    Registered number 02789266
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1993-02-12 and dissolved on 2023-05-16 (30 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.