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 19
  • 1
    Thomson, Alasdair Baird
    Born in April 1944
    Individual (11 offsprings)
    Officer
    1993-03-19 ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Owen, Peter John
    Born in April 1940
    Individual (5 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
    1993-03-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Van Vuuren, Dirk Jacobus Jansen
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Screen, Susan Vera
    Individual (5 offsprings)
    Officer
    1995-07-28 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 5
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (2126 offsprings)
    Officer
    1993-03-05 ~ 1993-03-19
    OF - Nominee Director → CIF 0
  • 6
    Austwick, Herbert John
    Born in September 1935
    Individual (6 offsprings)
    Officer
    1993-03-19 ~ 1995-07-01
    OF - Director → CIF 0
    Austwick, Herbert John
    Individual (6 offsprings)
    Officer
    1993-03-19 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 7
    Robinson, Karen Elizabeth
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 8
    Matcher, Ansell Errol
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Barrow, Brian Richard
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Hunt, Jennifer Irene
    Individual (74 offsprings)
    Officer
    1993-03-05 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
  • 11
    Baxter, Geoffrey John
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Ourique, Maria Concessao
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Neil Frank Vinnicombe
    Individual (938 offsprings)
    Insolvency
    2015-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Bishop, Craig Malcolm
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Crowley, Patrick Francis
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Jones, Howard Douglas Kingsley
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Simon Robert Haskew
    Individual (921 offsprings)
    Insolvency
    2015-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Gale, Caroline Madge
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 19
    Dirk Van Vuuren, 204, 6062 Riv, Rivonia Road, Morningside, Sandton, Gauteng, South Africa
    Corporate (2 offsprings)
    Officer
    2012-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARPLES LIMITED

Period: 1993-03-29 ~ 2024-09-20
Company number: 02796796
Registered names
MARPLES LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-21
Dissolved on 2024-09-20
LARCHDENE LIMITED - 1993-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MARPLES LIMITED
    Info
    LARCHDENE LIMITED - 1993-03-29
    Registered number 02796796
    C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 and dissolved on 2024-09-20 (31 years 6 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.