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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 19
  • 1
    Parker, Stephen Davenport
    Director born in July 1952
    Individual (35 offsprings)
    Officer
    1996-05-03 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    James, Paul Christopher
    Accountant born in April 1945
    Individual (8 offsprings)
    Officer
    1996-05-03 ~ 2000-08-17
    OF - Director → CIF 0
  • 3
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Renaghan, James Michael
    Company Director born in November 1957
    Individual (24 offsprings)
    Officer
    2000-12-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 6
    Whitaker, Anne Michelle
    Company Director born in September 1951
    Individual (414 offsprings)
    Officer
    1995-03-17 ~ 1996-05-03
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Individual (414 offsprings)
    Officer
    1995-03-17 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    1995-02-23 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 8
    Whitaker, Robert Alston
    Company Director born in February 1950
    Individual (374 offsprings)
    Officer
    1995-03-17 ~ 1996-05-03
    OF - Director → CIF 0
  • 9
    Johnson, Valerie
    Advertising Dir
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 2000-10-24
    OF - Director → CIF 0
  • 10
    Bell, Stuart Dawson
    Managing Director born in March 1946
    Individual (8 offsprings)
    Officer
    1995-05-03 ~ 1999-08-19
    OF - Director → CIF 0
  • 11
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1995-02-23 ~ 1995-03-17
    OF - Nominee Director → CIF 0
  • 12
    Brown, Steven John
    Managing Director born in January 1961
    Individual (34 offsprings)
    Officer
    1996-05-03 ~ 2001-12-10
    OF - Director → CIF 0
  • 13
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual (285 offsprings)
    Officer
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 14
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (387 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 15
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Williams, John Thomas Haldane
    Director born in March 1942
    Individual (7 offsprings)
    Officer
    1996-05-03 ~ 2001-12-10
    OF - Director → CIF 0
    Williams, John Thomas Haldane
    Individual (7 offsprings)
    Officer
    1996-05-03 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 17
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Director → CIF 0
  • 18
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    NCJ MEDIA LIMITED
    - now 00204478 05721335
    NEWCASTLE CHRONICLE AND JOURNAL LIMITED - 2006-07-03
    NEWCASTLE CHRONICLE AND JOURNAL, LIMITED - 1998-07-15
    One Canada Square, Canary Wharf, London, England
    Active Corporate (28 parents, 1 offspring)
    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
parent relation
Company in focus

MARKSTEAD LIMITED

Period: 1995-02-23 ~ 2025-03-19
Company number: 03025792
Registered name
MARKSTEAD LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MARKSTEAD LIMITED
    Info
    Registered number 03025792
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1995-02-23 and dissolved on 2025-03-19 (30 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • MARKSTEAD LIMITED
    S
    Registered number 3025792
    One Canada Square, Canary Wharf, London, England, E14 5AP
    Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AD-MAG (NORTH EAST) LIMITED
    03083880
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHARGESTAKE LIMITED
    03518494
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.