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 4
  • 1
    Van Es, Michael Arthur Paul
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Melita, Kathleen Ann
    Vice President, Corporate Controller born in July 1968
    Individual (1 offspring)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Skitmore, Andrew David
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    33, Deccaweg, 1042 Ae Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Fox, Martin
    Chief Operating Officer born in May 1953
    Individual
    Officer
    2011-02-15 ~ 2014-07-09
    OF - Director → CIF 0
    Fox, Martin
    Individual
    Officer
    2011-02-15 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-09-13 ~ 1995-09-13
    OF - Nominee Director → CIF 0
  • 3
    Robertson, David Ranald Craig
    Individual (3 offsprings)
    Officer
    1995-09-13 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 4
    Roth, Laurence Talbert
    Company Director born in October 1950
    Individual
    Officer
    1995-09-13 ~ 2011-02-15
    OF - Director → CIF 0
    Roth, Laurence Talbert
    Individual
    Officer
    2002-09-23 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 5
    Berg, Alfred Kit
    Company Director born in September 1951
    Individual
    Officer
    1995-09-13 ~ 2011-02-15
    OF - Director → CIF 0
  • 6
    Zotta, Alberto Nicola
    Company Director born in October 1971
    Individual
    Officer
    2011-02-15 ~ 2022-05-07
    OF - Director → CIF 0
  • 7
    Hibbert, Philip Graham
    Svp Finance And Administration born in February 1971
    Individual
    Officer
    2014-07-09 ~ 2019-11-12
    OF - Director → CIF 0
  • 8
    Moss, Gary
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-09-13 ~ 1995-09-13
    OF - Nominee Secretary → CIF 0
  • 10
    Wright, Steve
    Senior Executive born in August 1956
    Individual
    Officer
    2011-02-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    White, Jeffrey Jay
    Company Director born in May 1951
    Individual
    Officer
    1995-09-13 ~ 2005-11-30
    OF - Director → CIF 0
parent relation
Company in focus

MARCHON UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • MARCHON UK LIMITED
    Info
    Registered number 03103395
    125 Wood Street, London EC2V 7AW
    Private Limited Company incorporated on 1995-09-13 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.