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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 23
  • 1
    Hall, Nigel Rodger
    Born in October 1964
    Individual (23 offsprings)
    Officer
    1999-07-15 ~ 2009-05-22
    OF - Director → CIF 0
  • 2
    Von Hertzen, Hans Magnus Ake
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2004-06-02 ~ 2004-11-25
    OF - Director → CIF 0
  • 3
    Staaf, Per Ove
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1997-03-06 ~ 1998-05-13
    OF - Director → CIF 0
  • 4
    Branders, Christina Maria
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2007-08-28
    OF - Director → CIF 0
  • 5
    Bamber, Anthony
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2000-05-11 ~ 2009-05-22
    OF - Director → CIF 0
  • 6
    Bower, William John
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2007-02-06 ~ 2007-08-28
    OF - Director → CIF 0
  • 7
    Turner, Alan John
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Hesselmann, Christian
    Born in February 1938
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ 2001-12-17
    OF - Director → CIF 0
  • 9
    Hextall, Siobhan Mary
    Individual (65 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Tepstad, Trond Einar
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2000-05-11
    OF - Director → CIF 0
  • 11
    Nokes, Gareth Howard John
    Born in August 1974
    Individual (47 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Bell, Jeremy Matthew George
    Born in April 1969
    Individual (17 offsprings)
    Officer
    1997-02-12 ~ 1997-03-06
    OF - Director → CIF 0
    Bell, Jeremy Matthew George
    Individual (17 offsprings)
    Officer
    1997-02-12 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 13
    Coppell, Helen
    Individual (7 offsprings)
    Officer
    1998-02-04 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 14
    Rathke, Tom
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 1999-06-25
    OF - Director → CIF 0
  • 15
    Thomas, Clive Paul
    Born in August 1962
    Individual (42 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 16
    Maki, Kari Sakari
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2002-11-15 ~ 2004-05-17
    OF - Director → CIF 0
  • 17
    Mcloughlin, Catherine Paula
    Born in November 1966
    Individual (8 offsprings)
    Officer
    1997-02-12 ~ 1997-03-06
    OF - Director → CIF 0
  • 18
    Grant, Philip James
    Born in May 1957
    Individual (20 offsprings)
    Officer
    1997-03-06 ~ 1999-09-30
    OF - Director → CIF 0
    Grant, Philip James
    Individual (20 offsprings)
    Officer
    1997-03-06 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 19
    Bergenstjerna, Johan Philip
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 20
    Aldous, Stephen David
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2007-08-28 ~ 2008-11-06
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-12-09 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-12-09 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 23
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2007-08-28 ~ 2007-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLON MANAGEMENT SERVICES LIMITED

Period: 2000-06-02 ~ 2012-05-15
Company number: 03289547
Registered names
MARLON MANAGEMENT SERVICES LIMITED - Dissolved
GLASSMICRO LIMITED - 1997-02-18
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • MARLON MANAGEMENT SERVICES LIMITED
    Info
    SKANDIA INSURANCE SERVICES (UK) LIMITED - 2000-06-02
    GLASSMICRO LIMITED - 2000-06-02
    Registered number 03289547
    Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 and dissolved on 2012-05-15 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MARLON MANAGEMENT SERVICES LIMITED
    S
    Registered number 3289547
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LSU LIMITED
    - now 03959730
    KNIGHTCALL LIMITED - 2000-11-01
    3 Guildford Business Park, Guildford, England And Wales, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-02-05 ~ 2012-05-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.