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
    Ireton, Stephen Howard
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Platt, James Philip David
    Co-Chief Executive Officer born in March 1979
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Kathryn Jayne
    Co-Chief Executive Officer born in December 1981
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 4
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Rice, Andrew Glynn
    Chair Person born in April 1970
    Individual (8 offsprings)
    Officer
    1997-03-11 ~ 2022-06-30
    OF - Director → CIF 0
    Rice, Andrew Glynn
    Recruitment Consultant
    Individual (8 offsprings)
    Officer
    1997-03-11 ~ 2020-12-11
    OF - Secretary → CIF 0
    Mr Andrew Glynn Rice
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dore, Charles
    Recruitment Consultant born in February 1970
    Individual (3 offsprings)
    Officer
    1997-03-11 ~ 2013-11-21
    OF - Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-02-21 ~ 1997-03-11
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-02-21 ~ 1997-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARBAL HOLDINGS LIMITED

Previous names
RICE & DORE HOLDINGS LIMITED - 2013-11-29
RICE & DORE ASSOCIATES LTD. - 1998-12-29
AZTEC EMERGING MARKETS LTD - 1997-04-01
REGENCYBOND LIMITED - 1997-03-19
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • MARBAL HOLDINGS LIMITED
    Info
    RICE & DORE HOLDINGS LIMITED - 2013-11-29
    RICE & DORE ASSOCIATES LTD. - 1998-12-29
    AZTEC EMERGING MARKETS LTD - 1997-04-01
    REGENCYBOND LIMITED - 1997-03-19
    Registered number 03322446
    33 Kingsway, London WC2B 6UF
    Private Limited Company incorporated on 1997-02-21 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • MARBAL HOLDINGS LIMITED
    S
    Registered number 03322446
    Cutlers Court, 115 Houndsditch, London, England, EC3A 7BR
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICE & DORE ASSOCIATES LIMITED - 2013-11-29
    MOWLIE LIMITED - 1998-12-29
    33 Kingsway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.