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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
Active 4
  • 1
    Davies, Kathryn Jayne
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Platt, James Philip David
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Ireton, Stephen Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dore, Charles
    Recruitment Consultant born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-11 ~ 2013-11-21
    OF - Director → CIF 0
  • 2
    Rice, Andrew Glynn
    Chair Person born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-11 ~ 2022-06-30
    OF - Director → CIF 0
    Rice, Andrew Glynn
    Recruitment Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-02-21 ~ 1997-03-11
    PE - Nominee Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-02-21 ~ 1997-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARBAL HOLDINGS LIMITED

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

Related profiles found in government register
  • MARBAL HOLDINGS LIMITED
    Info
    AZTEC EMERGING MARKETS LTD - 1997-04-01
    RICE & DORE ASSOCIATES LTD. - 1997-04-01
    REGENCYBOND LIMITED - 1997-04-01
    RICE & DORE HOLDINGS LIMITED - 1997-04-01
    Registered number 03322446
    icon of address33 Kingsway, London WC2B 6UF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-21 (28 years 10 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
    icon of addressCutlers 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
    icon of address33 Kingsway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.