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 7
  • 1
    Harris, Raymond Ian
    Director born in February 1940
    Individual (24 offsprings)
    Officer
    2003-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, Michael Maurice
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ladow, Allan
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2008-08-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (58 offsprings)
    Officer
    2002-05-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Molloy, John Patrick
    Fashion Retail born in January 1946
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Stirling, Ronald Edward
    Director born in February 1940
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Shulman, Harvey Barry
    Solicitor born in November 1946
    Individual (90 offsprings)
    Officer
    2005-11-01 ~ dissolved
    OF - Director → CIF 0
    Shulman, Harvey Barry
    Solicitor
    Individual (90 offsprings)
    Officer
    2005-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Johnson, Adrian Robert Barnett
    Managing Director born in July 1953
    Individual (7 offsprings)
    Officer
    1997-04-05 ~ 1997-11-16
    OF - Director → CIF 0
  • 2
    Melbourn, John William
    Banker born in October 1937
    Individual
    Officer
    1997-11-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Morris, Michael Maurice
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    1997-04-05 ~ 2000-02-15
    OF - Director → CIF 0
  • 4
    Taylor, Charles Robert
    Finance Director born in July 1961
    Individual
    Officer
    1997-02-28 ~ 1998-12-18
    OF - Director → CIF 0
    Taylor, Charles Robert
    Individual
    Officer
    1997-02-28 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 5
    Boothman, Derek Arnold
    Company Director born in June 1932
    Individual
    Officer
    2000-06-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 6
    Tufnell, Gregory Clifford Francis
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2002-05-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2002-03-08
    OF - Director → CIF 0
  • 8
    Wieder, Robert James, Mr.
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 9
    Butler, Roger John
    Chartered Accountant born in June 1947
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2000-08-02
    OF - Director → CIF 0
  • 10
    Walton, Michael Edward D'arcy
    Investment Banker born in November 1943
    Individual (1 offspring)
    Officer
    1997-04-05 ~ 1997-09-24
    OF - Director → CIF 0
  • 11
    Harrison, John
    Company Director born in November 1944
    Individual (10 offsprings)
    Officer
    2004-03-17 ~ 2007-07-24
    OF - Director → CIF 0
  • 12
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2002-07-11 ~ 2004-03-17
    OF - Director → CIF 0
  • 13
    Gilliatt, John Mowbray
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2001-06-08
    OF - Director → CIF 0
  • 14
    Kerr-muir, James Rodier
    Director born in March 1941
    Individual (7 offsprings)
    Officer
    1997-11-05 ~ 1999-08-03
    OF - Director → CIF 0
  • 15
    Tahmasebi, Khosrow
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2001-06-08
    OF - Director → CIF 0
    Tahmasebi, Khosrow
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 16
    Moss, David Harry
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2004-02-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Macaulay, John Arnold
    Director born in February 1957
    Individual
    Officer
    2008-03-10 ~ 2008-08-12
    OF - Director → CIF 0
  • 18
    Hampshire, James Justin
    Accountant born in October 1968
    Individual (43 offsprings)
    Officer
    2002-07-08 ~ 2005-10-31
    OF - Director → CIF 0
    Hampshire, James Justin
    Accountant
    Individual (43 offsprings)
    Officer
    2002-07-31 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 19
    Allner, Christopher Charles
    Investment Banker born in December 1959
    Individual (7 offsprings)
    Officer
    1997-04-05 ~ 1997-11-16
    OF - Director → CIF 0
  • 20
    Walker, William Samuel
    Director born in July 1946
    Individual
    Officer
    2002-05-16 ~ 2003-12-23
    OF - Director → CIF 0
  • 21
    Gray, Ian Archie
    Company Director born in October 1953
    Individual (18 offsprings)
    Officer
    2001-06-08 ~ 2002-05-16
    OF - Director → CIF 0
  • 22
    Bradfield, David Warren
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2002-05-16
    OF - Director → CIF 0
    Bradfield, David Warren
    Company Director
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 23
    Cox, Andrew Douglas
    Sales And Marketing Director born in April 1960
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2002-05-16
    OF - Director → CIF 0
  • 24
    Reynolds, Adam
    Company Director born in July 1962
    Individual (25 offsprings)
    Officer
    2001-06-08 ~ 2002-03-08
    OF - Director → CIF 0
  • 25
    Kiernan, James Francis
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 26
    Messik, John Charles
    Sales Director born in June 1949
    Individual
    Officer
    1997-02-28 ~ 2000-09-08
    OF - Director → CIF 0
  • 27
    Bignall, John
    Solicitor born in February 1943
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 28
    Santell, Hilary Anne
    Company Director born in December 1959
    Individual
    Officer
    1999-10-05 ~ 2001-06-08
    OF - Director → CIF 0
parent relation
Company in focus

MARCHPOLE HOLDINGS PLC

Standard Industrial Classification
5142 - Wholesale Of Clothing And Footwear

  • MARCHPOLE HOLDINGS PLC
    Info
    Registered number 03328638
    30 Finsbury Square, London EC2P 2YU
    Public Limited Company incorporated on 1997-02-28 and dissolved on 2015-09-22 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.