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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 37
  • 1
    Boothman, Derek Arnold
    Born in June 1932
    Individual (16 offsprings)
    Officer
    2000-06-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 2
    Johnson, Adrian Robert Barnett
    Born in July 1953
    Individual (26 offsprings)
    Officer
    1997-04-05 ~ 1997-11-16
    OF - Director → CIF 0
  • 3
    Butler, Roger John
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1998-10-01 ~ 2000-08-02
    OF - Director → CIF 0
  • 4
    Gilliatt, John Mowbray
    Born in May 1945
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ 2001-06-08
    OF - Director → CIF 0
  • 5
    Harris, Raymond Ian
    Born in February 1940
    Individual (57 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Tufnell, Gregory Clifford Francis
    Born in May 1962
    Individual (44 offsprings)
    Officer
    2002-05-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Harrison, John
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2004-03-17 ~ 2007-07-24
    OF - Director → CIF 0
  • 8
    Macaulay, John Arnold
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2008-03-10 ~ 2008-08-12
    OF - Director → CIF 0
  • 9
    Wieder, Robert
    Individual (36 offsprings)
    Officer
    2004-03-01 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 10
    Stirling, Ronald Edward
    Born in February 1940
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Messik, John Charles
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 2000-09-08
    OF - Director → CIF 0
  • 12
    Taylor, Charles Robert
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1997-02-28 ~ 1998-12-18
    OF - Director → CIF 0
    Taylor, Charles Robert
    Individual (5 offsprings)
    Officer
    1997-02-28 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 13
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (231 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
  • 14
    Caplin, Anthony Lindsay
    Born in April 1951
    Individual (63 offsprings)
    Officer
    2001-06-08 ~ 2002-03-08
    OF - Director → CIF 0
  • 15
    Andrew Lawrence Hosking
    Individual (3 offsprings)
    Insolvency
    2008-11-10 ~ 2011-07-20
    IP - (Case 1) administrative-receiver → CIF 0
  • 16
    Reynolds, Adam
    Born in July 1962
    Individual (48 offsprings)
    Officer
    2001-06-08 ~ 2002-03-08
    OF - Director → CIF 0
  • 17
    Cox, Andrew Douglas
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2002-03-22 ~ 2002-05-16
    OF - Director → CIF 0
  • 18
    Morris, Michael Maurice
    Born in August 1945
    Individual (12 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    1997-04-05 ~ 2000-02-15
    OF - Director → CIF 0
  • 19
    Walton, Michael Edward D'arcy
    Born in November 1943
    Individual (37 offsprings)
    Officer
    1997-04-05 ~ 1997-09-24
    OF - Director → CIF 0
  • 20
    Shulman, Harvey Barry
    Born in November 1946
    Individual (186 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Shulman, Harvey Barry
    Individual (186 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Ladow, Allan
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2008-08-06 ~ now
    OF - Director → CIF 0
  • 22
    Santell, Hilary Anne
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1999-10-05 ~ 2001-06-08
    OF - Director → CIF 0
  • 23
    Bradfield, David Warren
    Born in October 1959
    Individual (15 offsprings)
    Officer
    2001-06-08 ~ 2002-05-16
    OF - Director → CIF 0
    Bradfield, David Warren
    Individual (15 offsprings)
    Officer
    2001-06-08 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 24
    Tahmasebi, Khosrow
    Born in June 1952
    Individual (18 offsprings)
    Officer
    1998-12-18 ~ 2001-06-08
    OF - Director → CIF 0
    Tahmasebi, Khosrow
    Individual (18 offsprings)
    Officer
    1998-12-18 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 25
    Gray, Ian Archie
    Born in October 1953
    Individual (106 offsprings)
    Officer
    2001-06-08 ~ 2002-05-16
    OF - Director → CIF 0
  • 26
    Melbourn, John William
    Born in October 1937
    Individual (18 offsprings)
    Officer
    1997-11-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 27
    Walker, William Samuel
    Born in July 1946
    Individual (20 offsprings)
    Officer
    2002-05-16 ~ 2003-12-23
    OF - Director → CIF 0
  • 28
    Mattey, David Gary
    Born in August 1962
    Individual (137 offsprings)
    Officer
    2002-07-11 ~ 2004-03-17
    OF - Director → CIF 0
  • 29
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 30
    Kerr-muir, James Rodier
    Born in March 1941
    Individual (39 offsprings)
    Officer
    1997-11-05 ~ 1999-08-03
    OF - Director → CIF 0
  • 31
    Molloy, John Patrick
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Moss, David Harry
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2004-02-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Allner, Christopher Charles
    Born in December 1959
    Individual (41 offsprings)
    Officer
    1997-04-05 ~ 1997-11-16
    OF - Director → CIF 0
  • 34
    Martin Gilbert Ellis
    Individual (4 offsprings)
    Insolvency
    2008-11-10 ~ 2011-07-20
    IP - (Case 1) administrative-receiver → CIF 0
  • 35
    Bignall, John
    Born in February 1943
    Individual (119 offsprings)
    Officer
    1999-07-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 36
    Hampshire, James Justin
    Born in October 1968
    Individual (50 offsprings)
    Officer
    2002-07-08 ~ 2005-10-31
    OF - Director → CIF 0
    Hampshire, James Justin
    Individual (50 offsprings)
    Officer
    2002-07-31 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 37
    Kiernan, James Francis
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2002-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MARCHPOLE HOLDINGS PLC

Period: 1997-02-28 ~ 2015-09-22
Company number: 03328638
Registered name
MARCHPOLE HOLDINGS PLC - Dissolved
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-05-14
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2015-06-16
Dissolved on 2015-09-22
Standard Industrial Classification
5142 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • 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 status of the company number is Dissolved.
    CIF 0
  • MARCHPOLE HOLDINGS PLC
    S
    Registered number missing
    19-20 Berners Street, London, W1T 3LW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARTPOWER LIMITED
    04321024
    Insolvency (Case 1) In administration
    Administration started on 2008-11-11
    Administration ended on 2010-05-13
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-19 ~ 2008-05-27
    CIF 2 - Director → ME
  • 2
    MARCHPOLE GROUP LIMITED
    - now 01119073
    Insolvency (Case 1) In administration
    Administration started on 2008-11-11
    Administration ended on 2010-04-30
    YVES SAINT LAURENT MENSWEAR U.K. LIMITED - 1990-07-24
    YVES ST. LAURENT MENSWEAR U.K. LIMITED - 1989-09-26
    MARCHPOLE LIMITED - 1988-12-07
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-06-08 ~ 2008-05-27
    CIF 3 - Director → ME
  • 3
    MARCHPOLE WORLDWIDE LIMITED
    05198294
    Insolvency (Case 1) In administration
    Administration started on 2008-11-11
    Administration ended on 2010-04-30
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-05 ~ 2008-05-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.