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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 12
  • 1
    Marshall, Wayne Thomas
    Company Director born in April 1968
    Individual (16 offsprings)
    Officer
    2002-08-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Marshall, Arthur Patrick
    Haulier born in August 1942
    Individual (14 offsprings)
    Officer
    1998-04-22 ~ now
    OF - Director → CIF 0
    Arthur Patrick Marshall
    Born in August 1942
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ablitt, Tina
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2002-08-12 ~ 2018-03-22
    OF - Director → CIF 0
  • 4
    Marshall, Glenn
    Company Director born in July 1966
    Individual (14 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Ablitt, Anthony
    Company Director born in October 1966
    Individual (13 offsprings)
    Officer
    2002-08-12 ~ 2011-03-14
    OF - Director → CIF 0
  • 6
    Marshall, Dean
    Company Director born in May 1965
    Individual (13 offsprings)
    Officer
    2002-08-12 ~ 2015-06-29
    OF - Director → CIF 0
  • 7
    Marshall, Noel Arthur
    Haulier born in November 1960
    Individual (15 offsprings)
    Officer
    1997-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Hurst, Colleen
    Company Director born in March 1962
    Individual (13 offsprings)
    Officer
    2002-08-12 ~ 2015-06-29
    OF - Director → CIF 0
  • 9
    Norden, Robert
    Individual (15 offsprings)
    Officer
    1998-04-22 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 10
    Ely, Steve Leonard
    Haulier born in June 1964
    Individual (15 offsprings)
    Officer
    1997-04-11 ~ now
    OF - Director → CIF 0
    Ely, Steve Leonard
    Individual (15 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Secretary → CIF 0
    Ely, Steve Leonard
    Director
    Individual (15 offsprings)
    1997-04-11 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-04-11 ~ 1997-04-11
    OF - Director → CIF 0
    1997-04-11 ~ 1997-04-11
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-04-11 ~ 1997-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANUTE HOLDINGS PLC

Period: 1997-04-11 ~ 2019-06-18
Company number: 03351213
Registered name
CANUTE HOLDINGS PLC - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CANUTE HOLDINGS PLC
    Info
    Registered number 03351213
    St Brides House, 10 Salisbury Square, London EC4Y 8EH
    PUBLIC LIMITED COMPANY incorporated on 1997-04-11 and dissolved on 2019-06-18 (22 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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