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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 18
  • 1
    LØnning, Asbjørn
    Director born in July 1986
    Individual (26 offsprings)
    Officer
    2022-02-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Allen, James Roland Thomas
    Director born in September 1976
    Individual (28 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Christopher Frank
    Born in February 1957
    Individual (83 offsprings)
    Officer
    1997-04-16 ~ 1997-07-02
    OF - Nominee Director → CIF 0
  • 4
    Marx, Janette Bates
    Director born in May 1975
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Langley, Ian Michael
    Director born in April 1962
    Individual (48 offsprings)
    Officer
    1997-07-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Dymott, James Graham
    Chartered Accountant born in May 1966
    Individual (40 offsprings)
    Officer
    2016-04-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 7
    Maguire Brookshaw, Linda
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    1997-07-02 ~ 2009-12-31
    OF - Director → CIF 0
    Maguire Brookshaw, Linda
    Company Director
    Individual (5 offsprings)
    Officer
    1997-07-02 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 8
    Briant, Timothy
    Company Director born in April 1970
    Individual (129 offsprings)
    Officer
    2018-01-18 ~ 2019-08-22
    OF - Director → CIF 0
  • 9
    Gregson, Duncan Alasdair
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2007-03-26 ~ 2016-04-01
    OF - Director → CIF 0
    Gregson, Duncan Alasdair
    Director
    Individual (29 offsprings)
    Officer
    2007-03-26 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 10
    Searle, Peter William Courtis
    Director born in June 1962
    Individual (61 offsprings)
    Officer
    2016-04-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 11
    Barake, Imad
    Director born in January 1972
    Individual (30 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Gary Thomas
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    1997-07-02 ~ 2012-10-05
    OF - Director → CIF 0
  • 13
    Kingsnorth, Stephen
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Morris, Antony Howard
    Solicitor born in May 1962
    Individual (16 offsprings)
    Officer
    1997-04-16 ~ 1997-07-02
    OF - Director → CIF 0
    Morris, Antony Howard
    Solicitor
    Individual (16 offsprings)
    Officer
    1997-04-16 ~ 1997-07-02
    OF - Secretary → CIF 0
  • 15
    Mcclure, Kyle Francis
    Director born in February 1975
    Individual (34 offsprings)
    Officer
    2019-08-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Gilbert, David
    Non Executive Director born in February 1941
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2005-10-19
    OF - Director → CIF 0
  • 17
    Mcpherson, Kenneth
    Finance Director born in July 1969
    Individual (48 offsprings)
    Officer
    2009-08-05 ~ 2016-08-11
    OF - Director → CIF 0
  • 18
    AIR ENERGI GROUP LIMITED
    05509548
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARCHFIELD HOLDINGS LIMITED

Period: 1997-08-28 ~ 2024-03-26
Company number: 03353386
Registered names
MARCHFIELD HOLDINGS LIMITED - Dissolved
SLATERSHELFCO 337 LIMITED - 1997-08-28 03291171... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MARCHFIELD HOLDINGS LIMITED
    Info
    SLATERSHELFCO 337 LIMITED - 1997-08-28
    Registered number 03353386
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 1997-04-16 and dissolved on 2024-03-26 (26 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.