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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 9
  • 1
    Barnard, David John
    Born in August 1948
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 2
    Henderson, Helen Ruth
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2002-07-08
    OF - Director → CIF 0
    Henderson, Helen Ruth
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 3
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2007-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Morgan, Gary Charles
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1997-05-09 ~ 2000-10-12
    OF - Director → CIF 0
  • 5
    Green, Kevin John
    Born in July 1950
    Individual (1 offspring)
    Officer
    1998-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Heather Lynn
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1997-05-09 ~ 2000-04-01
    OF - Director → CIF 0
    Morgan, Heather Lynn
    Individual (3 offsprings)
    Officer
    1997-05-09 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 7
    Dermot Brendan Coakley
    Individual (720 offsprings)
    Insolvency
    2003-07-01 ~ 2007-12-19
    IP - (Case 1) practitioner → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-05-09 ~ 1997-05-09
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-05-09 ~ 1997-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARLIN CONSTRUCTION (SOUTHERN) LIMITED

Period: 1997-05-09 ~ 2011-05-04
Company number: 03367875
Registered name
MARLIN CONSTRUCTION (SOUTHERN) LIMITED - Dissolved
Standard Industrial Classification
4545 - Other Building Completion

  • MARLIN CONSTRUCTION (SOUTHERN) LIMITED
    Info
    Registered number 03367875
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 and dissolved on 2011-05-04 (13 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 22 April 2026 and licensed under the Open Government Licence v3.0.