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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
Active 4
  • 1
    Mcnair, Ian Charles
    Born in April 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
    Mcnair, Ian Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Duggan, Paul James
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Gauthier-lafaye, Fabien
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ now
    OF - Director → CIF 0
  • 4
    ETEX GLYNWED HOLDING LIMITED - 2003-08-11
    HACKREMCO (NO.1760) LIMITED - 2001-02-02
    icon of addressDickley Lane, Dickley Lane, Lenham, Maidstone, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Andrews, Mark Glen
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Davies, William Huw
    Hr Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Nunn, Christopher Paul
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Perkins, Ian Lea
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Thomas, Ian Leslie
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 6
    De Man, Dirk Stefaan
    Finance Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2015-06-17
    OF - Director → CIF 0
  • 7
    Musgrave, David John Anthony
    Company Secretary born in October 1947
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2003-05-01
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 8
    Guyot, Philippe Georges
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2016-08-18
    OF - Director → CIF 0
  • 9
    Kirby, Christopher Mansfield
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 10
    Vearonelly, Alistair
    Executive Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1998-08-03
    OF - Director → CIF 0
    icon of calendar 2003-05-01 ~ 2004-02-16
    OF - Director → CIF 0
    icon of calendar 2008-01-02 ~ 2009-03-14
    OF - Director → CIF 0
  • 11
    De Courson De La Villeneuve, Christophe Pierre
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1998-02-25
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 13
    James, Stanley Carl
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2021-10-19
    OF - Director → CIF 0
  • 14
    Thompson, Adrian William
    Director born in November 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 1998-08-03
    OF - Director → CIF 0
  • 15
    Bentley, Ashley Jacinda
    Finance Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 16
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1998-02-25
    OF - Director → CIF 0
  • 17
    Gisbourne, Martin Joseph
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2019-02-09
    OF - Director → CIF 0
  • 18
    Dubout, Hubert Gerard Marie Georges
    Legal Counsel born in September 1950
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 19
    Blanchard, Brian Michael
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Dix, Susan Margaret
    Finance Manager born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-21 ~ 2013-10-31
    OF - Director → CIF 0
    Dix, Susan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 21
    Herbert, Philip Andrew
    Group Hr Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 22
    Smith, Roger Philip
    Commercial Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2005-02-15
    OF - Director → CIF 0
  • 23
    Mertens, Yves Emile
    Group Finance Director born in September 1959
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 24
    Mitton, Warwick Denis
    Accountant born in June 1969
    Individual
    Officer
    icon of calendar 2019-02-27 ~ 2022-03-23
    OF - Director → CIF 0
  • 25
    Decuypere, Klaas Daniel
    Vp Sales & Marketing born in June 1968
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2016-08-18
    OF - Director → CIF 0
  • 26
    Midy, Frederic Claude
    Ceo Emea born in March 1961
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2016-08-18
    OF - Director → CIF 0
  • 27
    Leach, Colin David
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Noirot, Yves
    Ceo Aliaxis Sa born in March 1950
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Lawson, Kevin Mackay
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 30
    Eckert, Gunnar
    Business Administration born in February 1964
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2016-08-18
    OF - Director → CIF 0
  • 31
    Arnold, Keith James
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 32
    Thielen, Frankie Bernard Eugene
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2016-08-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 33
    Bailey, Donald Stuart
    Corporate Development Manager born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2005-07-15
    OF - Director → CIF 0
  • 34
    Beveridge, Robert Erskine
    Co Secretary / Gp Solicitor born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Valle, Giorgio
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2013-11-13
    OF - Director → CIF 0
parent relation
Company in focus

MARLEY PLASTICS LIMITED

Previous names
MULTIKWIK LIMITED - 1998-05-01
PHETCO (ENGLAND) LIMITED - 2008-01-02
LYDSTEP LIMITED - 1998-03-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARLEY PLASTICS LIMITED
    Info
    MULTIKWIK LIMITED - 1998-05-01
    PHETCO (ENGLAND) LIMITED - 1998-05-01
    LYDSTEP LIMITED - 1998-05-01
    Registered number 03477956
    icon of addressAliaxis, St. Peters Road, Huntingdon PE29 7DA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • MARLEY PLASTICS LIMITED
    S
    Registered number 03477956
    icon of address####, Dickley Lane, Lenham, Maidstone, Kent, United Kingdom, ME17 2DE
    CIF 1
  • MARLEY PLASTICS LIMITED
    S
    Registered number 03477956
    icon of addressDickley Lane, Dickley Lane, Lenham, Maidstone, England, ME17 2DE
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MARLEY EXTRUSIONS LIMITED - 2009-05-21
    icon of addressAliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    31,006 GBP2024-12-31
    Officer
    icon of calendar 2008-01-17 ~ now
    CIF 1 - Director → ME
Ceased 4
  • 1
    HUNTER BUILDING PRODUCTS LIMITED - 1993-01-25
    AUTOPLANE LIMITED - 1991-11-01
    HUNTER BUILDING PRODUCTS LIMITED - 1993-01-08
    icon of addressDickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-23
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    ALUTEC (RAINWATER SYSTEMS) LIMITED - 1995-11-24
    icon of addressDickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-23
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    WERRAN MANUFACTURING LIMITED - 2009-05-21
    icon of addressDickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-20
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PHETCO (ENGLAND) LIMITED - 1998-05-01
    icon of addressDickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-19
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.