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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 30
  • 1
    Ainsworth, Michael Leslie
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    1998-04-22 ~ 1999-03-31
    OF - Director → CIF 0
    Ainsworth, Michael Leslie
    Individual (3 offsprings)
    Officer
    1998-04-22 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 2
    Booth-clibborn, Patrick Edward
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
    Mr Patrick Edward Booth-clibborn
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Loosley, James Winton
    Chartered Accountant born in August 1941
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 2001-11-30
    OF - Director → CIF 0
    Loosley, James Winton
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 4
    Black, Robin Kennedy
    Company Director born in March 1958
    Individual (71 offsprings)
    Officer
    2011-04-12 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Kenning, Chris Arthur Berkeley
    Born in March 1983
    Individual (30 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Chris Arthur Berkeley Kenning
    Born in March 1983
    Individual (30 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mikjon Limited
    Born in January 1996
    Individual (78 offsprings)
    Officer
    1998-03-24 ~ 1998-04-22
    OF - Director → CIF 0
  • 7
    Shand, Richard Edward
    Chartered Accountant born in March 1952
    Individual (26 offsprings)
    Officer
    2006-07-01 ~ 2007-02-23
    OF - Director → CIF 0
    Shand, Richard Edward
    Individual (26 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Ritchie, Simon Laird Mcneill
    Consultant born in April 1961
    Individual (26 offsprings)
    Officer
    2000-10-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Lindsey, Ian Walter
    Company Director born in May 1946
    Individual (23 offsprings)
    Officer
    1998-04-22 ~ 1999-09-13
    OF - Director → CIF 0
  • 10
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (50 offsprings)
    Officer
    2004-06-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Drury, Anthony Charles
    Company Director born in November 1946
    Individual (26 offsprings)
    Officer
    1998-04-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Emery, Julian Peter
    Company Director born in November 1945
    Individual (6 offsprings)
    Officer
    2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Williamson, David Robert
    Company Director born in September 1941
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2002-10-20
    OF - Director → CIF 0
  • 14
    Shephard, David Ian
    Individual (17 offsprings)
    Officer
    2004-07-08 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 15
    Hocken, Charles Barry
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 2009-07-21
    OF - Director → CIF 0
  • 16
    Lockwood, Richard Arthur
    Company Director born in August 1943
    Individual (15 offsprings)
    Officer
    2001-07-30 ~ 2001-12-11
    OF - Director → CIF 0
  • 17
    Mcgirr, Ruari
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2009-09-14
    OF - Director → CIF 0
  • 18
    Flight, Howard Emerson, Lord
    Company Director born in June 1948
    Individual (27 offsprings)
    Officer
    2006-09-12 ~ 2023-11-16
    OF - Director → CIF 0
  • 19
    Godsall, Leo
    Corporate Finance born in July 1971
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 20
    Corrie, Roderick James Hugh Mcleod
    Company Director born in June 1962
    Individual (19 offsprings)
    Officer
    2000-07-01 ~ 2001-04-08
    OF - Director → CIF 0
  • 21
    Stephenson, Jeremy Andrew Harry
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2019-07-15
    OF - Director → CIF 0
    Mr Jeremy Andrew Harry Stephenson
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-15
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    Abbott, Richard David
    Corporate Financier born in November 1954
    Individual (30 offsprings)
    Officer
    2004-05-26 ~ 2007-02-12
    OF - Director → CIF 0
  • 23
    Warde-norbury, Mark William Antony
    Born in July 1962
    Individual (16 offsprings)
    Officer
    1998-12-02 ~ now
    OF - Director → CIF 0
    Mr Mark William Antony Warde-norbury
    Born in July 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    Legge, Antony Fabian
    Corporate Finance born in January 1968
    Individual (17 offsprings)
    Officer
    2005-10-06 ~ 2005-12-13
    OF - Director → CIF 0
  • 25
    Rosser, Martin Lovatt
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2002-09-11
    OF - Director → CIF 0
  • 26
    Boot, George Robert
    Chartered Accountant born in October 1949
    Individual (89 offsprings)
    Officer
    2001-07-30 ~ 2004-07-08
    OF - Director → CIF 0
    Boot, George Robert
    Individual (89 offsprings)
    Officer
    2001-11-30 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 27
    Wykeham, Sebastian Godfrey Michael
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2009-09-14
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-24 ~ 1998-03-24
    OF - Nominee Director → CIF 0
    1998-02-24 ~ 1998-03-24
    OF - Nominee Secretary → CIF 0
  • 29
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1998-03-24 ~ 1998-04-22
    OF - Director → CIF 0
    1998-03-24 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-02-24 ~ 1998-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARECHALE CAPITAL PLC

Period: 2010-02-23 ~ now
Company number: 03515836
Registered names
MARECHALE CAPITAL PLC - now 07057226
DWA CAPITAL PLC - 2002-10-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MARECHALE CAPITAL PLC
    Info
    ST HELEN'S CAPITAL PLC - 2010-02-23
    DWA CAPITAL PLC - 2010-02-23
    CAPITAL STRATEGY PLC - 2010-02-23
    DOUBLERETURN PUBLIC LIMITED COMPANY - 2010-02-23
    Registered number 03515836
    46 New Broad Street, London EC2M 1JH
    PUBLIC LIMITED COMPANY incorporated on 1998-02-24 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • MARECHALE CAPITAL PLC
    S
    Registered number 03515836
    46, New Broad Street, London, England, EC2M 1JH
    Plc in Companies House, England
    CIF 1 CIF 2
    Plc in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARECHALE CAPITAL INVESTMENTS LIMITED
    11415658
    46 New Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MARECHALE LIMITED
    - now 07057226
    MARECHALE CAPITAL LIMITED - 2010-02-23
    46 New Broad Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NORTHFIELD UK SOLAR LTD
    08567540
    Townshead House, Crown Road, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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