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 0
  • Not found in our database.
Ceased 9
  • 1
    Day-robinson, Matthew Charles
    Director born in January 1966
    Individual
    Officer
    2000-09-06 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Gregory, Peter Alan, Mr.
    Fca born in December 1944
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2012-01-03
    OF - Director → CIF 0
    Gregory, Peter Alan, Mr.
    Fca
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 3
    Drummond, Lesley Irene
    Secretary born in October 1946
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2007-02-12
    OF - Director → CIF 0
  • 4
    Nunn, Jacqueline Elizabeth
    Individual (22 offsprings)
    Officer
    2002-04-02 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 5
    Kettle, June Anne
    Business Administrator
    Individual (22 offsprings)
    Officer
    2007-03-19 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 6
    Robinson, Bruce William
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 2002-04-10
    OF - Director → CIF 0
  • 7
    Chalk, Philip John
    Director born in May 1961
    Individual
    Officer
    1998-03-31 ~ 2000-03-24
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARDEN SECONDARY EXEMPT LIMITED

Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • MARDEN SECONDARY EXEMPT LIMITED
    Info
    Registered number 03538387
    19 19 Bideford Green, Leighton Buzzard, Bedfordshire LU7 2TH
    Private Limited Company incorporated on 1998-03-31 and dissolved on 2018-12-04 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.