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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 28
  • 1
    Hills, Andrew Paul
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2008-10-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Vaughan, Margaret Helen
    Born in February 1965
    Individual (87 offsprings)
    Officer
    2003-09-23 ~ 2004-06-07
    OF - Director → CIF 0
  • 3
    Laverty, James Thomas
    Individual (8 offsprings)
    Officer
    2003-09-16 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 4
    Sharman, Paul
    Born in January 1952
    Individual (47 offsprings)
    Officer
    1998-11-05 ~ 2000-11-14
    OF - Director → CIF 0
  • 5
    Walsh, Michael Bernard
    Born in October 1959
    Individual (189 offsprings)
    Officer
    2001-12-11 ~ 2004-07-09
    OF - Director → CIF 0
  • 6
    Reissfelder, Juergen
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
    2007-05-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 7
    Houghton, Sarah Jane
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2008-10-29
    OF - Director → CIF 0
    Houghton, Sarah Jane
    Individual (20 offsprings)
    Officer
    2002-07-31 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 8
    Aulton, Nigel Robert
    Born in May 1964
    Individual (16 offsprings)
    Officer
    1999-12-08 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Ball, Peter James
    Born in December 1956
    Individual (25 offsprings)
    Officer
    1999-12-08 ~ 2002-05-24
    OF - Director → CIF 0
  • 10
    Brown, Derek Deshborough
    Born in January 1958
    Individual (14 offsprings)
    Officer
    1998-11-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Wiggins, Nigel Charles
    Born in November 1949
    Individual (36 offsprings)
    Officer
    1998-11-05 ~ 2000-07-08
    OF - Director → CIF 0
  • 12
    Tickle, Mark Simon
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Cunliffe, Matthew Christopher Miles
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Norman, David Anthony
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2008-10-29 ~ 2008-12-17
    OF - Director → CIF 0
  • 15
    Wellman, Glenn
    Born in January 1948
    Individual (16 offsprings)
    Officer
    2001-12-07 ~ 2006-11-15
    OF - Director → CIF 0
  • 16
    Mies, Joachim Martin
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2006-11-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Newson, Glenn Martin
    Born in August 1962
    Individual (25 offsprings)
    Officer
    1999-12-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 18
    Campbell, Ian Robin
    Individual (34 offsprings)
    Officer
    1998-11-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 19
    Fishwick, Ian Robert
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2001-12-07
    OF - Director → CIF 0
  • 20
    Heuss, Karl Heinz
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
  • 21
    Einhaeuser, Karin
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 22
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Secretary → CIF 0
  • 23
    King, David Neil, Mr.
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2007-10-04 ~ 2008-12-11
    OF - Director → CIF 0
  • 24
    Withers, Gary Nigel
    Born in October 1962
    Individual (42 offsprings)
    Officer
    2007-05-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 25
    Shacklady, Dawn Frances Lee
    Individual (9 offsprings)
    Officer
    2004-01-21 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 26
    White, John Robert
    Born in December 1951
    Individual (16 offsprings)
    Officer
    2004-06-07 ~ 2006-10-04
    OF - Director → CIF 0
  • 27
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1998-10-26 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 28
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    1998-10-26 ~ 1998-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARE NOMINEES LIMITED

Period: 1998-11-05 ~ 2010-05-18
Company number: 03656205
Registered names
MARE NOMINEES LIMITED - Dissolved
CHARCO 744 LIMITED - 1998-11-05 02241278... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • MARE NOMINEES LIMITED
    Info
    CHARCO 744 LIMITED - 1998-11-05
    Registered number 03656205
    One Cabot Square, London E14 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-26 and dissolved on 2010-05-18 (11 years 6 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.