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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 15
  • 1
    Graham, Alan Philip
    Bank Director born in December 1947
    Individual (51 offsprings)
    Officer
    2000-02-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    O'leary, Paul
    Accountant born in April 1973
    Individual (25 offsprings)
    Officer
    2020-09-25 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Griggs, Peter John
    Company Director born in May 1959
    Individual (8 offsprings)
    Officer
    2010-01-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Westcott, Jonathan
    Merchant Banker born in February 1962
    Individual (30 offsprings)
    Officer
    2004-01-31 ~ 2015-09-16
    OF - Director → CIF 0
  • 5
    Barbour, Peter William
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Vince, Judith
    Bank Official born in January 1950
    Individual (9 offsprings)
    Officer
    2000-02-03 ~ 2004-06-30
    OF - Director → CIF 0
    Vince, Judith
    Individual (9 offsprings)
    Officer
    2000-02-03 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Tovell, Andrew William
    Finanace Director born in October 1967
    Individual (19 offsprings)
    Officer
    2011-08-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Osmond, Simon James Venner
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Sizer, Anne-marie
    Company Secretary born in June 1955
    Individual (31 offsprings)
    Officer
    2004-07-01 ~ 2010-01-25
    OF - Director → CIF 0
    Sizer, Anne-marie
    Individual (31 offsprings)
    Officer
    2004-07-01 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 10
    Whiteland, Peter Robin
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2024-03-20 ~ 2026-01-30
    OF - Director → CIF 0
  • 11
    King, John Andrew
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2010-01-19 ~ now
    OF - Director → CIF 0
  • 12
    O.C. INVESTMENTS LIMITED
    - now 00902711
    NEW COURT INVESTMENTS LIMITED - 1999-07-07
    YORKSHIRE INDUSTRIAL FINANCE LIMITED - 1993-11-01
    New Court, St. Swithin's Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (17 parents, 303 offsprings)
    Officer
    1999-12-01 ~ 2000-02-03
    OF - Director → CIF 0
  • 14
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 66 offsprings)
    Officer
    2010-01-19 ~ now
    OF - Secretary → CIF 0
  • 15
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (18 parents, 351 offsprings)
    Officer
    1999-12-01 ~ 2000-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MARPLACE (NUMBER 480) LIMITED

Period: 1999-12-01 ~ now
Company number: 03886903 03911048... (more)
Registered name
MARPLACE (NUMBER 480) LIMITED - now 03911048... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MARPLACE (NUMBER 480) LIMITED
    Info
    Registered number 03886903
    New Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.