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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 18
  • 1
    Garston, Clive Richard
    Born in April 1945
    Individual (48 offsprings)
    Officer
    2000-03-15 ~ 2004-08-23
    OF - Director → CIF 0
  • 2
    Lipscombe, Duncan John
    Born in August 1948
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Frank John
    Born in February 1952
    Individual (20 offsprings)
    Officer
    2004-08-23 ~ 2007-05-09
    OF - Director → CIF 0
  • 4
    Haffenden, Andrew John
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2008-07-28 ~ 2009-02-11
    OF - Director → CIF 0
  • 5
    Simons, Edward Douglas
    Born in December 1945
    Individual (70 offsprings)
    Officer
    2000-03-15 ~ 2005-01-30
    OF - Director → CIF 0
  • 6
    Simons, Anne Therese
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 7
    Simons, Gavin Ronald Maurice
    Born in February 1952
    Individual (13 offsprings)
    Officer
    1999-12-09 ~ 2007-05-09
    OF - Director → CIF 0
    Simons, Gavin Ronald Maurice
    Individual (13 offsprings)
    Officer
    2000-03-15 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 8
    Self, Philip
    Chartered Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Butterfield, James Montford Victor
    Born in May 1945
    Individual (44 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
  • 10
    Nicholls, Stuart
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ 2009-02-11
    OF - Director → CIF 0
  • 11
    Fellowes, James Henry Edward
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2000-03-15 ~ 2002-03-04
    OF - Director → CIF 0
  • 12
    Elstein, David Keith
    Born in November 1944
    Individual (72 offsprings)
    Officer
    2002-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Metcalf, Simon Railton, Mr.
    Born in January 1943
    Individual (29 offsprings)
    Officer
    2002-03-25 ~ 2008-05-27
    OF - Director → CIF 0
  • 14
    Desborough, Jonathon Paul
    Born in September 1961
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2001-02-02
    OF - Director → CIF 0
  • 15
    Singer, Adam Nicholas
    Born in January 1952
    Individual (65 offsprings)
    Officer
    2004-08-23 ~ 2008-07-28
    OF - Director → CIF 0
  • 16
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now 03129732
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 958 offsprings)
    Officer
    2002-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARINETRACK HOLDINGS PLC

Period: 2008-07-28 ~ 2010-11-23
Company number: 03891345
Registered names
MARINETRACK HOLDINGS PLC - Dissolved
XSN PLC - 2008-07-28 04361296
Recent Standard Industrial Classification
9262 - Other Sporting Activities

  • MARINETRACK HOLDINGS PLC
    Info
    XSN PLC - 2008-07-28
    SPORTS NETWORK GROUP PLC - 2008-07-28
    SPORTS & LEISURE GROUP PLC - 2008-07-28
    ONLINE SPORTS & LEISURE PLC - 2008-07-28
    ONLINE SPORTS & LEISURE PLC - 2008-07-28
    INTERNET SPORTS & LEISURE REPRESENTATION LIMITED - 2008-07-28
    INTERNET SPORTS REPRESENTATION LIMITED - 2008-07-28
    INTERNET SPORT REPRESENTATION LIMITED - 2008-07-28
    Registered number 03891345
    Hcl House, Beddington Farm Road, Croydon, Surrey CR0 4XB
    PUBLIC LIMITED COMPANY incorporated on 1999-12-09 and dissolved on 2010-11-23 (10 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.