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 4
  • 1
    Giles, Trevor
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Taylor, Martin Angus
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2010-11-30 ~ dissolved
    OF - director → CIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    3500, Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2010-11-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 24
  • 1
    Monticelli, Roberto
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - director → CIF 0
  • 2
    Spackman, Roger Anthony
    Accountant born in February 1967
    Individual
    Officer
    2010-01-20 ~ 2010-11-30
    OF - director → CIF 0
  • 3
    Johns, Iain David
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2014-01-16
    OF - director → CIF 0
  • 4
    Moir, Donald James
    Director born in March 1966
    Individual
    Officer
    2010-11-30 ~ 2011-01-31
    OF - director → CIF 0
  • 5
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    OF - director → CIF 0
  • 6
    De Carteret, Simon Boyd
    Engineer born in February 1964
    Individual
    Officer
    2000-02-15 ~ 2000-09-01
    OF - director → CIF 0
  • 7
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual
    Officer
    2008-05-16 ~ 2010-11-30
    OF - director → CIF 0
  • 8
    Robinson, Frank
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2004-03-31
    OF - director → CIF 0
  • 9
    De Frias, Justian Francis
    Director born in November 1944
    Individual
    Officer
    2002-07-15 ~ 2004-06-09
    OF - director → CIF 0
  • 10
    Gibson, Raymond Terry
    Businessman born in November 1942
    Individual
    Officer
    2000-02-15 ~ 2000-09-01
    OF - director → CIF 0
  • 11
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - director → CIF 0
  • 12
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    2000-09-01 ~ 2010-11-30
    OF - director → CIF 0
    Leak, Samantha Dalziel
    Individual
    Officer
    2000-09-01 ~ 2009-11-20
    OF - secretary → CIF 0
  • 13
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (12 offsprings)
    Officer
    2000-02-15 ~ 2000-09-01
    OF - director → CIF 0
  • 14
    Whale, Stephen
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - director → CIF 0
  • 15
    Mcmaster, David John
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    2002-07-15 ~ 2005-12-19
    OF - director → CIF 0
  • 16
    Surcouf, Robert Philip
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - director → CIF 0
  • 17
    Lane, Nicholas Orson
    Accountant born in February 1957
    Individual
    Officer
    2010-01-20 ~ 2010-11-30
    OF - director → CIF 0
  • 18
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-15 ~ 2000-02-15
    PE - nominee-secretary → CIF 0
  • 19
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-15 ~ 2000-02-15
    PE - nominee-director → CIF 0
  • 20
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    2000-02-15 ~ 2000-09-01
    PE - secretary → CIF 0
  • 21
    3 Bentinck Mews, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-05 ~ 2006-04-05
    PE - director → CIF 0
  • 22
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    3 Bentinck Mews, London
    Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2006-04-05 ~ 2008-04-03
    PE - director → CIF 0
  • 23
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    3 Bentinck Mews, London
    Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2000-09-01 ~ 2010-01-20
    PE - director → CIF 0
  • 24
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2009-11-20 ~ 2010-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

MARYLEBONE TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MARYLEBONE TRUSTEES LIMITED
    Info
    Registered number 03926072
    3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL
    Private Limited Company incorporated on 2000-02-15 and dissolved on 2014-12-02 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • MARYLEBONE TRUSTEES LIMITED
    S
    Registered number missing
    3 Bentinck Mews, London, W1U 2AH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-05 ~ 2006-04-05
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.