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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Robinson, Frank
Consultant born in May 1955Individual (25 offsprings)Officer2000-09-01 ~ 2004-03-31OF - Director → CIF 0 - 2
Whale, Stephen
Accountant born in July 1966Individual (27 offsprings)Officer2010-01-20 ~ 2010-11-30OF - Director → CIF 0 - 3
Curle, Michael Guy Lister
Born in November 1954Individual (49 offsprings)Officer2011-02-01 ~ 2014-01-31OF - Director → CIF 0 - 4
Gibson, Raymond Terry
Business Man born in November 1942Individual (36 offsprings)Officer2000-02-15 ~ 2000-09-01OF - Director → CIF 0 - 5
Surcouf, Robert Philip
Accountant born in January 1968Individual (21 offsprings)Officer2010-01-20 ~ 2010-11-30OF - Director → CIF 0 - 6
Burnett, Stephen Anthony
Director born in September 1960Individual (51 offsprings)Officer2010-11-30 ~ 2013-02-14OF - Director → CIF 0 - 7
Spackman, Roger Anthony
Accountant born in February 1967Individual (7 offsprings)Officer2010-01-20 ~ 2010-11-30OF - Director → CIF 0 - 8
Giles, Trevor
Accountant born in November 1961Individual (28 offsprings)Officer2014-04-03 ~ nowOF - Director → CIF 0 - 9
De Carteret, Simon Boyd
Engineer born in February 1964Individual (29 offsprings)Officer2000-02-15 ~ 2000-09-01OF - Director → CIF 0 - 10
Mcmaster, David John
Director born in August 1958Individual (67 offsprings)Officer2004-03-31 ~ 2005-12-19OF - Director → CIF 0 - 11
Rae, Kenneth
Director born in April 1977Individual (62 offsprings)Officer2010-11-30 ~ nowOF - Director → CIF 0 - 12
Leak, Samantha Dalziel
Manager born in July 1970Individual (34 offsprings)Officer2000-09-01 ~ 2010-11-30OF - Director → CIF 0Leak, Samantha Dalziel
Individual (34 offsprings)Officer2000-09-01 ~ 2009-11-20OF - Secretary → CIF 0 - 13
Taylor, Martin Angus
Director born in November 1956Individual (35 offsprings)Officer2014-04-03 ~ nowOF - Director → CIF 0 - 14
Moir, Donald James
Director born in March 1966Individual (42 offsprings)Officer2010-11-30 ~ 2011-01-31OF - Director → CIF 0 - 15
Monticelli, Roberto
Company Director born in January 1965Individual (32 offsprings)Officer2010-01-20 ~ 2010-11-30OF - Director → CIF 0 - 16
Crichton, Andrew David Denzil
Accountant born in July 1949Individual (51 offsprings)Officer2000-02-15 ~ 2000-09-01OF - Director → CIF 0 - 17
Lane, Nicholas Orson
Accountant born in February 1957Individual (8 offsprings)Officer2010-01-20 ~ 2010-11-30OF - Director → CIF 0 - 18
Ollerenshaw, Jacqueline Annette
Company Director born in May 1957Individual (22 offsprings)Officer2008-05-16 ~ 2010-11-30OF - Director → CIF 0 - 19
Johns, Iain David
Jersey born in March 1968Individual (22 offsprings)Officer2013-02-14 ~ 2014-02-16OF - Director → CIF 0 - 20JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24 05010884NOIRMONT LIMITED - 2005-10-313 Bentinck Mews, LondonActive Corporate (32 parents, 85 offsprings)Officer2007-03-05 ~ 2008-04-03OF - Director → CIF 0 - 21
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer2000-02-15 ~ 2000-02-15OF - Nominee Secretary → CIF 0 - 22CASTLE DIRECTORS (UK) LIMITED - nowRED SHIELD MANAGEMENT LIMITED - 2014-06-24
CAVERSHAM MANAGEMENT LIMITED
- 2010-08-06 031619133 Bentinck Mews, LondonActive Corporate (33 parents, 76 offsprings)Officer2000-09-01 ~ 2010-01-20OF - Director → CIF 0 - 23RED SHIELD ADMINISTRATION LIMITED - now 03926528CAVERSHAM SERVICES LIMITED - 2010-11-03 03926528Malzard House 15 Union Street, St Helier, Jersey, Channel IslandsDissolved Corporate (38 parents, 23 offsprings)Officer2000-02-15 ~ 2000-09-01OF - Secretary → CIF 02009-11-20 ~ 2009-11-20OF - Secretary → CIF 02009-11-20 ~ 2010-11-30OF - Secretary → CIF 0
- 25
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 6574 offsprings)Officer2000-02-15 ~ 2000-02-15OF - Nominee Director → CIF 0
Company in focus
MARYLEBONE MANAGEMENT SERVICES LIMITED
Period: 2000-02-15 ~ 2014-12-02
Company number: 03926100
Registered name
MARYLEBONE MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 03926100
MARYLEBONE MANAGEMENT SERVICES LIMITED
Info3500 Parkway, Whiteley, Fareham, Hampshire PO15 7ALPRIVATE LIMITED COMPANY incorporated on 2000-02-15 and dissolved on 2014-12-02 (14 years 9 months). The status of the company number is Dissolved.CIF 0 MARYLEBONE MANAGEMENT SERVICES LIMITED
SRegistered number missing3, Bentinck Mews, London, United Kingdom, W1U 2AHCIF 1MARYLEBONE MANAGEMENT SERVICES LIMITED
SRegistered number 392610022, Grafton Street, 3rd Floor, London, England, W1S 4EX6TH FL, 63 CURZON ST, MAYFAIR, LONDONCIF 2MARYLEBONE MANAGEMENT SERVICES LIMITED
SRegistered number 039261003, Bentinck Mews, London, United Kingdom, W1U 2AH3 BENTINCK MEWS, LONDON W1U 2AHCIF 3
Offspring entities and appointments
20
- 1
ANGELSWAY LIMITED
065315126th Floor 63 Curzon Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2011-02-07 ~ dissolvedCIF 21 - Secretary → ME2008-03-12 ~ 2008-04-21CIF 1 - Secretary → ME - 2
BEXHOLD LIMITED
038345033500 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (14 parents)Officer2000-09-01 ~ 2014-05-12CIF 6 - Secretary → ME - 3
CROFTON SERVICES LIMITED
033825166th Floor, 63 Curzon Street, Mayfair, London, United KingdomDissolved Corporate (13 parents)Officer2003-08-08 ~ dissolvedCIF 20 - Secretary → ME - 4
DIGIPOD LIMITED
036899156th Floor, 63 Curzon Street, London, United KingdomDissolved Corporate (14 parents)Officer2000-09-01 ~ dissolvedCIF 22 - Director → MEOfficer2000-09-01 ~ dissolvedCIF 18 - Secretary → ME - 5
ENERGENI INTERNATIONAL LIMITED
066442783500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-11 ~ 2014-05-12CIF 11 - Secretary → ME - 6
INVERFOLD LIMITED
03302618The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2007-05-03 ~ 2014-05-12CIF 7 - Secretary → ME - 8JTC SECURITIES (UK) LIMITED - now
MARYLEBONE NOMINEES LIMITED
- 2014-09-23 04093890The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2009-11-20 ~ 2010-11-30CIF 15 - Secretary → ME - 10
LOADHOUSE LIMITED
04119566The Scalpel 52 Lime Street, 18th Floor, London, EnglandDissolved Corporate (15 parents)Officer2000-12-20 ~ 2014-05-12CIF 2 - Secretary → ME - 11
MARYLEBONE HOLDINGS LIMITED
040942087th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2009-11-20 ~ 2010-11-30CIF 16 - Secretary → ME - 12
MARYLEBONE TRUSTEES LIMITED
039260723500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (28 parents, 1 offspring)Officer2009-11-20 ~ 2010-11-30CIF 14 - Secretary → ME - 13
PAVONINE LIMITED
05281031Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, EnglandDissolved Corporate (16 parents)Officer2004-11-09 ~ 2010-04-09CIF 3 - Secretary → ME - 14
PIPERHURST DESIGN LIMITED
034494047th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (18 parents)Officer2005-07-15 ~ 2014-05-12CIF 5 - Secretary → ME - 15
POMPAA LIMITED
043708153rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-02-11 ~ dissolvedCIF 17 - Secretary → ME - 17
SEPTIMO LIMITED
06293309Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (14 parents)Officer2007-06-26 ~ 2014-05-12CIF 8 - Secretary → ME - 18
SICOD LIMITED
042649891 Riverside View, Thomas Lane, Wakefield, West YorkshireDissolved Corporate (12 parents)Officer2001-08-06 ~ 2014-05-08CIF 9 - Secretary → ME - 19
SOCTRADE LIMITED
03901079Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (18 parents)Officer2000-09-01 ~ 2010-04-15CIF 4 - Secretary → ME - 20
WIDESHIELD LIMITED
040293233500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2000-07-14 ~ 2014-05-12CIF 10 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.