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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 31
  • 1
    Stephens, Andrew Scot
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2000-03-10 ~ 2010-05-06
    OF - Director → CIF 0
  • 2
    Coad, Jocelyn Charles
    Individual (45 offsprings)
    Officer
    2000-03-02 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 3
    Baldwin, John Hunter
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Tonucci, Paolo Roberto
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2018-05-08 ~ 2023-06-22
    OF - Director → CIF 0
  • 5
    Lowitt, Ian Theo
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Harvey, Deborah Anne
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 7
    Davidson, Simon Forsyth, Dr
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2006-05-23 ~ 2011-03-23
    OF - Director → CIF 0
  • 8
    Edwards, Nigel Richard
    Individual (35 offsprings)
    Officer
    2011-06-01 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 9
    Elliott, Jeremy Keith Douglas
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2014-08-18 ~ 2022-02-21
    OF - Director → CIF 0
  • 10
    Rawe, Robert James Millington
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2000-03-02 ~ 2005-11-11
    OF - Director → CIF 0
    Rawe, Robert James Millington
    Individual (18 offsprings)
    Officer
    2004-03-24 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 11
    Grace, Nigel George William
    Director born in April 1966
    Individual (16 offsprings)
    Officer
    2019-06-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Nutt, Kevin David Charles
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ 2015-07-23
    OF - Director → CIF 0
  • 13
    Greenslade, Peter Donald
    Born in November 1957
    Individual (41 offsprings)
    Officer
    2002-05-03 ~ 2004-03-18
    OF - Director → CIF 0
    Greenslade, Peter Donald
    Individual (41 offsprings)
    Officer
    2002-05-03 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 14
    Morris, James Richard Samuel, Sir
    Born in November 1925
    Individual (23 offsprings)
    Officer
    2000-03-10 ~ 2003-06-03
    OF - Director → CIF 0
  • 15
    Watts, Robin Stewart
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2016-03-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Bennett, Gordon Scott
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2004-11-23 ~ 2014-08-14
    OF - Director → CIF 0
    Bennett, Gordon Scott
    Individual (21 offsprings)
    Officer
    2005-11-11 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 17
    Sparke, Stephen Howard
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2011-06-20 ~ 2018-05-08
    OF - Director → CIF 0
  • 18
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    2006-10-05 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 19
    Mckee, Peter Verney
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2009-04-22 ~ 2013-03-11
    OF - Director → CIF 0
  • 20
    Michelet, Johan Herman Wildenvey
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2008-03-26 ~ 2010-04-12
    OF - Director → CIF 0
  • 21
    Scarlett, Marcus Adrian
    Born in July 1953
    Individual (37 offsprings)
    Officer
    2011-06-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Reid, Richard John
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2016-04-13 ~ 2020-09-10
    OF - Director → CIF 0
  • 23
    Thistle, Matthew Ian
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 24
    Jaeger, Arild, Dr.
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2008-03-26 ~ 2009-08-21
    OF - Director → CIF 0
  • 25
    Linsley, Scott
    Individual (8 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Evans, John William Gerald
    Born in February 1949
    Individual (24 offsprings)
    Officer
    2000-03-10 ~ 2002-05-07
    OF - Director → CIF 0
    2005-11-11 ~ 2009-10-20
    OF - Director → CIF 0
  • 27
    Jackson, Nicholas Michael Prowse
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2010-06-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 28
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2023-05-26 ~ 2026-07-14
    OF - Director → CIF 0
  • 29
    MAREX UK HOLDINGS LIMITED
    - now 05613060 07254885
    MAREX GROUP PLC - 2026-07-02 05613060 07254885... (more)
    MAREX UK HOLDINGS PLC - 2026-07-02 05613060 07254885
    MAREX SPECTRON GROUP LIMITED - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED - 2021-05-24 05613060 07254885... (more)
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155, Bishopsgate, London, England
    Active Corporate (42 parents, 15 offsprings)
    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
  • 30
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    OF - Nominee Director → CIF 0
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAREX SPECTRON INTERNATIONAL LIMITED

Period: 2014-11-19 ~ now
Company number: 03938219
Registered names
MAREX SPECTRON INTERNATIONAL LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MAREX SPECTRON INTERNATIONAL LIMITED
    Info
    SPECTRON ENERGY SERVICES LTD. - 2014-11-19
    SPECTRON LIVE.COM LIMITED - 2014-11-19
    Registered number 03938219
    155 Bishopsgate, London EC2M 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-02 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.