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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 10
  • 1
    Martin, Alan Christopher
    Born in February 1966
    Individual (107 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Martin, Alan Christopher
    Individual (107 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Stephen Jeremy
    Born in May 1951
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Lawrie, Edwin John
    Individual (106 offsprings)
    Officer
    2000-09-04 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 4
    Baldry, Joy Elizabeth
    Individual (102 offsprings)
    Officer
    2007-03-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Fagan, Paul William
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2000-08-15 ~ 2000-09-04
    OF - Director → CIF 0
  • 6
    Proud, George Daley
    Born in February 1945
    Individual (14 offsprings)
    Officer
    2000-09-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Holt, Nicholas Christopher
    Born in May 1951
    Individual (86 offsprings)
    Officer
    2009-01-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Oakes, Andrew John Bedford
    Born in November 1950
    Individual (24 offsprings)
    Officer
    2000-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Blair, Angus Malcolm
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2000-09-04 ~ 2001-07-07
    OF - Director → CIF 0
  • 10
    MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED - now
    FORSTERS SHELFCO 67 LIMITED - 2000-11-14 04053190 06280984... (more)
    67 Grosvenor Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2000-08-15 ~ 2000-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED

Period: 2000-11-14 ~ 2012-07-03
Company number: 04053190 03826625
Registered names
MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED - Dissolved 03826625
FORSTERS SHELFCO 67 LIMITED - 2000-11-14 06280984... (more)
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED
    Info
    FORSTERS SHELFCO 67 LIMITED - 2000-11-14
    Registered number 04053190
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 and dissolved on 2012-07-03 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • FORSTERS SECRETARIES LIMITED
    S
    Registered number missing
    67 Grosvenor Street, London, W1K 3JN
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    12 DURHAM TERRACE LIMITED
    - now 04053193 10787595... (more)
    FORSTERS SHELFCO 66 LIMITED
    - 2000-08-25 04053193 04053190... (more)
    12b Durham Terrace, London
    Active Corporate (11 parents)
    Officer
    2000-08-15 ~ 2001-01-05
    CIF 2 - Secretary → ME
  • 2
    MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED - now
    FORSTERS SHELFCO 67 LIMITED
    - 2000-11-14 04053190 06280984... (more)
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2000-08-15 ~ 2000-09-04
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.