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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 24
  • 1
    Rae, Kenneth
    Born in April 1977
    Individual (123 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Frank
    Born in May 1955
    Individual (38 offsprings)
    Officer
    2000-10-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Taylor, Martin Angus
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Moir, Donald James
    Born in March 1966
    Individual (103 offsprings)
    Officer
    2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Lane, Nicholas Orson
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Ollerenshaw, Jacqueline Annette
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2008-05-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Monticelli, Roberto
    Born in January 1965
    Individual (35 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Whale, Stephen
    Born in July 1966
    Individual (33 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Leak, Samantha Dalziel
    Born in July 1970
    Individual (50 offsprings)
    Officer
    2000-10-20 ~ 2010-11-30
    OF - Director → CIF 0
    Leak, Samantha Dalziel
    Individual (50 offsprings)
    Officer
    2000-10-20 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 10
    Surcouf, Robert Philip
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Giles, Trevor
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Spackman, Roger Anthony
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Johns, Iain David
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Cameron, Howard William John
    Born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Mcmaster, David John
    Born in August 1958
    Individual (79 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 16
    Burnett, Stephen Anthony
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 17
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Burgin, Philip Henry
    Born in December 1968
    Individual (64 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 19
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    3 Bentinck Mews, London
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2006-04-05 ~ 2008-04-03
    OF - Director → CIF 0
  • 20
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    3, Bentinck Mews, London, United Kingdom
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2000-10-20 ~ 2010-01-20
    OF - Director → CIF 0
  • 21
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    3500, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (42 parents, 636 offsprings)
    Officer
    2010-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents, 56 offsprings)
    Officer
    2009-11-20 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARYLEBONE HOLDINGS LIMITED

Period: 2000-10-20 ~ 2017-01-24
Company number: 04094208
Registered name
MARYLEBONE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MARYLEBONE HOLDINGS LIMITED
    Info
    Registered number 04094208
    7th Floor 9 Berkeley Street, London W1J 8DW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 and dissolved on 2017-01-24 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MARYLEBONE HOLDINGS LIMITED
    S
    Registered number 4094208
    3rd, Floor, 22 Grafton Street, London, England, W1S 4EX
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIBSON, FOSTER LLP
    OC305744
    3500 Parkway Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.