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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
    Waters, Andrew John
    Director Chartered Surveyor born in May 1953
    Individual (10 offsprings)
    Officer
    2007-03-06 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    Molyneux, Colin Micheal
    Chartered Surveyor born in February 1949
    Individual (21 offsprings)
    Officer
    2003-09-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 3
    Deborde, Timothy John
    Chartered Accountant born in August 1966
    Individual (24 offsprings)
    Officer
    2003-09-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 4
    Bruce, Toni
    Financial Controller
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Robinson, Bruce William
    Accountant born in October 1953
    Individual (11 offsprings)
    Officer
    2001-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Gregory, Peter Alan, Mr.
    Accountant born in December 1944
    Individual (19 offsprings)
    Officer
    2002-04-11 ~ 2007-01-23
    OF - Director → CIF 0
  • 7
    Nicholson, Alexander George
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2012-03-10
    OF - Director → CIF 0
  • 8
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 107 offsprings)
    Officer
    2001-06-18 ~ 2001-08-07
    OF - Nominee Director → CIF 0
  • 9
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2001-06-18 ~ 2001-08-07
    OF - Nominee Director → CIF 0
    2001-06-18 ~ 2001-08-07
    OF - Nominee Secretary → CIF 0
  • 10
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    2007-05-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARDEN PPI LIMITED

Period: 2001-07-27 ~ 2014-05-20
Company number: 04235943
Registered names
MARDEN PPI LIMITED - Dissolved
HILLGATE (247) LIMITED - 2001-07-27 04235931... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MARDEN PPI LIMITED
    Info
    HILLGATE (247) LIMITED - 2001-07-27
    Registered number 04235943
    Collins House, 32-28 Station Road, Gerrards Cross Buckinghamshire SL9 8EL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 and dissolved on 2014-05-20 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • MARDEN PPI LIMITED
    S
    Registered number 04235943
    6th, Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORTON SHOPPING CENTRE LLP
    OC305219
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (10 parents)
    Officer
    2005-09-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.