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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 21
  • 1
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2011-07-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Scally, Amanda Claire
    Solicitor born in December 1972
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Francombe, Michael John
    Legal Counsel born in April 1957
    Individual (7 offsprings)
    Officer
    2013-12-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 4
    Braamskamp, Huig Johan
    Managing Director born in June 1974
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (121 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Cummins, Kate
    Company Secretary born in July 1977
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2009-06-29
    OF - Director → CIF 0
  • 7
    Cooper, Sally
    Company Secretary
    Individual (6 offsprings)
    Officer
    2002-02-06 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 8
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Verhooren, Johannes Maria Sybilla
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Leijon, Simone June
    Lawyer born in August 1978
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Story, Andrew Peter
    Chartered Secretary born in May 1974
    Individual (27 offsprings)
    Officer
    2015-03-25 ~ 2018-02-20
    OF - Director → CIF 0
  • 12
    Braham, Nicholas James
    Lawyer born in September 1949
    Individual (10 offsprings)
    Officer
    2002-02-06 ~ 2013-12-06
    OF - Director → CIF 0
  • 13
    Ford, Robert Lester
    Company Secretary born in August 1973
    Individual (12 offsprings)
    Officer
    2007-05-23 ~ 2007-12-01
    OF - Director → CIF 0
  • 14
    Bullen, John Richard
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Cooper, Geraint David
    Company Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    2012-08-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 16
    Shaikh, Mazin Mohamed Masud
    Chartered Accountant born in August 1982
    Individual (6 offsprings)
    Officer
    2011-07-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 17
    Zahoor, Shafia
    Accountant born in October 1970
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2003-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CITCO LONDON LIMITED
    03818926
    7, Albemarle Street, London, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARLE NOMINEES LIMITED

Period: 2002-02-06 ~ 2023-07-04
Company number: 04367557
Registered name
MARLE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MARLE NOMINEES LIMITED
    Info
    Registered number 04367557
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 and dissolved on 2023-07-04 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.