logo
explain how to read the page

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 40
  • 1
    Mackenzie-reid, Duncan
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2006-10-27
    OF - Director → CIF 0
  • 2
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (107 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Wicks, Marilyn
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2007-12-01
    OF - Director → CIF 0
  • 4
    Cook, Christopher John
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2008-09-26 ~ 2009-04-24
    OF - Director → CIF 0
  • 5
    Oscroft, William Anthony
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Rivett, John Alexander
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2012-08-09 ~ 2014-12-23
    OF - Director → CIF 0
  • 7
    Buckley, Edgar Jonathan Christopher
    Born in June 1976
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2010-03-11
    OF - Director → CIF 0
  • 8
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (80 offsprings)
    Officer
    2019-09-09 ~ 2026-01-09
    OF - Director → CIF 0
  • 9
    Thellusson, James Hugh
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2010-09-24 ~ 2012-09-13
    OF - Director → CIF 0
  • 10
    Pattison, Guy
    Born in September 1976
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2008-08-22
    OF - Director → CIF 0
  • 11
    Hayward, Timothy Matthew
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2004-02-27 ~ 2004-11-04
    OF - Director → CIF 0
  • 12
    Lyons, Mark William
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2007-05-17 ~ 2009-05-08
    OF - Director → CIF 0
  • 13
    Patterson, Joanne
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2009-01-20
    OF - Director → CIF 0
  • 14
    Gallucci, Jason
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2010-02-24 ~ 2013-06-24
    OF - Director → CIF 0
    2011-08-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 15
    Birley, Hugh George Thomas
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2002-03-27 ~ 2008-11-30
    OF - Director → CIF 0
  • 16
    Dewhurst, David Mark
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2011-06-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Woodford, Stephen William John
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2014-03-14 ~ 2016-11-07
    OF - Director → CIF 0
  • 18
    Wood, Emma Louise
    Individual (7 offsprings)
    Officer
    2020-12-11 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 19
    Hill, William
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Thomas, Lynne
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Buchanan, Matthew Paul
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2008-03-12
    OF - Director → CIF 0
  • 22
    Lowry, Lucy Diana
    Born in July 1984
    Individual (30 offsprings)
    Officer
    2017-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Drake, Oliver Benjamin
    Finance Director born in October 1979
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 24
    Harris, Peter Jonathan
    Cfo born in March 1962
    Individual (260 offsprings)
    Officer
    2015-04-07 ~ 2025-05-30
    OF - Director → CIF 0
  • 25
    Shales, Dominic David Gilmour
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2012-08-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 26
    Redington, Lynda
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2014-12-12
    OF - Director → CIF 0
  • 27
    Jobling, Victoria
    Born in January 1975
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2012-08-28
    OF - Director → CIF 0
  • 28
    Ravden, Matthew James Hamilton
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2006-05-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 29
    Jolly, Fiona
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2010-05-28
    OF - Director → CIF 0
  • 30
    Long, Nicola
    Born in April 1973
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2012-09-28
    OF - Director → CIF 0
  • 31
    Lee Morrison, Nicholas
    Individual (35 offsprings)
    Officer
    2018-10-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 32
    Bath, Paul Gordon
    Born in July 1984
    Individual (26 offsprings)
    Officer
    2015-05-15 ~ 2017-01-31
    OF - Director → CIF 0
  • 33
    Broadbent, Gregory James Foster
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2002-03-27 ~ 2012-02-01
    OF - Director → CIF 0
    Broadbent, Gregory James Foster
    Individual (19 offsprings)
    Officer
    2005-10-03 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 34
    Heavey, Maria Ann
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 35
    Raggett, Margot Vanessa
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2002-03-27 ~ 2011-08-05
    OF - Director → CIF 0
  • 36
    Knights, Samuel Thomas James
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 37
    Bendall, Elizabeth
    Born in February 1976
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 38
    Sanford, Mark John
    Individual (89 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
    2006-05-03 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 39
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    2002-03-27 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 40
    NEXT 15 GROUP PLC
    - now 01579589 SC364548
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18 01579589
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60, Great Portland Street, London, England
    Active Corporate (36 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARKER COLLECTIVE LIMITED

Period: 2024-11-13 ~ now
Company number: 04404752
Registered names
MARKER COLLECTIVE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARKER COLLECTIVE LIMITED
    Info
    THE LEXIS AGENCY LIMITED - 2024-11-13
    LEXIS PUBLIC RELATIONS LIMITED - 2024-11-13
    LEXIS PR LIMITED - 2024-11-13
    Registered number 04404752
    60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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