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
Active 3
  • 1
    Jones, Carl Edward, Mr.
    General Manager born in February 1964
    Individual (10 offsprings)
    Officer
    2017-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Merrick, Paul Graham
    Accountant born in October 1972
    Individual (10 offsprings)
    Officer
    2017-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALFEN UNISTRUT LIMITED - 1996-11-08
    UNISTRUT (UK) LIMITED - 1993-08-02
    GTE UNISTRUT LIMITED - 1986-04-07
    Delta Point, Greets Green Road, West Bromwich, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-07-07 ~ dissolved
    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
Ceased 9
  • 1
    Diggins, Paul Stuart
    Sales Director born in March 1963
    Individual
    Officer
    2010-04-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 2
    Macgregor, Ian Charles
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2017-05-18
    OF - Director → CIF 0
    Mr Ian Charles Macgregor
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Deakin, Terry
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2017-05-18
    OF - Director → CIF 0
  • 4
    Macgregor, Lillian Turner
    Director born in July 1952
    Individual
    Officer
    2002-04-09 ~ 2017-05-18
    OF - Director → CIF 0
    Mrs Lillian Turner Macgregor
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Pigott, Bernard James
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2017-05-18
    OF - Director → CIF 0
  • 6
    Deakin, Philip Matthew
    Accountant
    Individual (36 offsprings)
    Officer
    2002-04-09 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 7
    Macgregor, Andrew Ian
    Individual
    Officer
    2002-05-24 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARCO GEARING LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25930 - Manufacture Of Wire Products, Chain And Springs

Related profiles found in government register
  • MARCO GEARING LIMITED
    Info
    Registered number 04412044
    Delta Point, Greets Green Road, West Bromwich B70 9PL
    Private Limited Company incorporated on 2002-04-09 and dissolved on 2021-08-10 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • MARCO GEARING LIMITED
    S
    Registered number 04412044
    Delta Point, Greets Green Road, West Bromwich, United Kingdom, B70 9PL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Delta Point, Greets Green Road, West Bromwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Person with significant control
    2017-06-16 ~ 2021-03-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.