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 4
  • 1
    Bradley, Colin Walter
    Senior Vice President - Finance born in January 1955
    Individual (5 offsprings)
    Officer
    2013-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2006-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    West, Jonathan Bernard
    Treasury Manager born in February 1972
    Individual (24 offsprings)
    Officer
    2014-06-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Metcalfe, Jonathan Paul
    Accountant born in May 1978
    Individual (17 offsprings)
    Officer
    2014-06-03 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Bradley, Colin Walter
    Head Of Financial Operations born in January 1955
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Hayes, Stephen Edward
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ 2006-11-24
    OF - Director → CIF 0
    Hayes, Stephen Edward
    Company Director
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 3
    Linsz, Mark Douglas
    Banker born in May 1964
    Individual
    Officer
    2006-07-10 ~ 2006-09-07
    OF - Director → CIF 0
  • 4
    Maclean, Robert Angus
    Banker born in June 1969
    Individual
    Officer
    2006-07-10 ~ 2007-07-09
    OF - Director → CIF 0
  • 5
    Satchell, Alex Sherwin Guy
    Executive born in August 1968
    Individual
    Officer
    2008-04-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 6
    O'doherty, Ian
    Company Director born in June 1962
    Individual (20 offsprings)
    Officer
    2006-07-10 ~ 2014-06-03
    OF - Director → CIF 0
  • 7
    Cowham, David Clifford
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2006-10-04
    OF - Director → CIF 0
  • 8
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual
    Officer
    2006-01-31 ~ 2013-07-04
    OF - Director → CIF 0
  • 9
    Mackinlay, Adele Margaret
    Director Of Administration born in June 1970
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Thornberry, Richard Gerald
    President & Ceo born in December 1958
    Individual
    Officer
    2005-08-01 ~ 2006-02-15
    OF - Director → CIF 0
  • 11
    Struthers, Richard Kenneth
    Banker born in May 1955
    Individual
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Back, Jonathan David
    Chartered Accountant born in June 1963
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 13
    Flynn, Shane Grahame
    Banker born in February 1962
    Individual
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Rhodes, Michael
    Banking Executive born in December 1965
    Individual
    Officer
    2006-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    De Angelo, Salvatore Andrew
    Banker born in March 1953
    Individual
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Pelley, Andrew John
    Company Director born in July 1973
    Individual (11 offsprings)
    Officer
    2002-04-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 17
    Brooks, Michael James
    Chartered Accountant born in November 1969
    Individual (15 offsprings)
    Officer
    2002-04-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 18
    Hewes, John Joseph
    Banker born in July 1948
    Individual
    Officer
    2005-08-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 19
    Humphreys, Sean Kieran
    Change Legacy And Business Support Manager born in December 1970
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 20
    Svendsen, Gina
    Banker born in February 1980
    Individual
    Officer
    2007-12-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 21
    Haynes, Caroline June
    Company Director born in December 1971
    Individual
    Officer
    2013-09-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 22
    Greer, Julieann
    Director born in August 1972
    Individual
    Officer
    2003-10-13 ~ 2008-09-12
    OF - Director → CIF 0
  • 23
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-04-15 ~ 2002-04-15
    PE - Nominee Director → CIF 0
  • 24
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-04-15 ~ 2002-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLIN HOUSE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARLIN HOUSE HOLDINGS LIMITED
    Info
    Registered number 04416388
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 2002-04-15 and dissolved on 2015-04-23 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.