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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 27
  • 1
    Back, Jonathan David
    Chartered Accountant born in June 1963
    Individual (20 offsprings)
    Officer
    2005-08-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 2
    Metcalfe, Jonathan Paul
    Accountant born in May 1978
    Individual (45 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Greer, Julieann
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2003-10-13 ~ 2008-09-12
    OF - Director → CIF 0
  • 4
    O'doherty, Ian
    Company Director born in June 1962
    Individual (90 offsprings)
    Officer
    2006-07-10 ~ 2014-06-03
    OF - Director → CIF 0
  • 5
    Pelley, Andrew John
    Company Director born in July 1973
    Individual (18 offsprings)
    Officer
    2002-04-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    Rhodes, Michael
    Banking Executive born in December 1965
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Hayes, Stephen Edward
    Born in June 1961
    Individual (33 offsprings)
    Officer
    2002-04-15 ~ 2006-11-24
    OF - Director → CIF 0
    Hayes, Stephen Edward
    Individual (33 offsprings)
    Officer
    2002-04-15 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 8
    Struthers, Richard Kenneth
    Banker born in May 1955
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Maclean, Robert Angus
    Banker born in June 1969
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Haynes, Caroline June
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    2013-09-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 11
    Satchell, Alex Sherwin Guy
    Executive born in August 1968
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 12
    Hewes, John Joseph
    Banker born in July 1948
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 13
    Linsz, Mark Douglas
    Banker born in May 1964
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2006-09-07
    OF - Director → CIF 0
  • 14
    Svendsen, Gina
    Banker born in February 1980
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 15
    Mackinlay, Adele Margaret
    Director Of Administration born in June 1970
    Individual (13 offsprings)
    Officer
    2005-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Brooks, Michael James
    Chartered Accountant born in November 1969
    Individual (32 offsprings)
    Officer
    2002-04-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 17
    Humphreys, Sean Kieran
    Change Legacy And Business Support Manager born in December 1970
    Individual (5 offsprings)
    Officer
    2013-09-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 18
    Cowham, David Clifford
    Company Director born in August 1967
    Individual (15 offsprings)
    Officer
    2002-04-15 ~ 2006-10-04
    OF - Director → CIF 0
  • 19
    Flynn, Shane Grahame
    Banker born in February 1962
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Thornberry, Richard Gerald
    President & Ceo born in December 1958
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2006-02-15
    OF - Director → CIF 0
  • 21
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual (19 offsprings)
    Officer
    2006-01-31 ~ 2013-07-04
    OF - Director → CIF 0
  • 22
    Mulholland, Alyson Elizabeth
    Individual (157 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Secretary → CIF 0
  • 23
    De Angelo, Salvatore Andrew
    Banker born in March 1953
    Individual (16 offsprings)
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Bradley, Colin Walter
    Senior Vice President - Finance born in January 1955
    Individual (43 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Bradley, Colin Walter
    Head Of Financial Operations born in January 1955
    Individual (43 offsprings)
    2006-01-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 25
    West, Jonathan Bernard
    Treasury Manager born in February 1972
    Individual (25 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Secretary → CIF 0
  • 27
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARLIN HOUSE HOLDINGS LIMITED

Period: 2002-04-15 ~ 2015-04-23
Company number: 04416388
Registered name
MARLIN HOUSE HOLDINGS LIMITED - Dissolved
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 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.