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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 18
  • 1
    Feldmann, Heike Maria
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Henderson, Daniel
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Appleton, Keith Edward
    Controller born in September 1961
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2007-12-31
    OF - Director → CIF 0
    Appleton, Keith Edward
    Individual (10 offsprings)
    Officer
    2004-10-27 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 4
    Guilford, Mark
    Individual (13 offsprings)
    Officer
    2002-12-17 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 5
    Hammond, Lorraine
    Hr Manager born in August 1969
    Individual (4 offsprings)
    Officer
    2016-05-11 ~ 2018-07-06
    OF - Director → CIF 0
  • 6
    Alric, Anne-sophie
    Financial Controller born in November 1975
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Gallant, Stephen
    Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2006-12-06
    OF - Director → CIF 0
  • 8
    Riley, Timothy Arthur
    Managing Director born in February 1961
    Individual (4 offsprings)
    Officer
    2002-12-17 ~ 2007-12-31
    OF - Director → CIF 0
    Riley, Timothy Arthur
    Director born in February 1961
    Individual (4 offsprings)
    2014-03-05 ~ 2016-05-11
    OF - Director → CIF 0
  • 9
    Kerbage, Omar
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    2007-12-31 ~ 2010-11-17
    OF - Director → CIF 0
  • 10
    Haskins, Lois
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Claret, Herve
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2007-12-31 ~ 2013-03-18
    OF - Director → CIF 0
  • 12
    Annat, Francois
    Individual (4 offsprings)
    Officer
    2016-06-22 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 13
    Kral, Serge
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    2010-11-16 ~ 2014-03-05
    OF - Director → CIF 0
  • 14
    Wakeford, Simon
    Management Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 15
    150, Congress Street, Keene, Nh, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-07-02 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 17
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2002-07-02 ~ 2002-12-17
    OF - Nominee Director → CIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2002-07-02 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKEM UK HOLDINGS 1

Period: 2003-01-08 ~ 2019-01-08
Company number: 04475294 04475272
Registered names
MARKEM UK HOLDINGS 1 - Dissolved 04475272
PRECIS (2255) LIMITED - 2003-01-08 04475272... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MARKEM UK HOLDINGS 1
    Info
    PRECIS (2255) LIMITED - 2003-01-08
    Registered number 04475294
    Alexander Fleming Building Nottingham Science Park, University Boulevard, Nottingham NG7 2QN
    PRIVATE UNLIMITED COMPANY incorporated on 2002-07-02 and dissolved on 2019-01-08 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • MARKEM UK HOLDINGS 1
    S
    Registered number 04475294
    Alexander Fleming Building, Nottingham Science & Technology Park, Nottingham, England, NG7 2QN
    Private Unlimited With Share Capital in Isle Of Man Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARKEM UK HOLDINGS 2 LIMITED
    - now 04475272 04475294
    PRECIS (2252) LIMITED - 2003-01-08
    Alexander Fleming Building Nottingham Science & Technology Park, University Boulevard, Nottingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.