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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 14
  • 1
    Windmill, Mark Andrew Ralph
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 2
    Shaw, Benjamin Howard
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2006-01-17 ~ 2007-09-27
    OF - Director → CIF 0
  • 3
    London, Michael Andrew
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 4
    Corsellis, James Henry Merrick
    Born in May 1970
    Individual (54 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    2002-12-20 ~ 2007-09-27
    OF - Director → CIF 0
    Corsellis, James Henry Merrick
    Individual (54 offsprings)
    Officer
    2002-12-20 ~ 2007-09-26
    OF - Secretary → CIF 0
    Mr James Henry Merrick Corsellis
    Born in May 1970
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Tiner, Mark
    Director born in September 1981
    Individual (56 offsprings)
    Officer
    2018-01-26 ~ 2019-04-29
    OF - Director → CIF 0
    Tiner, Mark
    Individual (56 offsprings)
    Officer
    2012-11-28 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 6
    Watts, Mark Irvine John
    Consultant born in January 1974
    Individual (66 offsprings)
    Officer
    2002-12-20 ~ 2007-09-27
    OF - Director → CIF 0
    Mr Mark Irvine John Brangstrup Watts
    Born in January 1974
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Briddon, Steven James
    Chartered Accountant born in March 1985
    Individual (5 offsprings)
    Officer
    2019-04-29 ~ 2020-11-30
    OF - Director → CIF 0
    Briddon, Steven James
    Individual (5 offsprings)
    Officer
    2019-04-29 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Ware, Robert Thomas Ernest
    Born in September 1954
    Individual (115 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Danks, Scott Robert
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Danks, Scott Robert
    Individual (5 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Vanderpuije, Antoinette Catherine Ellen
    Born in July 1980
    Individual (26 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    Vanderpuije, Antoinette Catherine Ellen
    Individual (26 offsprings)
    Officer
    2008-08-08 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 11
    Williams, David Jeffreys
    Director born in June 1952
    Individual (49 offsprings)
    Officer
    2002-12-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 12
    Gutteridge, Stephen
    Director born in October 1954
    Individual (27 offsprings)
    Officer
    2003-06-12 ~ 2006-01-17
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-12-06 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-12-06 ~ 2002-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARWYN INVESTMENTS GROUP LIMITED

Period: 2002-12-24 ~ now
Company number: 04610802
Registered names
MARWYN INVESTMENTS GROUP LIMITED - now
PIECEREADY LIMITED - 2002-12-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARWYN INVESTMENTS GROUP LIMITED
    Info
    PIECEREADY LIMITED - 2002-12-24
    Registered number 04610802
    11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • MARWYN INVESTMENTS GROUP LIMITED
    S
    Registered number 04610802
    11, Buckingham Street, London, England, WC2N 6DF
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales Company Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARWYN CAPITAL LIMITED
    - now 04614808 OC315106
    MARWYN CAPITAL LIMITED - 2005-09-08
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MARWYN PARTNERS LIMITED
    - now 03822060
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    11 Buckingham Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.