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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
Active 4
Ceased 12
  • 1
    London, Michael Andrew
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Gutteridge, Stephen
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ 2006-01-17
    OF - Director → CIF 0
  • 3
    Windmill, Mark Andrew Ralph
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 4
    Williams, David Jeffreys
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Corsellis, James Henry Merrick
    Company Director born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2007-09-27
    OF - Director → CIF 0
    Corsellis, James Henry Merrick
    Company Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 6
    Shaw, Benjamin Howard
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2007-09-27
    OF - Director → CIF 0
  • 7
    Watts, Mark Irvine John
    Consultant born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2007-09-27
    OF - Director → CIF 0
    Mr Mark Irvine John Brangstrup Watts
    Born in January 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Briddon, Steven James
    Chartered Accountant born in March 1985
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2020-11-30
    OF - Director → CIF 0
    Briddon, Steven James
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 9
    Vanderpuije, Antoinette Catherine Ellen
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 10
    Tiner, Mark
    Director born in September 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2019-04-29
    OF - Director → CIF 0
    Tiner, Mark
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-06 ~ 2002-12-20
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-06 ~ 2002-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARWYN INVESTMENTS GROUP LIMITED

Previous name
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
    icon of address11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years). 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
    icon of address11, 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
Active 2
  • 1
    MARWYN CAPITAL LIMITED - 2005-09-08
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    icon of address11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    icon of address11 Buckingham Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.