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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
    Bonney, Louisa Peta
    Chartered Accountant born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2018-01-26
    OF - Director → CIF 0
  • 2
    London, Michael Andrew
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2008-08-31
    OF - Secretary → 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 2002-12-11 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Cornellis, James Henry Merrick
    Director born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2005-12-21
    OF - Director → CIF 0
  • 6
    Watts, Mark Irvine John
    Consultant born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2005-12-21
    OF - Director → CIF 0
    Mr Mark Irvine John 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
  • 7
    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
  • 8
    Vanderpuije, Antoinette Catherine Ellen
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    icon of addressSovereign House, 212-224 Shaftesbury Avenue, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2002-12-11 ~ 2006-07-20
    PE - Secretary → CIF 0
  • 11
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    PE - Nominee Director → CIF 0
  • 12
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 131 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2002-12-11 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARWYN INVESTMENT MANAGEMENT LIMITED

Previous names
MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
MARWYN MANAGEMENT UK LIMITED - 2005-09-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MARWYN INVESTMENT MANAGEMENT LIMITED
    Info
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    Registered number 04614798
    icon of address11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • MARWYN INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 04614798
    icon of address11, Buckingham Street, London, England, WC2N 6DF
    CIF 1
  • MARWYN INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 4614798
    icon of addressSovereign House, 212-224 Shaftesbury Avenue, London, WE2H 8HQ
    UNITED KINGDOM
    CIF 2
  • MARWYN INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 04614798
    icon of address11, Buckingham Street, London, England, WC2N 6DF
    Private Limited Company in England And Wales Company Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-03 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    icon of address11 Buckingham Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    icon of calendar 2005-09-08 ~ now
    CIF 1 - LLP Designated Member → ME

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