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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
  • 1
    Vanderpuije, Antoinette Catherine Ellen
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Ware, Robert Thomas Ernest
    Born in September 1954
    Individual (35 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Corsellis, James Henry Merrick
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    Mr James Henry Merrick Corsellis
    Born in May 1970
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Tiner, Mark
    Director born in September 1981
    Individual (45 offsprings)
    Officer
    2018-01-26 ~ 2019-04-29
    OF - Director → CIF 0
    Tiner, Mark
    Individual (45 offsprings)
    Officer
    2012-11-28 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 2
    Briddon, Steven James
    Chartered Accountant born in March 1985
    Individual
    Officer
    2019-04-29 ~ 2020-11-30
    OF - Director → CIF 0
    Briddon, Steven James
    Individual
    Officer
    2019-04-29 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 3
    London, Michael Andrew
    Individual
    Officer
    2006-07-20 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 4
    Bonney, Louisa Peta
    Chartered Accountant born in February 1979
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Vanderpuije, Antoinette Catherine Ellen
    Individual (20 offsprings)
    Officer
    2008-08-08 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 6
    Watts, Mark Irvine John
    Consultant born in January 1974
    Individual (14 offsprings)
    Officer
    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
    2016-04-06 ~ 2022-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Windmill, Mark Andrew Ralph
    Individual
    Officer
    2009-09-01 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 8
    Cornellis, James Henry Merrick
    Director born in May 1970
    Individual (34 offsprings)
    Officer
    2002-12-11 ~ 2005-12-21
    OF - Director → CIF 0
  • 9
    Williams, David Jeffreys
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    2002-12-11 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2002-12-11 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
  • 11
    Sovereign 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
  • 12
    Minshull 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
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
    11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 2 months). 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
    11, Buckingham Street, London, England, WC2N 6DF
    CIF 1
  • MARWYN INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 4614798
    Sovereign House, 212-224 Shaftesbury Avenue, London, WE2H 8HQ
    UNITED KINGDOM
    CIF 2
  • MARWYN INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 04614798
    11, 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
    11 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-03 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    11 Buckingham Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    2005-09-08 ~ now
    CIF 1 - LLP Designated Member → ME

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