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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 15
  • 1
    Bonney, Louisa Peta
    Chartered Accountant born in February 1979
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2018-01-26
    OF - Director → CIF 0
  • 2
    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
  • 3
    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 ~ 2009-10-03
    OF - Secretary → CIF 0
  • 4
    London, Michael Andrew
    Individual (5 offsprings)
    Officer
    2006-07-20 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 5
    Watts, Mark Irvine John
    Consultant born in January 1974
    Individual (66 offsprings)
    Officer
    2002-12-11 ~ 2007-02-28
    OF - Director → CIF 0
    Mr Mark Irvine John Watts
    Born in January 1974
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Windmill, Mark Andrew Ralph
    Individual (4 offsprings)
    Officer
    2009-10-03 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Williams, David Jeffreys
    Director born in June 1952
    Individual (49 offsprings)
    Officer
    2002-12-11 ~ 2010-03-18
    OF - Director → CIF 0
  • 9
    Ware, Robert Thomas Ernest
    Born in September 1954
    Individual (115 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Corsellis, James Henry Merrick
    Born in May 1970
    Individual (54 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    2002-12-11 ~ 2007-02-28
    OF - Director → CIF 0
    Mr James Henry Merrick Corsellis
    Born in May 1970
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    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
  • 12
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 13
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 14
    MARWYN INVESTMENTS GROUP LIMITED
    - now 04610802
    PIECEREADY LIMITED - 2002-12-24
    11, Buckingham Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BUSH LANE SECRETARIES LIMITED
    00833059
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2002-12-11 ~ 2006-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MARWYN CAPITAL LIMITED

Period: 2005-09-08 ~ now
Company number: 04614808
Registered names
MARWYN CAPITAL LIMITED - now OC315106
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MARWYN CAPITAL LIMITED
    Info
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    MARWYN CAPITAL LIMITED - 2005-09-08
    Registered number 04614808
    11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • MARWYN CAPITAL LIMITED
    S
    Registered number 04614808
    11, Buckingham Street, London, England, WC2N 6DF
    CIF 1
  • MARWYN CAPITAL LIMITED
    S
    Registered number 04614808
    11, Buckingham Street, London, England, WC2N 6DF
    Private Limited Company in England And Wales Company Registry, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    11 Buckingham Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2005-09-08 ~ now
    CIF 1 - LLP Designated Member → ME

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