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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 21
  • 1
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 2
    Rosenberg, Jan Lee
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ 2012-05-30
    OF - Director → CIF 0
  • 3
    Jenkins, Paul
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Wellinghoff, Willem
    Individual (24 offsprings)
    Officer
    2014-02-10 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 5
    Taggart, Charlotte
    Individual (182 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 6
    Buick, Craig Anthony
    Born in December 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2020-05-12
    OF - Director → CIF 0
  • 7
    Bassett, Lucy Marie
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Hogg, Christopher Roughton
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 9
    Dedrick, Warren William
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Ross-roberts, Christopher Michael David
    Born in May 1963
    Individual (114 offsprings)
    Officer
    2014-02-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Graham, Jonathan Andrew
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Stannard, Kenneth John
    Born in March 1966
    Individual (78 offsprings)
    Officer
    2012-10-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Dunphy, Martin
    Born in December 1966
    Individual (28 offsprings)
    Officer
    2002-12-20 ~ 2014-02-10
    OF - Director → CIF 0
    Dunphy, Martin
    Individual (28 offsprings)
    Officer
    2005-11-28 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 14
    Muddiman Iii, Alonzo David
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ 2005-11-28
    OF - Director → CIF 0
    Muddiman Iii, Alonzo David
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 15
    Telford, Juliet Sarah
    Born in July 1965
    Individual (27 offsprings)
    Officer
    2011-04-06 ~ 2013-04-08
    OF - Director → CIF 0
    Telford, Juliet
    Individual (27 offsprings)
    Officer
    2011-03-30 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 16
    Morris, Jonathan Barrie
    Born in October 1975
    Individual (37 offsprings)
    Officer
    2020-05-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Khan, Tariq
    Individual (25 offsprings)
    Officer
    2006-10-16 ~ 2011-04-06
    OF - Secretary → CIF 0
    2013-05-16 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 18
    Germanis, Martin Haralds
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2006-11-06
    OF - Director → CIF 0
  • 19
    Richardson, Peter Charles
    Born in December 1959
    Individual (54 offsprings)
    Officer
    2013-02-11 ~ 2020-01-23
    OF - Director → CIF 0
  • 20
    Usher, Derek George
    Born in December 1965
    Individual (44 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    CABOT FINANCIAL (UK) LIMITED
    - now 03757424 03514391
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARLIN CAPITAL EUROPE LIMITED

Period: 2002-12-20 ~ now
Company number: 04623224
Registered name
MARLIN CAPITAL EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARLIN CAPITAL EUROPE LIMITED
    Info
    Registered number 04623224
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex BN11 1QP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.