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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
    Falero, Louis Javier
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    SAIR MEDICAL LIMITED - 1996-11-06
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Dennis, Roger Barry
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2006-06-06
    OF - Director → CIF 0
  • 2
    Bachmann, Peter George
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 3
    Linton, Timothy John
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2006-06-06
    OF - Director → CIF 0
    Linton, Timothy John
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 4
    Hutt, Graham John
    Regional Director born in June 1954
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2019-09-18
    OF - Director → CIF 0
  • 5
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 6
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2014-05-27
    OF - Director → CIF 0
  • 8
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2017-05-09
    OF - Director → CIF 0
    icon of calendar 2019-09-18 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2014-05-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-07-10 ~ 2003-07-25
    PE - Secretary → CIF 0
  • 15
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2003-07-10 ~ 2003-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARLBOROUGH FACILITIES LIMITED

Previous name
INHOCO 2876 LIMITED - 2003-08-01
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MARLBOROUGH FACILITIES LIMITED
    Info
    INHOCO 2876 LIMITED - 2003-08-01
    Registered number 04828485
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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