logo
explain how to read the page

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 19
  • 1
    Linton, Timothy John
    Accountant born in January 1945
    Individual (8 offsprings)
    Officer
    2003-07-25 ~ 2006-06-06
    OF - Director → CIF 0
    Linton, Timothy John
    Individual (8 offsprings)
    Officer
    2003-07-25 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2014-02-11 ~ 2014-05-27
    OF - Director → CIF 0
  • 3
    Dennis, Roger Barry
    Company Director born in June 1946
    Individual (8 offsprings)
    Officer
    2003-07-25 ~ 2006-06-06
    OF - Director → CIF 0
  • 4
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2014-05-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (102 offsprings)
    Officer
    2019-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Bachmann, Peter George
    Company Director born in March 1977
    Individual (87 offsprings)
    Officer
    2006-06-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 7
    Hutt, Graham John
    Regional Director born in June 1954
    Individual (39 offsprings)
    Officer
    2017-05-09 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2008-01-02 ~ 2017-05-09
    OF - Director → CIF 0
    2019-09-18 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual (18 offsprings)
    Officer
    2014-06-19 ~ 2014-11-03
    OF - Director → CIF 0
  • 10
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2015-04-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 12
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual (28 offsprings)
    Officer
    2014-11-03 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 14
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2006-06-06 ~ 2008-01-02
    OF - Director → CIF 0
  • 15
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2003-07-10 ~ 2003-07-25
    OF - Nominee Director → CIF 0
  • 17
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Secretary → CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2003-07-10 ~ 2003-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH FACILITIES LIMITED

Period: 2003-08-01 ~ now
Company number: 04828485
Registered names
MARLBOROUGH FACILITIES LIMITED - now
INHOCO 2876 LIMITED - 2003-08-01 04673293... (more)
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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.