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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (132 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual (24 offsprings)
    Officer
    2016-09-26 ~ 2017-09-05
    OF - Director → CIF 0
  • 3
    Marshall, Richard Anthony
    Insurance Broker born in January 1966
    Individual (12 offsprings)
    Officer
    2004-07-22 ~ 2016-09-26
    OF - Director → CIF 0
  • 4
    Hall, James Andrew
    Insurance Broker born in September 1970
    Individual (15 offsprings)
    Officer
    2004-07-22 ~ 2021-08-08
    OF - Director → CIF 0
  • 5
    Marshall, Paul Anthony
    Claims Manager born in September 1969
    Individual (4 offsprings)
    Officer
    2004-07-22 ~ 2016-09-26
    OF - Director → CIF 0
    Marshall, Paul Anthony
    Claims Manager
    Individual (4 offsprings)
    Officer
    2004-07-22 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 6
    Carter, Duncan Neil
    Director born in October 1967
    Individual (53 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Secretary → CIF 0
  • 8
    C/o John Gordon Walton & Co, Yorkshire House Greek Street, Leeds, West Yorkshire
    Corporate (45 offsprings)
    Officer
    2003-11-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    C/o John Gordon Walton & Co, Yorkshire House,greek Street, Leeds, West Yorkshire
    Corporate (35 offsprings)
    Officer
    2003-11-13 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 10
    MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED
    10290398 04962272... (more)
    2nd Floor, 50 Fenchurch Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-08-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARSHALL WOOLDRIDGE HOLDINGS LIMITED

Period: 2004-07-21 ~ 2024-03-26
Company number: 04962272 03105470... (more)
Registered names
MARSHALL WOOLDRIDGE HOLDINGS LIMITED - Dissolved 03105470... (more)
JGWCO 233 LIMITED - 2004-07-21 03105470... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • MARSHALL WOOLDRIDGE HOLDINGS LIMITED
    Info
    JGWCO 233 LIMITED - 2004-07-21
    Registered number 04962272
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 and dissolved on 2024-03-26 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MARSHALL WOOLDRIDGE HOLDINGS LIMITED
    S
    Registered number 04962272
    16, Ivegate, Yeadon, Leeds, England, LS19 7RE
    Dormant Limited Company in Uk Companies House Registry, United Kingdom
    CIF 1
  • MARSHALL WOOLDRIDGE HOLDINGS LIMITED
    S
    Registered number 04962272
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    JGWCO 233 LIMITED
    - now 03105470 04962272... (more)
    MARSHALL WOOLDRIDGE (HOLDINGS) LIMITED - 2004-07-21
    Unit 4b, Regency House Kirk Lane, Yeadon, Leeds, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-09-06 ~ 2016-09-19
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LAWRENCE FRASER BROKERS LIMITED
    08288445
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ 2023-10-09
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MARSHALL WOOLDRIDGE (SOUTH YORKSHIRE) LIMITED
    09042467
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MARSHALL WOOLDRIDGE LIMITED
    01093348
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    RIB ASSURED GROUP LIMITED
    11171741
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    RIB GROUP LIMITED
    04098199
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-11-02 ~ 2023-12-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    WM BROKERS LIMITED
    - now 02156767
    ECS INSURANCE BROKERS LIMITED
    - 2021-12-14 02156767
    EVANS CHARLES STEVENS LIMITED - 2002-10-18
    CHARLES STEVENS FINANCIAL SERVICES LIMITED - 1995-06-19
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (22 parents)
    Person with significant control
    2017-08-31 ~ 2022-06-13
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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