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
    Hunter, Andrew
    Individual (245 offsprings)
    Officer
    2016-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (58 offsprings)
    Officer
    2016-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2022-02-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    2nd Floor, 50 Fenchurch Street, London, England
    Dissolved Corporate (3 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
Ceased 6
  • 1
    Marshall, Richard Anthony
    Insurance Broker born in January 1966
    Individual (8 offsprings)
    Officer
    2004-07-22 ~ 2016-09-26
    OF - Director → CIF 0
  • 2
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual
    Officer
    2016-09-26 ~ 2017-09-05
    OF - Director → CIF 0
  • 3
    Marshall, Paul Anthony
    Claims Manager born in September 1969
    Individual
    Officer
    2004-07-22 ~ 2016-09-26
    OF - Director → CIF 0
    Marshall, Paul Anthony
    Claims Manager
    Individual
    Officer
    2004-07-22 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 4
    Hall, James Andrew
    Insurance Broker born in September 1970
    Individual (6 offsprings)
    Officer
    2004-07-22 ~ 2021-08-08
    OF - Director → CIF 0
  • 5
    C/o John Gordon Walton & Co, Yorkshire House,greek Street, Leeds, West Yorkshire
    Corporate
    Officer
    2003-11-13 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 6
    C/o John Gordon Walton & Co, Yorkshire House Greek Street, Leeds, West Yorkshire
    Corporate
    Officer
    2003-11-13 ~ 2004-09-30
    PE - Director → CIF 0
parent relation
Company in focus

MARSHALL WOOLDRIDGE HOLDINGS LIMITED

Previous name
JGWCO 233 LIMITED - 2004-07-21
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 company status 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
Active 2
  • 1
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,941 GBP2019-11-30
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    MARSHALL WOOLDRIDGE (HOLDINGS) LIMITED - 2004-07-21
    Unit 4b, Regency House Kirk Lane, Yeadon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-09-06 ~ 2016-09-19
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    719,426 GBP2016-06-30
    Person with significant control
    2021-03-02 ~ 2023-10-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 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
  • 4
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    630,288 GBP2019-11-30
    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
  • 5
    ECS INSURANCE BROKERS LIMITED - 2021-12-14
    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 (4 parents)
    Person with significant control
    2017-08-31 ~ 2022-06-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.