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
Carter, Duncan Neil
Director born in October 1967Individual (9 offsprings)Officer
2022-02-07 ~ dissolvedOF - Director → CIF 0 - 2
Bruce, Michael Andrew
Insurance Broker born in September 1962Individual (58 offsprings)Officer 2016-09-26 ~ dissolvedOF - Director → CIF 0 - 3
Hunter, Andrew
Individual (41 offsprings)Officer 2016-09-26 ~ dissolvedOF - Secretary → CIF 0 - 4
2nd Floor, 50 Fenchurch Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-08-19 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Marshall, Richard Anthony
Insurance Broker born in January 1966Individual (8 offsprings)Officer 2004-07-22 ~ 2016-09-26OF - Director → CIF 0 - 2
Marshall, Paul Anthony
Claims Manager born in September 1969IndividualOfficer 2004-07-22 ~ 2016-09-26OF - Director → CIF 0Marshall, Paul Anthony
Claims ManagerIndividualOfficer 2004-07-22 ~ 2016-09-26OF - Secretary → CIF 0 - 3
Hall, James Andrew
Insurance Broker born in September 1970Individual (6 offsprings)Officer 2004-07-22 ~ 2021-08-08OF - Director → CIF 0 - 4
Cotton, Nigel Roy
Finance Director born in January 1964IndividualOfficer 2016-09-26 ~ 2017-09-05OF - Director → CIF 0 - 5C/o John Gordon Walton & Co, Yorkshire House,greek Street, Leeds, West YorkshireCorporateOfficer2003-11-13 ~ 2004-09-30PE - Secretary → CIF 0
- 6C/o John Gordon Walton & Co, Yorkshire House Greek Street, Leeds, West YorkshireCorporateOfficer2003-11-13 ~ 2004-09-30PE - Director → CIF 0
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
InfoJGWCO 233 LIMITED - 2004-07-21Registered number 049622727th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NEPRIVATE LIMITED COMPANY incorporated on 2003-11-13 and dissolved on 2024-03-26 (20 years 4 months). The company status is Dissolved.CIF 0MARSHALL WOOLDRIDGE HOLDINGS LIMITED
SRegistered number 0496227216, Ivegate, Yeadon, Leeds, England, LS19 7REDormant Limited Company in Uk Companies House Registry, United KingdomCIF 1MARSHALL WOOLDRIDGE HOLDINGS LIMITED
SRegistered number 049622722nd Floor, 50 Fenchurch Street, London, England, EC3M 3JYLimited By Shares in Companies House, England And WalesCIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 17th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 27th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-3,941 GBP2019-11-30Person with significant control 2020-11-02 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1
JGWCO 233 LIMITED
- nowMARSHALL WOOLDRIDGE (HOLDINGS) LIMITED - 2004-07-21Unit 4b, Regency House Kirk Lane, Yeadon, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Person with significant control 2016-09-06 ~ 2016-09-19CIF 1 - Ownership of shares – 75% or more → OE - 27th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)719,426 GBP2016-06-30Person with significant control 2021-03-02 ~ 2023-10-09CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 37th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2023-12-22CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 47th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)630,288 GBP2019-11-30Person with significant control 2020-11-02 ~ 2023-12-22CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5
WM BROKERS LIMITED
- nowCHARLES STEVENS FINANCIAL SERVICES LIMITED - 1995-06-19ECS INSURANCE BROKERS LIMITED - 2021-12-14EVANS CHARLES STEVENS LIMITED - 2002-10-187th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents)Person with significant control 2017-08-31 ~ 2022-06-13CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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