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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 23
  • 1
    Gold, Paul Gerald
    Individual (20 offsprings)
    Officer
    2015-06-17 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Heller, Keith Louis
    Chief Executive born in April 1948
    Individual (28 offsprings)
    Officer
    2008-06-09 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Macfadyen, James Gilzean
    Chairman born in September 1957
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Werner, Hans-georg
    Business Administration born in April 1959
    Individual (19 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Young, Helen Louise
    Individual (18 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcneil, Robert
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ 2006-02-01
    OF - Director → CIF 0
    Mcneil, Robert
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 7
    Hopwood, John
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2004-10-31
    OF - Director → CIF 0
  • 8
    Wicks, Ian
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Tingle, Christopher James
    Individual (23 offsprings)
    Officer
    2010-10-22 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Susan Deborah
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 11
    Rossi, Andrea
    Chief Financial Officer born in August 1975
    Individual (21 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Lawrence, Michael Ronald
    Accountant born in September 1956
    Individual (26 offsprings)
    Officer
    2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Butcher, Simon Patrick
    Accountant born in October 1967
    Individual (133 offsprings)
    Officer
    2006-02-01 ~ 2008-06-09
    OF - Director → CIF 0
    Butcher, Simon Patrick
    Accountant
    Individual (133 offsprings)
    Officer
    2006-02-01 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 14
    Boner, Stuart Daniel
    Engineer born in April 1956
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Simons, Richard
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 16
    LÜbs, Andreas Hugo Heinrich
    Head Of Finance & Accounting born in January 1966
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 17
    Thauvette, Alain
    Chief Executive Officer born in February 1955
    Individual (22 offsprings)
    Officer
    2010-02-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 18
    Matthews, Alan John
    Director born in January 1945
    Individual (20 offsprings)
    Officer
    2004-02-20 ~ 2006-02-01
    OF - Director → CIF 0
    Matthews, Alan John
    Director
    Individual (20 offsprings)
    Officer
    2004-02-20 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 19
    Shaw, William George Armstrong
    General Counsel
    Individual (35 offsprings)
    Officer
    2008-06-12 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 20
    Davies, Michelle Karen
    Lawyer born in June 1960
    Individual (39 offsprings)
    Officer
    2006-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    DB CARGO (UK) HOLDINGS LIMITED
    - now 03116322
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    Railway Investments Limited, Carolina Way, Doncaster, England
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 419 offsprings)
    Officer
    2003-12-11 ~ 2004-02-20
    OF - Nominee Director → CIF 0
  • 23
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 480 offsprings)
    Officer
    2003-12-11 ~ 2004-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARCROFT HOLDINGS LIMITED

Period: 2004-05-11 ~ 2018-07-18
Company number: 04992280
Registered names
MARCROFT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MARCROFT HOLDINGS LIMITED
    Info
    MEAUJO (648) LIMITED - 2004-05-11
    Registered number 04992280
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 and dissolved on 2018-07-18 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.