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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 25
  • 1
    Gold, Paul Gerald
    Individual (20 offsprings)
    Officer
    2015-06-17 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Mcneil, Robert
    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
  • 3
    Davies, Michelle Karen
    Born in June 1960
    Individual (47 offsprings)
    Officer
    2006-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Heller, Keith Louis
    Born in April 1948
    Individual (28 offsprings)
    Officer
    2008-06-09 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-10-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Rossi, Andrea
    Born in August 1975
    Individual (21 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, William George Armstrong
    General Counsel
    Individual (37 offsprings)
    Officer
    2008-06-12 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 8
    Werner, Hans-georg
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 9
    LÜbs, Andreas Hugo Heinrich
    Born in January 1966
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 10
    Simons, Richard
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Tingle, Christopher James
    Individual (23 offsprings)
    Officer
    2010-10-22 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 12
    Young, Helen Louise
    Individual (18 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Wicks, Ian
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    Boner, Stuart Daniel
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Butcher, Simon Patrick
    Born in October 1967
    Individual (139 offsprings)
    Officer
    2006-02-01 ~ 2008-06-09
    OF - Director → CIF 0
    Butcher, Simon Patrick
    Individual (139 offsprings)
    Officer
    2006-02-01 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 16
    Hopwood, John
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2004-10-31
    OF - Director → CIF 0
  • 17
    Wilkinson, Susan Deborah
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 18
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2017-10-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Thauvette, Alain
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2010-02-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 20
    Macfadyen, James Gilzean
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 21
    Lawrence, Michael Ronald
    Born in September 1956
    Individual (32 offsprings)
    Officer
    2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 22
    Matthews, Alan John
    Born in January 1945
    Individual (20 offsprings)
    Officer
    2004-02-20 ~ 2006-02-01
    OF - Director → CIF 0
    Matthews, Alan John
    Individual (20 offsprings)
    Officer
    2004-02-20 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 23
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Officer
    2003-12-11 ~ 2004-02-20
    OF - Nominee Secretary → CIF 0
  • 24
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 599 offsprings)
    Officer
    2003-12-11 ~ 2004-02-20
    OF - Nominee Director → CIF 0
  • 25
    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
parent relation
Company in focus

MARCROFT HOLDINGS LIMITED

Period: 2004-05-11 ~ 2018-07-18
Company number: 04992280
Registered names
MARCROFT HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18
MEAUJO (648) LIMITED - 2004-05-11 04801758... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.