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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 20
  • 1
    O'neill, Derek Patrick
    Born in April 1963
    Individual (109 offsprings)
    Officer
    2006-06-20 ~ 2007-03-28
    OF - Director → CIF 0
  • 2
    Christopher Kim Rayment
    Individual (656 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hodgson, Russell
    Born in April 1949
    Individual (8 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Martyn
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Norfolk, Graham Richard
    Born in October 1961
    Individual (64 offsprings)
    Officer
    2004-08-03 ~ 2009-11-11
    OF - Director → CIF 0
  • 6
    Crew, Wayne
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Wright, Martin
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Carvell, Paul David
    Born in March 1955
    Individual (38 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Cull, Brendan Daniel
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ 2005-03-07
    OF - Director → CIF 0
    Cull, Brendan Daniel
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 10
    Wylde, Carl
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2006-01-24
    OF - Director → CIF 0
  • 11
    David Harry Gilbert
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Martin, Richard
    Born in June 1960
    Individual (1 offspring)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Dakin, Stephen Russell George, Doctor
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2004-08-03 ~ 2007-06-28
    OF - Director → CIF 0
  • 14
    Hunt, Richard John
    Born in February 1951
    Individual (30 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 15
    Houston, Timothy Edward
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
  • 16
    Keane, Paul Henry
    Born in January 1945
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2006-06-20
    OF - Director → CIF 0
  • 17
    Whitaker, David
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ 2007-03-28
    OF - Director → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Director → CIF 0
    2004-05-11 ~ 2004-05-11
    OF - Nominee Secretary → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Director → CIF 0
  • 20
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2004-05-11 ~ 2008-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS DIRECT GROUP PLC

Period: 2004-07-09 ~ 2010-06-29
Company number: 05125353
Registered names
BUSINESS DIRECT GROUP PLC - Dissolved
MARBLEBANK PLC - 2004-07-09
Standard Industrial Classification
6321 - Other Supporting Land Transport

  • BUSINESS DIRECT GROUP PLC
    Info
    MARBLEBANK PLC - 2004-07-09
    Registered number 05125353
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham B3 3SD
    PUBLIC LIMITED COMPANY incorporated on 2004-05-11 and dissolved on 2010-06-29 (6 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.