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
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Christopher John
    Company Director born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    W&DB ISSUER PARENT LIMITED - 2007-08-13
    HACKREMCO (NO. 2260) LIMITED - 2005-06-21
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, King's Arms Yard, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
    2005-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2005-06-27 ~ 2017-04-11
    OF - Director → CIF 0
  • 2
    Sutton, Robert
    Financial Services born in February 1978
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 4
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (9 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    2005-06-27 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Hughes, Eileen Marie
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    2019-03-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (23 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2004-05-21 ~ 2005-06-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-21 ~ 2005-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARSTON'S ISSUER PLC

Previous names
W&DB ISSUER PLC - 2007-08-13
W&DB ISSUER LIMITED - 2005-07-08
HACKREMCO (NO.2153) LIMITED - 2005-06-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARSTON'S ISSUER PLC
    Info
    W&DB ISSUER PLC - 2007-08-13
    W&DB ISSUER LIMITED - 2005-07-08
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    Registered number 05135049
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    Public Limited Company incorporated on 2004-05-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.