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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 22
  • 1
    Jones, Gary
    Strategic Director born in June 1967
    Individual (20 offsprings)
    Officer
    2017-07-20 ~ 2019-07-29
    OF - Director → CIF 0
  • 2
    Downing, Adam Holt
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ 2017-01-28
    OF - Director → CIF 0
  • 3
    Gee, Nicola
    Solicitor born in October 1977
    Individual (1 offspring)
    Officer
    2023-12-22 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Jpflaw Secretarial Limited
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 5
    Crichton, John Leslie
    Director born in November 1970
    Individual (64 offsprings)
    Officer
    2016-03-11 ~ 2017-08-24
    OF - Director → CIF 0
  • 6
    Simmons, David John
    Solicitor born in June 1967
    Individual (5 offsprings)
    Officer
    2015-01-07 ~ 2017-11-17
    OF - Director → CIF 0
  • 7
    Grimston Associates Limited
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2008-11-04
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Cfo born in February 1964
    Individual (293 offsprings)
    Officer
    2017-12-15 ~ 2020-07-23
    OF - Director → CIF 0
  • 9
    Mccormack, Amanda Louise
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Marshall, Timothy Thomas
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2015-02-26 ~ 2015-10-05
    OF - Director → CIF 0
  • 11
    Ingram, John
    Director born in February 1978
    Individual (9 offsprings)
    Officer
    2009-02-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Christian, Brendon Stanley
    Group Head Of Legal born in October 1976
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (74 offsprings)
    Officer
    2020-07-23 ~ 2022-12-05
    OF - Director → CIF 0
  • 14
    Corcoran, Michael John
    Director born in October 1959
    Individual (77 offsprings)
    Officer
    2022-12-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 15
    Anderson, Richard John
    Born in June 1967
    Individual (27 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Theobald, Alison Jane
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 17
    Chatfield, Jonathan Alexander
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2008-11-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 18
    Watt, George
    Chief Operating Officer born in July 1963
    Individual (4 offsprings)
    Officer
    2016-03-11 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Todd, Nicholas Davy
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2014-01-02 ~ 2016-05-06
    OF - Director → CIF 0
  • 20
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    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
  • 21
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2005-03-18 ~ 2005-04-13
    OF - Nominee Secretary → CIF 0
  • 22
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2005-03-18 ~ 2005-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARSTON LEGAL SERVICES LIMITED

Period: 2020-02-05 ~ now
Company number: 05397925
Registered names
MARSTON LEGAL SERVICES LIMITED - now
Standard Industrial Classification
82911 - Activities Of Collection Agencies

Related profiles found in government register
  • MARSTON LEGAL SERVICES LIMITED
    Info
    BURLINGTON CREDIT LIMITED - 2020-02-05
    WMT MANAGEMENT LIMITED - 2020-02-05
    Registered number 05397925
    12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • BURLINGTON CREDIT LIMITED
    S
    Registered number 5397925
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURLINGTON COLLECTIONS LIMITED
    08584971
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.