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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
Active 4
  • 1
    Duffy, Christopher John
    Born in October 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor 1, King's Arms Yard, London
    Corporate (486 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ now
    OF - Director → CIF 0
    icon of calendar 2005-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressThird Floor, 1 King's Arms Yard, London, England
    Active Corporate (4 parents, 486 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2017-04-11
    OF - Director → CIF 0
  • 6
    Hughes, Eileen Marie
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Sutton, Robert
    Financial Services born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-03-29 ~ 2005-06-21
    PE - Nominee Secretary → CIF 0
  • 9
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-29 ~ 2005-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARSTON'S ISSUER PARENT LIMITED

Previous names
W&DB ISSUER PARENT LIMITED - 2007-08-13
HACKREMCO (NO. 2260) LIMITED - 2005-06-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MARSTON'S ISSUER PARENT LIMITED
    Info
    W&DB ISSUER PARENT LIMITED - 2007-08-13
    HACKREMCO (NO. 2260) LIMITED - 2007-08-13
    Registered number 05405439
    icon of addressThird Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • MARSTON'S ISSUER PARENT LIMITED
    S
    Registered number 05405439
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W&DB ISSUER PLC - 2007-08-13
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    W&DB ISSUER LIMITED - 2005-07-08
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.