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 10
  • 1
    Nagioff, Roger Benjamin
    Partner, Jrj Group born in May 1964
    Individual (33 offsprings)
    Officer
    2010-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Pickering, Robert Mark
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Henry David Penrose
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Pietrowicz, John William
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Lowitt, Ian Theo
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Graf Von Schweinitz, Konstantin Nikolaus Hans
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Linsley, Scott
    Individual (17 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Ing, Sarah Lucy
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Myers, Linda Kristine
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Rabinowitz, Andrew Howard
    Individual
    Officer
    2005-11-22 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 2
    Wall, John Pius
    Director born in April 1961
    Individual
    Officer
    2012-12-06 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Baldwin, John Hunter
    Director born in February 1967
    Individual
    Officer
    2016-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Stent, Carla Rosaline
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    2014-12-09 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Phillips, Adam
    Fund Manager born in November 1965
    Individual (13 offsprings)
    Officer
    2008-09-25 ~ 2010-03-15
    OF - Director → CIF 0
  • 6
    Hallgarten, Daniel Arthur
    Director Hgt Management born in November 1961
    Individual (11 offsprings)
    Officer
    2010-02-15 ~ 2021-09-29
    OF - Director → CIF 0
  • 7
    Moore, Diane Elizabeth
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ 2021-06-21
    OF - Director → CIF 0
  • 8
    Sparke, Stephen Howard
    Chief Operating Officer born in May 1958
    Individual (18 offsprings)
    Officer
    2008-08-19 ~ 2018-05-08
    OF - Director → CIF 0
  • 9
    Richards, Henry David Penrose
    Investment Analysis & Execution born in December 1984
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Slade, Mark Andrew
    Ceo born in April 1961
    Individual
    Officer
    2007-10-11 ~ 2011-02-10
    OF - Director → CIF 0
  • 11
    Cohen, Joseph Charles
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2010-07-07 ~ 2024-04-24
    OF - Director → CIF 0
  • 12
    Sugarman, Peter Michael
    Partner Jrj Group born in January 1960
    Individual (26 offsprings)
    Officer
    2010-02-15 ~ 2016-02-15
    OF - Director → CIF 0
  • 13
    Antoncic, Madelyn
    Company Director born in March 1953
    Individual
    Officer
    2024-01-08 ~ 2024-12-18
    OF - Director → CIF 0
  • 14
    Van Den Born, Simon James
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 15
    Heale, Simon John Newton
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2007-10-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Fink, Stanley, Lord
    Ceo born in September 1957
    Individual (34 offsprings)
    Officer
    2010-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Edwards, Nigel Richard
    Individual (20 offsprings)
    Officer
    2010-03-01 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 18
    Richards, Bruce Jeffrey
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2008-09-08
    OF - Director → CIF 0
  • 19
    Nader, Joanna Elizabeth
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 20
    Isaacs, Jeremy Michael
    Partner, Jrj Group born in March 1964
    Individual (12 offsprings)
    Officer
    2010-02-15 ~ 2024-04-24
    OF - Director → CIF 0
  • 21
    Campori, Vittorio Pignatti-morano
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2021-04-12
    OF - Director → CIF 0
  • 22
    Hanover, Louis Todd
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 23
    Phizackerley, John Patrick
    Co-Cao Nimura Europe, Ceo Nomura Bank Intl. born in January 1962
    Individual
    Officer
    2010-02-15 ~ 2014-08-31
    OF - Director → CIF 0
  • 24
    Thomas, Philip George
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2010-07-02
    OF - Director → CIF 0
  • 25
    Prentice, Gavin Hamilton
    Commodity Broker born in November 1963
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 26
    Courtney, Julian Morgan
    Individual (7 offsprings)
    Officer
    2008-07-22 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 27
    Kadas, Peter
    Principal born in February 1962
    Individual (10 offsprings)
    Officer
    2010-02-15 ~ 2021-02-03
    OF - Director → CIF 0
  • 28
    Harvey, Deborah Anne
    Individual (4 offsprings)
    Officer
    2016-09-27 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 29
    Kleinman, Mark
    Banking born in March 1953
    Individual
    Officer
    2008-09-10 ~ 2010-02-15
    OF - Director → CIF 0
  • 30
    Tonucci, Paolo Roberto
    Accountant born in November 1968
    Individual (13 offsprings)
    Officer
    2018-05-04 ~ 2023-05-26
    OF - Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-04 ~ 2005-11-22
    PE - Nominee Secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-04 ~ 2005-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAREX GROUP PLC

Previous names
MAREX GROUP LIMITED - 2021-05-24
MAREX SPECTRON GROUP LIMITED - 2021-05-24
MAREX GROUP LIMITED - 2011-07-04
VIEWFOOD LIMITED - 2005-12-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • MAREX GROUP PLC
    Info
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    Registered number 05613060
    155 Bishopsgate, London EC2M 3TQ
    Public Limited Company incorporated on 2005-11-04 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MAREX GROUP PLC
    S
    Registered number missing
    155, Bishopsgate, London, England, EC2M 3TQ
    Public Limited Company
    CIF 1 CIF 2
  • MAREX GROUP PLC
    S
    Registered number 05613060
    155, Bishopsgate, London, England, EC2M 3TQ
    Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Person with significant control
    2020-08-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-01-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    HPC INVESTMENT PARTNERS LIMITED - 2020-12-23
    155 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    489,820 GBP2016-12-31
    Person with significant control
    2023-02-01 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    MAREX FINANCIAL LIMITED - 2018-11-08
    WATCHMOTOR LIMITED - 2005-12-16
    155 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    COWEN INTERNATIONAL LIMITED - 2023-12-01
    SG COWEN EUROPE LIMITED - 2006-02-09
    155 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    SPECTRON ENERGY SERVICES LTD. - 2014-11-19
    SPECTRON LIVE.COM LIMITED - 2004-04-01
    155 Bishopsgate, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SPECTRON GROUP LIMITED - 2001-09-17
    NAMEPLOT LIMITED - 1999-02-24
    155 Bishopsgate, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    155 Bishopsgate, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.