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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 26
  • 1
    Hanover, Louis Todd
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2009-11-26
    OF - Director → CIF 0
  • 2
    Linsley, Scott
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Harvey, Deborah Anne
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Wall, John Pius
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 5
    Tonucci, Paolo Roberto
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Lowitt, Ian Theo
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Van Den Born, Simon James
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Adam
    Company Director born in November 1965
    Individual (18 offsprings)
    Officer
    2005-12-21 ~ 2009-11-26
    OF - Director → CIF 0
  • 9
    Richards, Bruce Jeffrey
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2008-07-22
    OF - Director → CIF 0
  • 10
    Edwards, Nigel Richard
    Individual (34 offsprings)
    Officer
    2008-03-25 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 11
    Scarlett, Marcus Adrian
    Director born in July 1953
    Individual (37 offsprings)
    Officer
    2010-02-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Grace, Nigel George William
    Director born in April 1966
    Individual (16 offsprings)
    Officer
    2019-06-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Slade, Mark Andrew
    Company Director born in April 1961
    Individual (13 offsprings)
    Officer
    2005-12-21 ~ 2011-02-10
    OF - Director → CIF 0
  • 14
    Prentice, Gavin Hamilton
    Broker born in November 1963
    Individual (16 offsprings)
    Officer
    2006-01-05 ~ 2013-05-03
    OF - Director → CIF 0
  • 15
    Reid, Richard John
    Risk Officer born in December 1975
    Individual (4 offsprings)
    Officer
    2016-04-13 ~ 2020-09-10
    OF - Director → CIF 0
  • 16
    Hanney, Mark
    Company Director born in September 1968
    Individual (28 offsprings)
    Officer
    2005-12-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 17
    Watts, Robin Stewart
    Cfo born in October 1974
    Individual (13 offsprings)
    Officer
    2016-03-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 18
    Nutt, Kevin David Charles
    Risk Officer born in March 1968
    Individual (8 offsprings)
    Officer
    2012-09-11 ~ 2015-07-23
    OF - Director → CIF 0
  • 19
    Rabinowitz, Andrew Howard
    Company Director
    Individual (8 offsprings)
    Officer
    2005-12-21 ~ 2008-07-22
    OF - Director → CIF 0
    Rabinowitz, Andrew Howard
    Individual (8 offsprings)
    Officer
    2005-11-22 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 20
    Courtney, Julian Morgan
    Company Director born in October 1960
    Individual (26 offsprings)
    Officer
    2005-12-21 ~ 2010-02-11
    OF - Director → CIF 0
  • 21
    Nagioff, Roger Benjamin
    Partner, Jrj Group born in May 1964
    Individual (55 offsprings)
    Officer
    2011-01-11 ~ 2012-11-01
    OF - Director → CIF 0
  • 22
    Sparke, Stephen Howard
    Director born in May 1958
    Individual (31 offsprings)
    Officer
    2010-02-11 ~ 2018-05-08
    OF - Director → CIF 0
  • 23
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-11-04 ~ 2005-11-22
    OF - Nominee Secretary → CIF 0
  • 25
    MAREX GROUP PLC
    - now 05613060 12948692
    MAREX SPECTRON GROUP LIMITED - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155, Bishopsgate, London, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    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
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-11-04 ~ 2005-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAREX FINANCIAL

Period: 2018-11-08 ~ now
Company number: 05613061
Registered names
MAREX FINANCIAL - now
WATCHMOTOR LIMITED - 2005-12-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MAREX FINANCIAL
    Info
    MAREX FINANCIAL LIMITED - 2018-11-08
    WATCHMOTOR LIMITED - 2018-11-08
    Registered number 05613061
    155 Bishopsgate, London EC2M 3TQ
    PRIVATE UNLIMITED COMPANY incorporated on 2005-11-04 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MAREX FINANCIAL
    S
    Registered number 05613061
    155, Bishopsgate, London, United Kingdom, EC2M 3TQ
    CIF 1
  • MAREX FINANCIAL LIMITED
    S
    Registered number 5613061
    155, Bishopsgate, London, EC2M 3TQ
    UNITED KINGDOM
    CIF 2
  • MAREX FINANCIAL
    S
    Registered number 05613061
    155, Bishopsgate, London, England, EC2M 3TQ
    Private Unlimited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARLTON COMMODITIES 2004 LLP
    OC309249
    Level 5 155 Bishopsgate, London
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove members OE
    Officer
    2007-10-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MAREX SPECTRON SECURITIES LLP
    - now OC339464 06643953
    EF SECURITIES LLP
    - 2011-08-25 OC339464
    Level 5 155 Bishopsgate, London
    Dissolved Corporate (61 parents)
    Officer
    2011-07-29 ~ 2016-02-19
    CIF 2 - LLP Designated Member → ME
  • 3
    NANOLYTICS CAPITAL ADVISORS LIMITED
    - now 06643953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-11 during the appointment or period of control
    Dissolved on 2021-10-19 during the appointment or period of control
    MAREX SPECTRON SECURITIES HOLDINGS LIMITED - 2015-05-14
    EF SECURITIES HOLDINGS LIMITED - 2011-08-19
    DE FACTO 1650 LIMITED - 2008-08-19
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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