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 5
  • 1
    Van Den Born, Simon James
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Linsley, Scott
    Individual (17 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Tonucci, Paolo Roberto
    Accountant born in November 1968
    Individual (13 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 5
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155, Bishopsgate, London, England
    Active Corporate (10 parents, 9 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Rabinowitz, Andrew Howard
    Company Director
    Individual
    Officer
    2005-12-21 ~ 2008-07-22
    OF - Director → CIF 0
    Rabinowitz, Andrew Howard
    Individual
    Officer
    2005-11-22 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 2
    Wall, John Pius
    Director born in April 1961
    Individual
    Officer
    2012-11-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Nagioff, Roger Benjamin
    Partner, Jrj Group born in May 1964
    Individual (33 offsprings)
    Officer
    2011-01-11 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Phillips, Adam
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    2005-12-21 ~ 2009-11-26
    OF - Director → CIF 0
  • 5
    Sparke, Stephen Howard
    Director born in May 1958
    Individual (18 offsprings)
    Officer
    2010-02-11 ~ 2018-05-08
    OF - Director → CIF 0
  • 6
    Slade, Mark Andrew
    Company Director born in April 1961
    Individual
    Officer
    2005-12-21 ~ 2011-02-10
    OF - Director → CIF 0
  • 7
    Lowitt, Ian Theo
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Edwards, Nigel Richard
    Individual (20 offsprings)
    Officer
    2008-03-25 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 9
    Richards, Bruce Jeffrey
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2008-07-22
    OF - Director → CIF 0
  • 10
    Nutt, Kevin David Charles
    Risk Officer born in March 1968
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2015-07-23
    OF - Director → CIF 0
  • 11
    Watts, Robin Stewart
    Cfo born in October 1974
    Individual (7 offsprings)
    Officer
    2016-03-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 12
    Grace, Nigel George William
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Hanover, Louis Todd
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2009-11-26
    OF - Director → CIF 0
  • 14
    Prentice, Gavin Hamilton
    Broker born in November 1963
    Individual (4 offsprings)
    Officer
    2006-01-05 ~ 2013-05-03
    OF - Director → CIF 0
  • 15
    Scarlett, Marcus Adrian
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Courtney, Julian Morgan
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    2005-12-21 ~ 2010-02-11
    OF - Director → CIF 0
  • 17
    Hanney, Mark
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2005-12-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 18
    Harvey, Deborah Anne
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 19
    Reid, Richard John
    Risk Officer born in December 1975
    Individual
    Officer
    2016-04-13 ~ 2020-09-10
    OF - Director → CIF 0
  • 20
    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
  • 21
    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 FINANCIAL

Previous names
MAREX FINANCIAL LIMITED - 2018-11-08
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 - 2005-12-16
    Registered number 05613061
    155 Bishopsgate, London EC2M 3TQ
    Private Unlimited 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 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
Active 2
  • 1
    Level 5 155 Bishopsgate, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2007-10-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • EF SECURITIES LLP - 2011-08-25
    Level 5 155 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ 2016-02-19
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.