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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
    Linsley, Scott
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (85 offsprings)
    Officer
    2005-11-22 ~ 2006-07-18
    OF - Director → CIF 0
  • 3
    Mccarthy, John Kevin
    Born in January 1965
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-07-30
    OF - Director → CIF 0
    Mccarthy, John Kevin
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 4
    Rosen, Michael Scott
    Born in July 1963
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 5
    Tonucci, Paolo Roberto
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Healey, Michael
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Disley, Kevin John
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ 2017-11-20
    OF - Director → CIF 0
    2018-02-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Littman, Owen Stuart
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2017-11-20
    OF - Director → CIF 0
  • 9
    Cyzer, Matthew Harvey
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2020-08-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Clegg, Paul Hugh Anthony
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2005-11-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    O'donoghue, John Francis
    Born in July 1959
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Kaplan, Mark Elliot
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2006-07-18
    OF - Director → CIF 0
  • 13
    Loprimo, Kevin Michael
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2017-10-16 ~ 2020-03-16
    OF - Director → CIF 0
  • 14
    Maw, Rosamund Louise
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2006-07-18 ~ 2017-11-20
    OF - Director → CIF 0
  • 15
    Page, Michael Thomas
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2018-01-15 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    Dow, Gregory Read
    Born in October 1963
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2007-11-29
    OF - Director → CIF 0
    Dow, Gregory Read
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 17
    Holmes, John
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 18
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2023-12-01 ~ 2026-07-14
    OF - Director → CIF 0
  • 19
    Meier, Robert Christopher
    Born in February 1963
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2008-03-13
    OF - Director → CIF 0
  • 20
    599, Lexington Avenue, New York, Ny 10022, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    MAREX UK HOLDINGS LIMITED
    - now 05613060 07254885
    MAREX GROUP PLC - 2026-07-02 05613060 07254885... (more)
    MAREX UK HOLDINGS PLC - 2026-07-02 05613060 07254885
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155, Bishopsgate, London, England
    Active Corporate (42 parents, 15 offsprings)
    Person with significant control
    2023-12-01 ~ 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
  • 22
    TORONTO-DOMINION BANK (THE) FC004422 OE022987
    Toronto Dominion Centre, 1, King Street West & Bay Street, Toronto, M5k 1a2, Ontario, Canada
    Active Corporate (88 parents, 4 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAREX PRIME SERVICES LIMITED

Period: 2023-12-01 ~ now
Company number: 05622839
Registered names
MAREX PRIME SERVICES LIMITED - now
Recent Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • MAREX PRIME SERVICES LIMITED
    Info
    COWEN INTERNATIONAL LIMITED - 2023-12-01
    SG COWEN EUROPE LIMITED - 2023-12-01
    Registered number 05622839
    155 Bishopsgate, London EC2M 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.