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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 13
  • 1
    Cowen, Anne
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Proksch, Johannes
    Born in November 1963
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2010-03-24
    OF - Director → CIF 0
  • 3
    Lee, John Philip Macarthur
    Born in May 1946
    Individual (78 offsprings)
    Officer
    2005-12-19 ~ 2007-10-23
    OF - Director → CIF 0
    Lee, John Philip Macarthur
    Individual (78 offsprings)
    Officer
    2005-12-19 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 4
    Barlow, David Gerard
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Adam
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2007-10-23 ~ 2023-06-01
    OF - Director → CIF 0
    Butler, Adam
    Individual (3 offsprings)
    Officer
    2007-10-23 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 6
    Ashenden, Andrew
    Born in May 1944
    Individual (36 offsprings)
    Officer
    2006-02-09 ~ 2007-10-23
    OF - Director → CIF 0
  • 7
    Lloyd, Geoffrey John, Dr.
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2013-12-11
    OF - Director → CIF 0
  • 8
    Leonetti, Francesco
    Born in May 1985
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2015-01-12
    OF - Director → CIF 0
    2015-11-17 ~ 2021-09-25
    OF - Director → CIF 0
  • 9
    Baynham, Simon William De Mouchet
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2005-12-19 ~ 2007-10-23
    OF - Director → CIF 0
  • 10
    Charalambous, Katerina
    Born in September 1964
    Individual (1 offspring)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Alan Geoffrey, Sir
    Born in January 1939
    Individual (8 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Shannon, Toby Richard
    Born in January 1957
    Individual (48 offsprings)
    Officer
    2005-12-19 ~ 2007-10-23
    OF - Director → CIF 0
  • 13
    Walker, Beatrice
    Born in April 1936
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED

Period: 2005-12-19 ~ now
Company number: 05658184
Registered name
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05658184
    Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-12-19 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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.