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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 19
  • 1
    Reville, Brendan Dominick
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2006-02-14 ~ 2008-02-12
    OF - Director → CIF 0
  • 2
    Johnson, Cyril Francis
    Born in May 1958
    Individual (61 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Baggaley, Kirsten Charlotte Emma
    Born in February 1986
    Individual (29 offsprings)
    Officer
    2020-02-18 ~ 2021-06-10
    OF - Director → CIF 0
  • 4
    Bell, Victoria Jill
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2015-06-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Wilkinson, Timothy Charles
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2010-01-07 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    Hitchen, Christopher John
    Born in May 1965
    Individual (55 offsprings)
    Officer
    2006-02-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Warner, Veronica
    Individual (31 offsprings)
    Officer
    2012-05-23 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 8
    Young, Paula
    Individual (33 offsprings)
    Officer
    2006-02-14 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 9
    Chilman, John David
    Born in July 1967
    Individual (45 offsprings)
    Officer
    2024-02-02 ~ 2025-04-11
    OF - Director → CIF 0
  • 10
    Sunner, Lisa Melanie
    Born in May 1969
    Individual (54 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    OF - Director → CIF 0
    Sunner, Lisa Melanie
    Individual (54 offsprings)
    Officer
    2007-05-02 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 11
    Blackett, Stuart
    Born in October 1975
    Individual (52 offsprings)
    Officer
    2015-04-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 12
    Luker, Alexander
    Born in January 1980
    Individual (19 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Teasdale, David Matthew
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2010-01-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Kairis, Stephen Charles
    Born in June 1950
    Individual (42 offsprings)
    Officer
    2006-02-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 15
    Fairclough, Susan
    Born in August 1959
    Individual (45 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    OF - Director → CIF 0
  • 16
    RAILWAY PENSION INVESTMENTS LIMITED
    - now 01491097 01262523
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    100, Liverpool Street, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    RAILPEN CORPORATE DIRECTOR LIMITED
    - now 13356774
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN LIMITED - 2021-09-24
    RAILPEN COMPANY LIMITED - 2021-09-24
    100, Liverpool Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2022-05-26 ~ 2025-11-11
    OF - Director → CIF 0
  • 18
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-12-22 ~ 2006-02-14
    OF - Nominee Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2005-12-22 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARBLE ARCH TOWER GENERAL PARTNER LIMITED

Period: 2006-02-14 ~ 2026-02-10
Company number: 05661201
Registered names
MARBLE ARCH TOWER GENERAL PARTNER LIMITED - Dissolved
SHELFCO (NO. 3166) LIMITED - 2006-02-14 05701916... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MARBLE ARCH TOWER GENERAL PARTNER LIMITED
    Info
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    Registered number 05661201
    7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 and dissolved on 2026-02-10 (20 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • MARBLE ARCH TOWER GENERAL PARTNER LIMITED
    S
    Registered number 5661201
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • MARBLE ARCH TOWER GENERAL PARTNER LIMITED
    S
    Registered number 5661201
    7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GRENVILLE NOMINEES NO.1 LIMITED
    04127823 04127837
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    GRENVILLE NOMINEES NO.2 LIMITED
    04127837 04127823
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED
    - now 05661181 05661209
    SHELFCO (NO. 3167) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED
    - now 05661209 05661181
    SHELFCO (NO. 3168) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.