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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
Active 2
  • 1
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    icon of address100, Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Hitchen, Christopher John
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Fairclough, Susan
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2012-05-23
    OF - Director → CIF 0
  • 4
    Warner, Veronica
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 5
    Baggaley, Kirsten Charlotte Emma
    Chartered Accountant born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2021-06-10
    OF - Director → CIF 0
  • 6
    Bell, Victoria Jill
    Accountant born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 7
    Wilkinson, Timothy Charles
    Chief Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2010-01-07 ~ 2015-06-15
    OF - Director → CIF 0
  • 8
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual
    Officer
    icon of calendar 2010-01-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Reville, Brendan Dominick
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2008-02-12
    OF - Director → CIF 0
  • 10
    Kairis, Stephen Charles
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 11
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2022-05-26
    OF - Director → CIF 0
    Sunner, Lisa Melanie
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 12
    Young, Paula
    Solicitor
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 13
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-22 ~ 2006-02-14
    PE - Nominee Director → CIF 0
  • 14
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-12-22 ~ 2006-02-14
    PE - Nominee Secretary → CIF 0
  • 15
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN LIMITED - 2021-09-24
    RAILPEN COMPANY LIMITED - 2021-09-24
    icon of address100, Liverpool Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2022-05-26 ~ 2023-10-13
    PE - Director → CIF 0
parent relation
Company in focus

MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED

Previous name
SHELFCO (NO. 3168) LIMITED - 2006-02-14
Standard Industrial Classification
99999 - Dormant Company

  • MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED
    Info
    SHELFCO (NO. 3168) LIMITED - 2006-02-14
    Registered number 05661209
    icon of address100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 and dissolved on 2024-01-30 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.