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 4
  • 1
    Tranter, Maurice Edward
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Dilber, Danijel
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Silvey, Samantha Marie
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    9, Austurhraun, 210 Gardabaer, Iceland
    Corporate (1 offspring)
    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 7
  • 1
    Gretarsson, Sigsteinn Pall
    Director Of Business Developme born in November 1966
    Individual
    Officer
    2006-04-06 ~ 2008-05-27
    OF - Director → CIF 0
  • 2
    Arnarson, Horour
    Managing Director born in November 1962
    Individual
    Officer
    2006-04-06 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Thorsteinsson, Kristjan
    Cfo born in February 1950
    Individual
    Officer
    2006-04-06 ~ 2018-11-29
    OF - Director → CIF 0
    Thorsteinsson, Kristjan
    Individual
    Officer
    2006-04-06 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 4
    Rolinson, Graeme John
    Regional General Manager born in September 1974
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 6
    LOGOS UK LIMITED - 2009-08-14
    Patermoster House, 65 St Paul's Churchuard, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    848,018 GBP2023-12-31
    Officer
    2008-05-05 ~ 2024-08-27
    PE - Secretary → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MAREL LTD

Previous name
AEW DELFORD SYSTEMS LIMITED - 2009-11-17
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
28960 - Manufacture Of Plastics And Rubber Machinery
33200 - Installation Of Industrial Machinery And Equipment

  • MAREL LTD
    Info
    AEW DELFORD SYSTEMS LIMITED - 2009-11-17
    Registered number 05772856
    Wyncolls Road, Severalls Industrial Park, Colchester, Essex CO4 9HW
    Private Limited Company incorporated on 2006-04-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.