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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 20
  • 1
    Cooper, Paul David
    Director born in July 1968
    Individual (188 offsprings)
    Officer
    2006-10-19 ~ 2007-11-14
    OF - Director → CIF 0
  • 2
    Watson, James Thomas
    Retired born in April 1934
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2013-06-23
    OF - Director → CIF 0
  • 3
    Malone, Tim
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2010-05-25
    OF - Director → CIF 0
  • 4
    Codd, Brian Edridge
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 5
    Maddox, Darren Edward
    Director born in October 1971
    Individual (91 offsprings)
    Officer
    2006-10-19 ~ 2007-11-14
    OF - Director → CIF 0
  • 6
    Bryan, Anthony Graham John
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2009-08-19
    OF - Director → CIF 0
  • 7
    Yorke, Christopher Richard
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2009-04-15
    OF - Director → CIF 0
    2010-05-04 ~ 2025-08-25
    OF - Director → CIF 0
    Yorke, Christopher Richard
    Individual (1 offspring)
    Officer
    2024-03-25 ~ 2025-08-25
    OF - Secretary → CIF 0
  • 8
    Robertson, Alan Robert
    Born in June 1962
    Individual (86 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
    Mr Alan Robert Robertson
    Born in June 1962
    Individual (86 offsprings)
    Person with significant control
    2025-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mclarty, Roger John
    Retired born in March 1952
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2024-03-25
    OF - Director → CIF 0
  • 10
    Becher, Caroline Margery
    Non Executive Director born in February 1955
    Individual (4 offsprings)
    Officer
    2013-01-19 ~ 2025-06-10
    OF - Director → CIF 0
  • 11
    Schneider, Felicity Rae
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
    Felicity Rae Schneider
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2025-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Wegrzyn, John Marie Waldemar Joseph
    Born in August 1951
    Individual (1 offspring)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
    Mr John Marie Waldemar Wegrzyn
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2025-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Roche, Peter John Patrick, Dr
    Publisher born in September 1976
    Individual (5 offsprings)
    Officer
    2013-09-06 ~ 2024-03-25
    OF - Director → CIF 0
  • 14
    Barraclough, Richard
    Individual (162 offsprings)
    Officer
    2006-10-19 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 15
    Morkel, Alan Gaunson
    Born in May 1945
    Individual (28 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
    Morkel, Alan Gaunson
    Individual (28 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Laan Gaunson Morkel
    Born in May 1945
    Individual (28 offsprings)
    Person with significant control
    2025-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Carr, Charles
    Retired born in August 1927
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2013-01-19
    OF - Director → CIF 0
  • 17
    Champness, Nicholas Paul
    Director born in November 1966
    Individual (51 offsprings)
    Officer
    2006-10-19 ~ 2007-11-14
    OF - Director → CIF 0
  • 18
    Foley, Kevin Paul
    Director born in March 1957
    Individual (175 offsprings)
    Officer
    2006-10-19 ~ 2007-11-14
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-10-19 ~ 2006-10-19
    OF - Nominee Secretary → CIF 0
  • 20
    BURKINSHAW MANAGEMENT LTD
    BURKINSHAW MANAGEMENT LIMITED 06175514
    5, Birling Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 107 offsprings)
    Officer
    2007-11-14 ~ 2020-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MARNOCK PLACE MANAGEMENT COMPANY LIMITED

Period: 2006-10-19 ~ now
Company number: 05972149
Registered name
MARNOCK PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • MARNOCK PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05972149
    168 Church Road, Hove BN3 2DL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-10-19 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.