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
    Ren, Jerry
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ dissolved
    OF - director → CIF 0
  • 2
    3611TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-20
    Nicholl Food Packaging, Wyrley Brook Retail Park, Walkmill Lane, Cannock, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Weintraub, Daniel Harris
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2007-05-29
    OF - director → CIF 0
  • 2
    Barrick, Richard Frank
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2013-02-26
    OF - director → CIF 0
  • 3
    Kong, Xia
    Director born in April 1982
    Individual
    Officer
    2014-11-17 ~ 2017-08-28
    OF - director → CIF 0
  • 4
    Paul, Simon George
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2012-04-20
    OF - director → CIF 0
    Paul, Simon George
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2012-04-20
    OF - secretary → CIF 0
  • 5
    Deriaz, Fabrice
    Director born in February 1969
    Individual
    Officer
    2013-02-26 ~ 2014-11-17
    OF - director → CIF 0
  • 6
    Jayasekera, Rajni
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2006-11-21
    OF - secretary → CIF 0
  • 7
    Coleman, Jason Mark
    Director born in May 1972
    Individual (19 offsprings)
    Officer
    2012-04-20 ~ 2013-11-19
    OF - director → CIF 0
    Coleman, Jason Mark
    Individual (19 offsprings)
    Officer
    2012-04-20 ~ 2013-11-19
    OF - secretary → CIF 0
  • 8
    Sharpe, Clive Richard
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2008-11-24 ~ 2010-04-01
    OF - director → CIF 0
  • 9
    Dent, Andrew Jonathan
    Director born in December 1960
    Individual
    Officer
    2008-11-24 ~ 2009-04-30
    OF - director → CIF 0
  • 10
    Ewald, Oliver Christian
    Director born in August 1969
    Individual
    Officer
    2006-11-21 ~ 2008-11-24
    OF - director → CIF 0
  • 11
    Lee, Young Jin
    Director born in September 1972
    Individual (12 offsprings)
    Officer
    2006-11-21 ~ 2008-11-24
    OF - director → CIF 0
    Lee, Young Jin
    Director
    Individual (12 offsprings)
    Officer
    2006-11-21 ~ 2007-12-07
    OF - secretary → CIF 0
  • 12
    Jones-percival, David
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2009-03-18
    OF - director → CIF 0
  • 13
    Blackmore, John
    Individual
    Officer
    2007-12-07 ~ 2010-09-27
    OF - secretary → CIF 0
  • 14
    Speirs, William Blake, Professor
    Director born in February 1946
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ 2010-11-23
    OF - director → CIF 0
  • 15
    Griffiths, Emrys John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2012-04-20
    OF - director → CIF 0
  • 16
    Bankes Jones, Henry
    Legal Assistant born in December 1979
    Individual
    Officer
    2006-11-13 ~ 2006-11-21
    OF - director → CIF 0
  • 17
    MEDAK SERVICES LIMITED - 1998-03-24
    2, Rutland Park, Sheffield, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -6,189 GBP2024-09-30
    Officer
    2009-05-28 ~ 2009-10-20
    PE - director → CIF 0
parent relation
Company in focus

MARCELL ACQUISITIONCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARCELL ACQUISITIONCO LIMITED
    Info
    Registered number 05996964
    Walkmill Lane, Cannock, Staffordshire WS11 0XA
    Private Limited Company incorporated on 2006-11-13 and dissolved on 2020-10-20 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • MARCEL ACQUISITIONCO LTD
    S
    Registered number 05996964
    Nicholl Food Packaging, Walkmill Lane, Cannock, United Kingdom, WS11 0XA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WILSON R.J. NICHOLL LIMITED - 1991-12-24
    MELHAWK LIMITED - 1989-02-23
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.