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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 18
  • 1
    O'rourke, Peter
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
    O'rourke, Peter
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Pijade Chiaramonte, Sacha Alexander
    Born in April 1961
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    William Michaelcheck
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kirwan, Michael John
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    Young, Bracebridge
    Born in September 1956
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Assi, Sarah
    Born in August 1975
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Kelty, John
    Born in June 1966
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr John Kelty
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Curtis Arledge
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Mehta, Rachana
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Mr Dmitry Green
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Charles Howe
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Moran, Peter
    Born in November 1950
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2010-01-25
    OF - Director → CIF 0
    2010-01-25 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    Mr Edward George Fisher Iii
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2020-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    World Trade Center Building, 2-4-1 Hamamatsu-cho, Minato-ku, Tokyo, Japan
    Corporate (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    CENTRALIS UK LIMITED
    - now 03738710
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, United Kingdom
    Active Corporate (27 parents, 30 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Secretary → CIF 0
  • 16
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2007-04-04 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 17
    OAKFORD ADVISORS LTD
    - now 10788994
    JWC UK LTD - 2017-08-16
    The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2018-01-09 ~ 2025-12-16
    OF - Secretary → CIF 0
  • 18
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2018-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MARINER EUROPE LIMITED

Period: 2007-01-12 ~ now
Company number: 06051245 OC382681
Registered name
MARINER EUROPE LIMITED - now OC382681
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MARINER EUROPE LIMITED
    Info
    Registered number 06051245
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford OX14 4SB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-12 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • MARINER EUROPE LIMITED
    S
    Registered number 06051245
    C/o Centralis Uk Limited, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England, OX14 4SB
    CIF 1
  • MARINER EUROPE LIMITED
    S
    Registered number 06051245
    C/o Centralis Uk Limited, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England, OX14 4SB
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MARINER INVESTMENT (EUROPE) LLP
    OC382681 06051245
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2013-02-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.