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 8
  • 1
    O'rourke, Peter
    General Counsel born in January 1965
    Individual (1 offspring)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
    O'rourke, Peter
    General Counsel
    Individual (1 offspring)
    Officer
    2007-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelty, John
    Attorney 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
  • 3
    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
  • 4
    Mehta, Rachana
    Chief Compliance Officer born in November 1974
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mr William Michaelcheck
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    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
  • 8
    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)
    Equity (Company account)
    140,031 GBP2020-03-31
    Officer
    2018-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Young, Bracebridge
    Ceo born in September 1956
    Individual
    Officer
    2007-01-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Moran, Peter
    Trader born in November 1950
    Individual
    Officer
    2010-01-25 ~ 2010-01-25
    OF - Director → CIF 0
    2010-01-25 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Pijade Chiaramonte, Sacha Alexander
    Investment Banker born in April 1961
    Individual
    Officer
    2007-01-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Kirwan, Michael John
    Business Development/Marketing born in October 1972
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    Mr Dmitry Green
    Born in March 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Has significant influence or controlCIF 0
  • 6
    Assi, Sarah
    Managing Director born in August 1975
    Individual
    Officer
    2014-12-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    World Trade Center Building, 2-4-1 Hamamatsu-cho, Minato-ku, Tokyo, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-04 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 9
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2018-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MARINER EUROPE LIMITED

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
    The Wellsprings, Wellsprings, Brightwell-cum-sotwell, Wallingford, Oxford OX10 0RN
    Private Limited Company incorporated on 2007-01-12 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • MARINER EUROPE LIMITED
    S
    Registered number 06051245
    The Wellsprings, Wellsprings, Brightwell-cum-sotwell, Wallingford, Oxford, England, OX10 0RN
    CIF 1
  • MARINER EUROPE LIMITED
    S
    Registered number 06051245
    The Wellsprings, Wellsprings, Brightwell-cum-sotwell, Wallingford, Oxford, England, OX10 0RN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Wellsprings, Wellsprings, Brightwell-cum-sotwell, Wallingford, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2013-02-20 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.