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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 12
  • 1
    Good, Anthony Bruton Meyrick
    Company Director born in April 1933
    Individual (47 offsprings)
    Officer
    2012-09-10 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Houston, Aaron Martin
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, David John
    Individual (56 offsprings)
    Officer
    2012-10-30 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 4
    Luff, Peter James, Sir
    Member Of Parliament born in February 1955
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2014-05-08
    OF - Director → CIF 0
  • 5
    Shaw, Gary David
    Managing Director born in May 1960
    Individual (10 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Defries, Gerald Michael
    Accountant born in February 1950
    Individual (16 offsprings)
    Officer
    2007-04-11 ~ 2012-10-30
    OF - Director → CIF 0
    Defries, Gerald Michael
    Individual (16 offsprings)
    Officer
    2010-04-10 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 7
    Williams, Simon Justin Colin
    Individual (41 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Tidbury, Malcolm James
    Technical Director born in August 1955
    Individual (9 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Ashfield, Chandra Clive
    Individual (211 offsprings)
    Officer
    2007-04-11 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 10
    MONUMENT CAPITAL PARTNERS LIMITED
    - now 05758438
    ARC MANAGEMENT SERVICES LTD - 2007-03-07
    7 Mill Bank, Tonbridge, Kent
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-04-11 ~ 2007-04-11
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-04-11 ~ 2007-04-11
    OF - Director → CIF 0
    2007-04-11 ~ 2007-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLIN GROUP HOLDINGS PLC

Period: 2007-04-11 ~ 2016-11-04
Company number: 06208833
Registered name
MARLIN GROUP HOLDINGS PLC - Dissolved
Standard Industrial Classification
25730 - Manufacture Of Tools

  • MARLIN GROUP HOLDINGS PLC
    Info
    Registered number 06208833
    Pearl Assurance House, Ballards Lane, London N12 8LY
    PUBLIC LIMITED COMPANY incorporated on 2007-04-11 and dissolved on 2016-11-04 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.