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 4
  • 1
    Shaw, Gary David
    Managing Director born in May 1960
    Individual (9 offsprings)
    Officer
    2007-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Houston, Aaron Martin
    Sales Director born in March 1959
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Simon Justin Colin
    Individual (14 offsprings)
    Officer
    2013-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Tidbury, Malcolm James
    Technical Director born in August 1955
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Quinn, David John
    Individual (14 offsprings)
    Officer
    2012-10-30 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 2
    Defries, Gerald Michael
    Accountant born in February 1950
    Individual (11 offsprings)
    Officer
    2007-04-11 ~ 2012-10-30
    OF - Director → CIF 0
    Defries, Gerald Michael
    Individual (11 offsprings)
    Officer
    2010-04-10 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 3
    Ashfield, Chandra Clive
    Individual (46 offsprings)
    Officer
    2007-04-11 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 4
    Luff, Peter James, Sir
    Member Of Parliament born in February 1955
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2014-05-08
    OF - Director → CIF 0
  • 5
    Good, Anthony Bruton Meyrick
    Company Director born in April 1933
    Individual (23 offsprings)
    Officer
    2012-09-10 ~ 2014-05-08
    OF - Director → CIF 0
  • 6
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-04-11 ~ 2007-04-11
    PE - Director → CIF 0
    2007-04-11 ~ 2007-04-11
    PE - Secretary → CIF 0
  • 7
    ARC MANAGEMENT SERVICES LTD - 2007-03-07
    7 Mill Bank, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2008-04-30
    PE - Director → CIF 0
  • 8
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-04-11 ~ 2007-04-11
    PE - Director → CIF 0
parent relation
Company in focus

MARLIN GROUP HOLDINGS PLC

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.