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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 13
  • 1
    Smallbone, Timothy Charles
    Director born in October 1966
    Individual (33 offsprings)
    Officer
    2012-05-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Leek, Andrew Mark Alexander
    Director born in March 1975
    Individual (35 offsprings)
    Officer
    2012-05-31 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Mainwaring, Andrew Dafyd
    Private Equity born in December 1971
    Individual (44 offsprings)
    Officer
    2014-02-26 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2012-03-21 ~ 2012-05-16
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Cfo born in February 1964
    Individual (293 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Gareth
    Director born in January 1974
    Individual (49 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Crichton, John Leslie
    Director born in November 1970
    Individual (64 offsprings)
    Officer
    2012-05-16 ~ 2017-05-30
    OF - Director → CIF 0
  • 8
    Manning, Peter David
    Company Director born in June 1955
    Individual (43 offsprings)
    Officer
    2012-05-31 ~ 2016-06-29
    OF - Director → CIF 0
  • 9
    MAGENTA BIDCO LIMITED - now 09840182
    DE FACTO 2208 LIMITED
    - 2016-04-22 09840182 13195402... (more)
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2012-03-21 ~ 2012-05-16
    OF - Director → CIF 0
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2013-03-06 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2012-03-21 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2013-11-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSTON TOPCO LIMITED

Period: 2012-05-10 ~ 2019-06-16
Company number: 07999459
Registered names
MARSTON TOPCO LIMITED - Dissolved
HAMSARD 3281 LIMITED - 2012-05-10 09641758... (more)
Standard Industrial Classification
84230 - Justice And Judicial Activities

Related profiles found in government register
  • MARSTON TOPCO LIMITED
    Info
    HAMSARD 3281 LIMITED - 2012-05-10
    Registered number 07999459
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 and dissolved on 2019-06-16 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MARSTON TOPCO LIMITED
    S
    Registered number 7999459
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARSTON MIDCO LIMITED
    - now 07999470 07999493
    HAMSARD 3282 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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