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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 20
  • 1
    Corcoran, Michael John
    Director born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Smallbone, Timothy Charles
    Director born in October 1966
    Individual (33 offsprings)
    Officer
    2012-05-16 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Caddy, Paul Anthony
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2012-05-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Leek, Andrew Mark Alexander
    Director born in March 1975
    Individual (35 offsprings)
    Officer
    2012-05-21 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (74 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 7
    Mainwaring, Andrew Dafyd
    Private Equity born in December 1971
    Individual (44 offsprings)
    Officer
    2014-02-26 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Anderson, Richard John
    Company Director born in June 1967
    Individual (27 offsprings)
    Officer
    2022-04-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2012-03-21 ~ 2012-05-16
    OF - Director → CIF 0
  • 10
    Shearer, Richard John
    Cfo born in February 1964
    Individual (293 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    Lippiatt, Ann
    Group Hr Director born in February 1961
    Individual (5 offsprings)
    Officer
    2017-04-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Hughes, Gareth
    Director born in January 1974
    Individual (49 offsprings)
    Officer
    2012-05-16 ~ 2019-03-12
    OF - Director → CIF 0
  • 13
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (139 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 14
    Crichton, John Leslie
    Director born in November 1970
    Individual (64 offsprings)
    Officer
    2012-05-16 ~ 2017-05-30
    OF - Director → CIF 0
  • 15
    Manning, Peter David
    Company Director born in June 1955
    Individual (43 offsprings)
    Officer
    2012-05-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 16
    MAGENTA BIDCO LIMITED
    - now 09840182
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor, One America Square, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSTON RESOURCES LIMITED

Period: 2016-10-13 ~ now
Company number: 07999493
Registered names
MARSTON RESOURCES LIMITED - now
HAMSARD 3283 LIMITED - 2012-05-10 07246657... (more)
Standard Industrial Classification
84230 - Justice And Judicial Activities

Related profiles found in government register
  • MARSTON RESOURCES LIMITED
    Info
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2016-10-13
    Registered number 07999493
    12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • MARSTON RESOURCES LIMITED
    S
    Registered number 7999493
    12th Floor, One America Square, London, United Kingdom, EC3N 2LS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MARSTON RESOURCES LIMITED
    S
    Registered number 7999493
    Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BURLINGTON COLLECTIONS LIMITED
    08584971
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-06-12 ~ 2016-07-29
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MARSTON TRUSTEE (2013) LIMITED
    08391190
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ROSSENDALES COLLECT LIMITED
    05070065
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    ROSSENDALES CORPORATE LIMITED
    - now 06094878
    HALLCO 1435 LIMITED - 2007-03-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 4 - 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.