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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 26
  • 1
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
    Rayner, Paul Adrian
    Individual (199 offsprings)
    Officer
    2013-08-08 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 2
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2016-01-25 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-11-12 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 4
    England, Paul
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 5
    Samuels, Helen Julia
    Director born in May 1970
    Individual (39 offsprings)
    Officer
    2021-02-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2015-06-08 ~ 2016-01-25
    OF - Director → CIF 0
  • 7
    Rumbles, Grant
    Chief Executive born in April 1958
    Individual (34 offsprings)
    Officer
    2012-08-13 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual (36 offsprings)
    Officer
    2016-01-25 ~ 2019-08-21
    OF - Director → CIF 0
  • 10
    Jeffries, Michael Makepeace Eugene
    Director born in September 1944
    Individual (51 offsprings)
    Officer
    2013-05-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 11
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2012-08-13 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Wright, David James
    Managing Director born in July 1959
    Individual (9 offsprings)
    Officer
    2016-01-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    2022-11-16 ~ 2024-07-30
    OF - Director → CIF 0
  • 14
    Whittaker, Mark
    Director born in April 1975
    Individual (30 offsprings)
    Officer
    2020-05-21 ~ 2021-02-23
    OF - Director → CIF 0
  • 15
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (71 offsprings)
    Officer
    2014-04-29 ~ 2015-06-08
    OF - Director → CIF 0
  • 16
    Incutti, Giuseppe
    Finance Director born in December 1970
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-05-27
    OF - Director → CIF 0
  • 17
    Smith, James Andrew
    Born in August 1983
    Individual (17 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 18
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 19
    Thomas, Clive
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    2020-05-21 ~ 2022-11-17
    OF - Director → CIF 0
  • 20
    Benson, David Neville
    Director born in August 1970
    Individual (82 offsprings)
    Officer
    2015-06-08 ~ 2015-10-09
    OF - Director → CIF 0
  • 21
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 22
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    2012-08-13 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 23
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (48 offsprings)
    Officer
    2012-08-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 24
    Marsh, Helen Kathryn
    Individual (6 offsprings)
    Officer
    2014-09-15 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 25
    Duncan, Ian Barnet
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 26
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MRBL LIMITED

Period: 2012-08-13 ~ now
Company number: 08177998
Registered name
MRBL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MRBL LIMITED
    Info
    Registered number 08177998
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • MRBL LIMITED
    S
    Registered number 08177998
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KIER DORMANT HOLDINGS LIMITED
    - now 03913684
    MOUCHEL DORMANT HOLDINGS LIMITED
    - 2016-11-01 03913684 06450592
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KIER FINANCE & TREASURY HOLDINGS LIMITED
    - now 05887555
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED
    - 2016-11-01 05887555
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.