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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 16
  • 1
    Jenkins, Paul
    Director born in November 1969
    Individual (49 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Lawford, Jason
    Director born in November 1975
    Individual (27 offsprings)
    Officer
    2012-09-14 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Graham, Jonathan Andrew
    Director born in May 1969
    Individual (41 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Tariq
    Individual (25 offsprings)
    Officer
    2013-05-16 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 5
    Page, David James
    Director born in November 1975
    Individual (39 offsprings)
    Officer
    2012-10-26 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Telford, Juliet Sarah
    Director born in July 1965
    Individual (27 offsprings)
    Officer
    2012-10-26 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Wellinghoff, Willem
    Individual (24 offsprings)
    Officer
    2014-02-10 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 8
    Taggart, Charlotte
    Individual (181 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 9
    Usher, Derek George
    Director born in December 1965
    Individual (44 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Stannard, Kenneth John
    Director born in February 1966
    Individual (77 offsprings)
    Officer
    2012-10-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Morris, Jonathan Barrie
    Director born in October 1975
    Individual (34 offsprings)
    Officer
    2020-05-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Richardson, Peter Charles
    Director born in November 1959
    Individual (54 offsprings)
    Officer
    2013-02-11 ~ 2020-01-23
    OF - Director → CIF 0
  • 13
    Ross-roberts, Christopher Michael David
    Company Director born in May 1963
    Individual (103 offsprings)
    Officer
    2014-02-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2020-05-12
    OF - Director → CIF 0
  • 15
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 16
    MARLIN SENIOR HOLDINGS LIMITED
    08215555
    16-22, Grafton Road, Worthing, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARLIN PORTFOLIO HOLDINGS LIMITED

Period: 2012-09-14 ~ 2023-01-17
Company number: 08215352
Registered name
MARLIN PORTFOLIO HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • MARLIN PORTFOLIO HOLDINGS LIMITED
    Info
    Registered number 08215352
    Marlin House, 16-22 Grafton Road, Worthing BN11 1QP
    PRIVATE LIMITED COMPANY incorporated on 2012-09-14 and dissolved on 2023-01-17 (10 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.