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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
Active 4
  • 1
    Graham, Jonathan Andrew
    Director born in May 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whiteley, Sarah
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jenkins, Paul
    Director born in November 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressMarlin House, 16-22 Grafton Road, Worthing, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    OF - Director → CIF 0
  • 2
    Usher, Derek George
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Richardson, Peter Charles
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    Morris, Jonathan Barrie
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Taggart, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 6
    Page, David James
    Director born in November 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Lawford, Jason
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    Wellinghoff, Willem
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 9
    Ross-roberts, Christopher Michael David
    Company Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Telford, Juliet Sarah
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2013-04-08
    OF - Director → CIF 0
  • 11
    Stannard, Kenneth John
    Director born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Khan, Tariq
    Individual
    Officer
    icon of calendar 2013-05-16 ~ 2014-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLIN SENIOR HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MARLIN SENIOR HOLDINGS LIMITED
    Info
    Registered number 08215555
    icon of addressMarlin House, 16-22 Grafton Road, Worthing BN11 1QP
    PRIVATE LIMITED COMPANY incorporated on 2012-09-14 and dissolved on 2023-02-07 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • MARLIN SENIOR HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressMarlin House, Grafton Road, Worthing, West Sussex, England, BN11 1QP
    Limited Company
    CIF 1
  • MARLIN SENIOR HOLDINGS LIMITED
    S
    Registered number 08215555
    icon of address16-22, Grafton Road, Worthing, England, BN11 1QP
    Limited in Companies House Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    icon of addressMarlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMarlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMarlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.