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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 address16-22, Grafton Road, Worthing, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    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
  • 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
    Wellinghoff, Willem
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 4
    Taggart, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Lawford, Jason
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2012-10-26
    OF - Director → CIF 0
  • 7
    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
  • 8
    Khan, Tariq
    Individual
    Officer
    icon of calendar 2013-06-04 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    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
parent relation
Company in focus

MARLIN INTERMEDIATE HOLDINGS LIMITED

Previous names
MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MARLIN INTERMEDIATE HOLDINGS LIMITED
    Info
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    MARLIN INTERMEDIATE HOLDINGS PLC - 2013-06-04
    Registered number 08248105
    icon of addressMarlin House, 16-22 Grafton Road, Worthing, West Sussex BN11 1QP
    PRIVATE LIMITED COMPANY incorporated on 2012-10-10 and dissolved on 2023-02-07 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • MARLIN INTERMEDIATE HOLDINGS PLC
    S
    Registered number 08248105
    icon of addressMarlin House, Grafton Road, Worthing, England, BN11 1QP
    Public Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMarlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.