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
    Court, James Mark
    Chartered Accountant born in October 1967
    Individual (8 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Fathallah, Doaa Abdel
    Lawyer born in December 1970
    Individual (12 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Van Strien, Ariette
    Chief Executive Officer born in June 1967
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    MAZE 2 LIMITED
    Ground Floor, 107, Power Road, Chiswick, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-12-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Silvernale, Daniel Joseph
    Chief Financial Officer born in October 1962
    Individual
    Officer
    2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Wheeler, Wesley Potter
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2013-02-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 3
    Arriaga Arias, Luis
    District Manager born in October 1968
    Individual
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Sanford Johnson, Emily
    Legal Counsel born in October 1971
    Individual (1 offspring)
    Officer
    2022-08-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 6
    Mozzali, Joseph
    Vp Of Finance born in September 1970
    Individual
    Officer
    2018-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    O'connell, Christopher John
    Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Corrway, Brian
    Accountant born in September 1971
    Individual (9 offsprings)
    Officer
    2013-12-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 9
    Gravatt, Andrew Scott
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 10
    Firestone, Jeffrey David
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 11
    Stewardson, Peter Raoul
    Legal Attorney born in October 1964
    Individual (10 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 12
    Bailey, James David
    Lawyer born in September 1981
    Individual (9 offsprings)
    Officer
    2013-02-14 ~ 2013-09-10
    OF - Director → CIF 0
    Bailey, James David
    Individual (9 offsprings)
    Officer
    2013-02-14 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 13
    Gullan, Alan Graham Hugh
    Accountant born in March 1960
    Individual (17 offsprings)
    Officer
    2013-08-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Menzies, Steve John
    Chief Financial Officer born in October 1954
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2016-12-22
    OF - Director → CIF 0
  • 15
    Simpson, Lindsey Paige
    Cfo, Marken born in June 1989
    Individual
    Officer
    2023-09-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Steuer, Yifat
    Chief Accounting Officer And Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 17
    Abascal, Marion Jacqueline Michelle
    Accountant born in December 1978
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2014-12-11
    OF - Director → CIF 0
    Abascal, Marion Jacqueline Michelle
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 18
    Ground Floor, 107 Power Road, Chiswick, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARKEN SERVICES LIMITED

Previous name
PFI (UK) HOLDINGS LIMITED - 2013-10-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARKEN SERVICES LIMITED
    Info
    PFI (UK) HOLDINGS LIMITED - 2013-10-24
    Registered number 08403923
    Ground Floor 107 Power Road, Chiswick, London W4 5PY
    Private Limited Company incorporated on 2013-02-14 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • MARKEN SERVICES LIMITED
    S
    Registered number 08403923
    Ground Floor, 107, Power Road, Chiswick, London, United Kingdom, W4 5PY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.