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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 3
  • 1
    Wong, Thomas C
    Born in November 1977
    Individual (30 offsprings)
    Officer
    2021-04-05 ~ now
    OF - Director → CIF 0
    Wong, Thomas
    Individual (30 offsprings)
    Officer
    2021-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Sawford, Chris Charles
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 3
    545, 545 Washington Blvd, Jersey City, Nj 07310-1686, United States
    Corporate (14 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 17
  • 1
    Schofield, Robert Anthony
    Chartered Accountant born in April 1971
    Individual (7 offsprings)
    Officer
    2016-09-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Hall, John Leslie
    Born in October 1949
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Van Rooyen, Edwyn
    Born in September 1978
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2018-10-08
    OF - Director → CIF 0
  • 4
    Lyndon, Andrew
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Robinson, James Nicholas
    Venture Capitalist born in May 1983
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 6
    Figgins, Paul
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2013-03-21 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Pendle, Joe
    Company Director born in July 1962
    Individual
    Officer
    2018-06-20 ~ 2022-09-05
    OF - Director → CIF 0
  • 8
    Knott, Gordon Peter
    Born in February 1971
    Individual
    Officer
    2013-03-21 ~ 2013-12-11
    OF - Director → CIF 0
  • 9
    Della Rocca, Richard
    Executive born in August 1958
    Individual
    Officer
    2018-10-08 ~ 2022-11-07
    OF - Director → CIF 0
  • 10
    Crowe, Steven
    Born in December 1974
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2018-06-20
    OF - Director → CIF 0
    Crowe, Steven
    Chartered Accountant born in December 1974
    Individual (1 offspring)
    2018-10-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Thompson, Kenneth Edward
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ 2021-04-05
    OF - Director → CIF 0
    Thompson, Kenneth
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ 2021-04-05
    OF - Secretary → CIF 0
  • 12
    Becker, Philip John
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2018-02-23
    OF - Director → CIF 0
  • 13
    Srokowski, Michael Jan
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2013-03-04 ~ 2018-06-20
    OF - Director → CIF 0
  • 14
    Hewitt, Paul William
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2013-04-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 15
    6, Rue Eugène Ruppert, 2453, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2018-06-20 ~ 2020-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    39, Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-07-24 ~ 2018-06-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London, United Kingdom
    Active Corporate (7 parents, 98 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MARVEL NEWCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARVEL NEWCO LIMITED
    Info
    Registered number 08427890
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MARVEL NEWCO LIMITED
    S
    Registered number 08427890
    Paston House, Princes Street, Norwich, Norfolk, United Kingdom, NR3 1AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VALIDUS-IVC LTD - 2020-11-02
    22 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.