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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Richardson, Peter Charles
    Director born in November 1959
    Individual (54 offsprings)
    Officer
    2013-07-23 ~ 2020-01-23
    OF - Director → CIF 0
  • 2
    Taggart, Charlotte
    Individual (181 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Page, David
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2013-07-19 ~ 2015-11-05
    OF - Director → CIF 0
  • 5
    Usher, Derek George
    Director born in December 1965
    Individual (44 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Khan, Tariq
    Individual (25 offsprings)
    Officer
    2013-07-19 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 7
    Wellinghoff, Willem
    Individual (24 offsprings)
    Officer
    2014-02-10 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 8
    Stannard, Kenneth John
    Director born in March 1966
    Individual (77 offsprings)
    Officer
    2013-07-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Bassett, Lucy Marie
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 11
    Jenkins, Paul
    Born in November 1969
    Individual (49 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2020-05-12
    OF - Director → CIF 0
  • 13
    Morris, Jonathan Barrie
    Director born in October 1975
    Individual (35 offsprings)
    Officer
    2020-05-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Graham, Jonathan Andrew
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 15
    CABOT CREDIT MANAGEMENT LIMITED
    - now 05754978
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20 05754978
    CABOT CREDIT MANAGEMENT LIMITED
    - 2017-11-09 05754978
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1, Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARLIN UNRESTRICTED HOLDINGS LIMITED

Period: 2013-07-19 ~ now
Company number: 08617335
Registered name
MARLIN UNRESTRICTED HOLDINGS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • MARLIN UNRESTRICTED HOLDINGS LIMITED
    Info
    Registered number 08617335
    Marlin House, 16-22 Grafton Road, Worthing BN11 1QP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-19 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • MARLIN UNRESTRICTED HOLDING LIMITED
    S
    Registered number 08617335
    Marlin House, Grafton Road, Worthing, England, BN11 1QP
    Limited in Companies House Cardiff, England
    CIF 1
  • MARLIN UNRESTRICTED HOLDINGS LIMITED
    S
    Registered number 08617335
    16-22 Marlin House, Grafton Road, Worthing, England, BN11 1QP
    Limited in Companies House Cardiff, England
    CIF 2
  • MARLIN UNRESTRICTED HOLDINGS LIMITED
    S
    Registered number 08617335
    Marlin House, 16-22 Grafton Road, Worthing, England, BN11 1QP
    Limited in Companies House Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CABOT FINANCIAL PORTFOLIOS LIMITED
    - now 08584320
    MARLIN EUROPE VII LIMITED - 2014-07-09
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MARLIN EUROPE IX LIMITED
    08584323 06145019... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MARLIN EUROPE V LIMITED
    08260772 08260821... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MARLIN EUROPE VI LIMITED
    08260821 08584320... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    MARLIN EUROPE X LIMITED
    08584325 08584323... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 6
    MDB COLLECTION SERVICES LIMITED
    - now 08584322
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.