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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
    Beach, Jonathan
    Director born in September 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Ramirez, Ernesto Alonzo
    Director born in November 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    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
Ceased 15
  • 1
    Carlson, Christopher Hamilton
    Director born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2018-08-06
    OF - Director → CIF 0
  • 2
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    Fellows, Edward William
    Investment Director born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2020-11-13
    OF - Director → CIF 0
    Fellows, Edward William
    Director born in December 1977
    Individual (303 offsprings)
    icon of calendar 2023-01-11 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Ludlow, Sharna
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Keelan, Edward
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2016-11-02
    OF - Director → CIF 0
  • 7
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 8
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2023-01-11
    OF - Director → CIF 0
  • 9
    Tucker, Matthew
    Accountant born in May 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 10
    Setchell, Matthew George
    Investment Director born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2016-10-14
    OF - Director → CIF 0
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    icon of calendar 2020-11-13 ~ 2021-07-02
    OF - Director → CIF 0
  • 11
    Senior, Tim
    Financier born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-10-12
    OF - Director → CIF 0
  • 12
    icon of addressFirst Floor, 18 Park Place, Cardiff, Wales, Wales
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address6th Floor, 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-14 ~ 2021-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 446 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2025-09-01
    PE - Secretary → CIF 0
  • 15
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-10-14 ~ 2020-07-30
    PE - Director → CIF 0
    2020-11-13 ~ 2021-07-02
    PE - Director → CIF 0
parent relation
Company in focus

MARDEN POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • MARDEN POWER LIMITED
    Info
    Registered number 09415916
    icon of address6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2015-02-02 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.