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 6
  • 1
    Lawrence, Stephen Andrew
    Company Director born in January 1961
    Individual (56 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Lawrence
    Born in January 1961
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whittingham, Jonathan
    Director born in December 1975
    Individual (72 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Niki Maxine
    Director born in February 1943
    Individual (326 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (338 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Lax, Nigel William Hubert
    Company Director born in October 1957
    Individual (45 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 6
    MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Cole, Terence Shelby
    Company Director born in August 1932
    Individual (326 offsprings)
    Officer
    2015-07-10 ~ 2023-05-02
    OF - Director → CIF 0
parent relation
Company in focus

MARCOL INDUSTRIAL FILTON LTD

Previous name
MSF (FILTON) LIMITED - 2015-04-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MARCOL INDUSTRIAL FILTON LTD
    Info
    MSF (FILTON) LIMITED - 2015-04-16
    Registered number 09514819
    10 Upper Berkeley Street, London W1H 7PE
    Private Limited Company incorporated on 2015-03-27 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • MARCOL INDUSTRIAL FILTON LTD
    S
    Registered number 09514819
    10, Upper Berkeley Street, London, United Kingdom, W1H 7PE
    CIF 1
  • MARCOL INDUSTRILA FILTON LTD
    S
    Registered number 09514819
    10, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2015-05-11 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.