logo
explain how to read the page

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
    Johnson, Martin
    Ceo born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    AGHOCO 1878 LIMITED - 2019-10-07
    icon of address47, Queen Anne Street, Marylebone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    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
  • 3
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Hughes, Gareth
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2022-10-11
    OF - Director → CIF 0
  • 3
    Roddis, Simon James Edward
    Investment Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Corcoran, Michael John
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2020-03-23
    OF - Director → CIF 0
  • 6
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 7
    Crichton, John Leslie
    Director born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-05-30
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Cfo born in February 1964
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 9
    Beeston, Kevin Stanley
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-07 ~ 2020-03-23
    OF - Director → CIF 0
  • 10
    Yates, William John
    Solicitor born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-22
    OF - Director → CIF 0
  • 11
    Robinson, Matthew James
    Investment Manager born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2020-03-23
    OF - Director → CIF 0
  • 12
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-10-26 ~ 2016-04-22
    PE - Director → CIF 0
    2015-10-26 ~ 2016-04-22
    PE - Secretary → CIF 0
  • 13
    ICG MANAGER LIMITED - now
    MAGMET LIMITED - 1989-02-02
    icon of addressJuxon House, 100 St. Paul's Churchyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    PE - Has significant influence or controlCIF 0
  • 14
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-10-26 ~ 2016-04-22
    PE - Director → CIF 0
parent relation
Company in focus

MARSTON CORPORATE LIMITED

Previous names
DE FACTO 2213 LIMITED - 2016-04-22
MAGENTA TOPCO LIMITED - 2016-09-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
84230 - Justice And Judicial Activities

Related profiles found in government register
  • MARSTON CORPORATE LIMITED
    Info
    DE FACTO 2213 LIMITED - 2016-04-22
    MAGENTA TOPCO LIMITED - 2016-04-22
    Registered number 09840186
    icon of address12th Floor One America Square, London EC3N 2LS
    Private Limited Company incorporated on 2015-10-26 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • MARSTON CORPORATE LIMITED
    S
    Registered number 9840186
    icon of address12th Floor, One America Square, London, United Kingdom, EC3N 2LS
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2211 LIMITED - 2016-04-22
    icon of address12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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