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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 17
  • 1
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (139 offsprings)
    Officer
    2022-10-11 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Roddis, Simon James Edward
    Investment Manager born in December 1968
    Individual (53 offsprings)
    Officer
    2016-04-22 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Crichton, John Leslie
    Director born in November 1970
    Individual (64 offsprings)
    Officer
    2016-07-29 ~ 2017-05-30
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Cfo born in February 1964
    Individual (293 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 6
    Robinson, Matthew James
    Investment Manager born in October 1974
    Individual (17 offsprings)
    Officer
    2016-04-22 ~ 2020-03-23
    OF - Director → CIF 0
  • 7
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (74 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 8
    Corcoran, Michael John
    Director born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 9
    Beeston, Kevin Stanley
    Director born in September 1962
    Individual (29 offsprings)
    Officer
    2016-12-07 ~ 2020-03-23
    OF - Director → CIF 0
  • 10
    Yates, William John
    Solicitor born in February 1981
    Individual (159 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    OF - Director → CIF 0
  • 11
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (165 offsprings)
    Officer
    2016-12-07 ~ 2020-03-23
    OF - Director → CIF 0
  • 12
    Hughes, Gareth
    Director born in January 1974
    Individual (49 offsprings)
    Officer
    2016-07-29 ~ 2022-10-11
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 14
    ICG MANAGER LIMITED - now
    INTERMEDIATE CAPITAL MANAGERS LIMITED
    - 2025-07-21 02327504
    MAGMET LIMITED - 1989-02-02
    Juxon House, 100 St. Paul's Churchyard, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    PE - Has significant influence or controlCIF 0
  • 15
    FREE FLOW BIDCO LIMITED
    - now 12155357
    AGHOCO 1878 LIMITED - 2019-10-07
    47, Queen Anne Street, Marylebone, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-03-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    OF - Director → CIF 0
    2015-10-26 ~ 2016-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSTON CORPORATE LIMITED

Period: 2016-09-29 ~ now
Company number: 09840186
Registered names
MARSTON CORPORATE LIMITED - now
DE FACTO 2213 LIMITED - 2016-04-22 12531520... (more)
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
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-09-29
    Registered number 09840186
    12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • MARSTON CORPORATE LIMITED
    S
    Registered number 9840186
    12th 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 1
  • 1
    MAGENTA PIKCO LIMITED
    - now 09840209
    DE FACTO 2211 LIMITED
    - 2016-04-22 09840209 12922778... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.