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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 2
  • 1
    Hyldahn, Henrik
    Chief Executive Officer born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Christian Siemers Haunso
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 9
  • 1
    Gregory, Karsten Nelboe
    Group Cfo born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Antero, Felix Jonathan Etis
    Lawyer, General Counsel & Chief Compliance Officer born in June 1974
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Poulsen, Jens Lorens
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-12 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Mordhorst, Hans-christian
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2024-04-08 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Sasikumar, Sreenath
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ 2024-08-19
    OF - Director → CIF 0
  • 6
    Greensmith, Paul John
    Group Cfo born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 7
    Ball, Leanne
    Deputy General Counsel born in December 1984
    Individual
    Officer
    icon of calendar 2024-08-19 ~ 2024-12-05
    OF - Director → CIF 0
  • 8
    Challinor, Adrian Paul
    Product Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2018-10-12
    OF - Director → CIF 0
  • 9
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2015-11-12 ~ 2018-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MARCURA UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARCURA UK LIMITED
    Info
    Registered number 09869350
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 2015-11-12 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.