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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 5
  • 1
    Burton, Gary Lee
    Born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Sanderson, Malcolm Nicholas
    Born in March 1959
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Stein, Gavin Oscar
    Born in October 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Harries, Paul Ronayne
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 5
    MAREF TOPCO LTD
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    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
Ceased 9
  • 1
    Gilbard, Marc Edward Charles
    Director born in May 1962
    Individual (129 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Morgan, Paul David
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Shaw, Kevin Anthony
    Director born in October 1977
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2023-02-21
    OF - Director → CIF 0
  • 5
    Bruhn, Michael
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2019-11-28
    OF - Director → CIF 0
    icon of calendar 2022-05-12 ~ 2025-03-07
    OF - Director → CIF 0
  • 6
    Austen, Jonathan Martin
    Cheif Financial Officer born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Ferguson-davie, Charles John
    Director born in October 1978
    Individual (117 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2017-03-06
    OF - Director → CIF 0
    Ferguson-davie, Charles John
    Fund Manager born in October 1978
    Individual (117 offsprings)
    icon of calendar 2019-11-28 ~ 2025-03-26
    OF - Director → CIF 0
  • 8
    Poulsen, Henrik Nohr
    Managing Director, Global Strategic Partnerships A born in October 1967
    Individual
    Officer
    icon of calendar 2019-11-28 ~ 2022-05-12
    OF - Director → CIF 0
  • 9
    Johnston, Saira Jane
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2017-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AUDLEY GROUP LIMITED

Previous name
MAREF BIDCO LIMITED - 2016-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AUDLEY GROUP LIMITED
    Info
    MAREF BIDCO LIMITED - 2016-12-12
    Registered number 09906780
    icon of address65 High Street, Egham TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • AUDLEY GROUP LIMITED
    S
    Registered number 09906780
    icon of address65, High Street, Egham, Surrey, United Kingdom, TW20 9EY
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    ELEGY (NO. 11) PLC - 2004-07-09
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    icon of address65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-07-02 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    icon of address65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    icon of address65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    icon of address65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of address10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-30 ~ 2024-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    icon of address10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2024-10-01
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 3
    icon of address65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-12 ~ 2019-11-27
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.