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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 16
  • 1
    Morgan, Paul David
    Director born in March 1969
    Individual (48 offsprings)
    Officer
    2017-01-04 ~ 2022-08-18
    OF - Director → CIF 0
  • 2
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (147 offsprings)
    Officer
    2015-12-08 ~ 2023-02-21
    OF - Director → CIF 0
  • 3
    Stein, Gavin Oscar
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Gilbard, Marc Edward Charles
    Director born in May 1962
    Individual (206 offsprings)
    Officer
    2015-12-08 ~ 2025-03-26
    OF - Director → CIF 0
  • 5
    Austen, Jonathan Martin
    Cheif Financial Officer born in June 1956
    Individual (394 offsprings)
    Officer
    2016-12-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Johnston, Saira Jane
    Individual (131 offsprings)
    Officer
    2015-12-08 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 7
    Bruhn, Michael
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ 2019-11-28
    OF - Director → CIF 0
    2022-05-12 ~ 2025-03-07
    OF - Director → CIF 0
  • 8
    Harries, Paul Ronayne
    Born in August 1969
    Individual (52 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Kevin Anthony
    Director born in October 1977
    Individual (109 offsprings)
    Officer
    2017-01-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Ferguson-davie, Charles John
    Director born in October 1978
    Individual (175 offsprings)
    Officer
    2015-12-08 ~ 2017-03-06
    OF - Director → CIF 0
    Ferguson-davie, Charles John
    Fund Manager born in October 1978
    Individual (175 offsprings)
    2019-11-28 ~ 2025-03-26
    OF - Director → CIF 0
  • 11
    Sanderson, Malcolm Nicholas
    Born in March 1959
    Individual (95 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2020-11-02 ~ 2025-11-07
    OF - Director → CIF 0
  • 13
    Poulsen, Henrik Nohr
    Managing Director, Global Strategic Partnerships A born in October 1967
    Individual (7 offsprings)
    Officer
    2019-11-28 ~ 2022-05-12
    OF - Director → CIF 0
  • 14
    Armstrong, Christian
    Born in February 1977
    Individual (88 offsprings)
    Officer
    2025-11-07 ~ 2025-11-07
    OF - Director → CIF 0
  • 15
    BTEAR BIDCO LIMITED
    16543399
    112-116, New Oxford Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-07-23 ~ 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
  • 16
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUDLEY GROUP LIMITED

Period: 2016-12-12 ~ now
Company number: 09906780
Registered names
AUDLEY GROUP LIMITED - now
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
    65 High Street, Egham TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 3 months). 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
    65, 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 12
  • 1
    AB INCENTIVECO LIMITED
    13303856
    65 High Street, Egham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    AUDLEY COURT LIMITED
    - now 05160167 02613679... (more)
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    AUDLEY INVESTMENTS NO 1 LIMITED
    12080297 12296319... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-07-02 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 4
    AUDLEY INVESTMENTS NO 2 LIMITED
    12296319 12080297... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    AUDLEY INVESTMENTS NO 3 LIMITED
    12362979 12296319... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-12-13 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    AUDLEY INVESTMENTS NO 4 LIMITED
    12362977 12080297... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    AUDLEY INVESTMENTS NO 5 LIMITED
    15107026 12080297... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
    10938223
    10 Grosvenor Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-08-30 ~ 2024-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED
    - now 11001212
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED
    - 2017-10-30 11001212
    10 Grosvenor Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-10-06 ~ 2024-10-01
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 10
    AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED
    12152123
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ 2019-11-27
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 11
    AUDLEY WYCLIFFE MANAGEMENT LIMITED
    12372264
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 12
    MAYFIELD HOVE LIMITED
    13064363
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.