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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Gaze, Peter Michael Reeder
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    2016-01-14 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2022-02-17 ~ 2025-08-04
    OF - Director → CIF 0
  • 3
    Allen, Matthew James
    Individual (1 offspring)
    Officer
    2017-09-09 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 4
    Ashcroft, Michael Anthony, Lord
    Businessman born in March 1946
    Individual (31 offsprings)
    Officer
    2024-03-18 ~ 2025-08-04
    OF - Director → CIF 0
    Lord Michael Ashcroft
    Born in March 1946
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2024-06-03 ~ 2025-08-04
    OF - Director → CIF 0
  • 7
    Quinn, Kevin
    Director born in May 1960
    Individual (77 offsprings)
    Officer
    2018-12-04 ~ 2024-06-03
    OF - Director → CIF 0
  • 8
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (137 offsprings)
    Officer
    2016-01-14 ~ 2024-03-18
    OF - Director → CIF 0
  • 9
    Addison Horsley, Rachel Bernadette
    Director born in May 1970
    Individual (86 offsprings)
    Officer
    2021-11-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 10
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (286 offsprings)
    Officer
    2018-01-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 11
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2025-08-04
    OF - Director → CIF 0
  • 13
    Jackson, Nigel Keith
    Director born in August 1955
    Individual (71 offsprings)
    Officer
    2016-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 15
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (96 offsprings)
    Officer
    2016-01-14 ~ 2019-03-31
    OF - Director → CIF 0
    O'neill, Derek
    Individual (96 offsprings)
    Officer
    2016-01-14 ~ 2017-09-09
    OF - Secretary → CIF 0
  • 16
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 17
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2016-01-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 18
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 19
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 06434091... (more)
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2025-08-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLOWE LIMITED

Period: 2025-08-18 ~ now
Company number: 09952391
Registered names
MARLOWE LIMITED - now 09518744... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MARLOWE LIMITED
    Info
    MARLOWE PLC - 2025-08-18
    Registered number 09952391
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-14 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • MARLOWE LIMITED
    S
    Registered number 09952391
    Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Company in Register Of Companies, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • MARLOWE PLC
    S
    Registered number 09952391
    20, Grosvenor Place, London, England, SW1X 7HN
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ADVANCE ENVIRONMENTAL LIMITED
    03735393
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2024-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BARBOUR EHS LIMITED
    - now 13425399
    INFORMA EHS LIMITED
    - 2021-07-30 13425399
    20 Grosvenor Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-07-30 ~ 2024-05-31
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    CEDREC INFORMATION SYSTEMS LIMITED
    04160529
    20 Grosvenor Place, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2022-05-24 ~ 2024-05-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    CIRRUS HOLDCO LIMITED - now
    VANTIFY LIMITED - 2025-04-01
    CIRRUS HOLDCO LIMITED
    - 2024-11-13 12533176
    WOODFIELD PROPCO LIMITED
    - 2020-06-22 12533176
    20 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-03-25 ~ 2024-05-31
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    CORE STREAM LTD
    - now 05157767
    EXACTION LIMITED - 2013-02-13
    20 Grosvenor Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-07-16 ~ 2024-05-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    DUCTCLEAN (UK) LIMITED
    03639301
    Compass House, Manor Royal, Crawley, West Sussex, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2020-03-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    IMSM LIMITED - now
    IMSM HOLDINGS LIMITED
    - 2025-07-25 11270350
    20 Grosvenor Place, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2023-07-25 ~ 2024-05-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED
    03067339
    20 Grosvenor Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2023-07-25 ~ 2024-05-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (14 parents, 58 offsprings)
    Person with significant control
    2016-05-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    N-OV8 GROUP LIMITED
    - now 06389937
    NOV8 GROUP LIMITED - 2008-02-18
    ST JAMES PARADE (94) LIMITED - 2007-12-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ 2023-06-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    NILE HOLDCO LIMITED
    13085521
    20 Grosvenor Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2022-11-29
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    OPTIMA HEALTH GROUP LIMITED
    - now 09621608
    OPTIMA HEALTH GROUP PLC - 2021-12-08
    OPTIMA HEALTH GROUP LIMITED - 2021-09-10
    OH ASSIST GROUP LIMITED - 2018-10-12
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ 2022-12-19
    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
  • 13
    OPTIMA HEALTH PLC
    - now 13886031 08705343
    OPTIMA HEALTH LTD
    - 2024-09-23 13886031 08705343
    MARLOWE OCCUPATIONAL HEALTH GROUP LTD
    - 2024-09-10 13886031
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2022-02-01 ~ 2024-09-26
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    PCS ASBESTOS CONSULTANTS LIMITED
    - now 06999763
    PCS ASBESTOS LIMITED - 2009-10-22
    20 Grosvenor Place, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2023-02-01 ~ 2023-06-28
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    VANTIFY LIMITED - now
    WILLIAM MARTIN COMPLIANCE LIMITED
    - 2025-04-01 05277497
    WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED
    - 2020-08-01 05277497
    WM COMPLIANCE SOLUTIONS LIMITED - 2005-06-08
    20 Grosvenor Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ 2024-05-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    VINCI LEGAL LIMITED
    06422362
    20 Grosvenor Place, London, England
    Active Corporate (20 parents)
    Person with significant control
    2021-10-04 ~ 2024-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    WILLIAM MARTIN 2018 LIMITED
    - now 10833345
    IVOR ROY LIMITED
    - 2019-01-15 10833345
    20 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ 2024-05-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.