logo
explain how to read the page

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 3
  • 1
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Marshall, Richard Anthony
    Insurance Broker born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2016-09-26
    OF - Director → CIF 0
    Mr Richard Anthony Marshall
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ 2016-09-26
    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
  • 2
    Marshall, Miriam
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 3
    Marshall, Paul Anthony
    Claims Manager born in September 1969
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2016-09-26
    OF - Director → CIF 0
  • 4
    Hall, James Andrew
    Insurance Broker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2021-08-08
    OF - Director → CIF 0
  • 5
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-09-26 ~ 2017-09-05
    OF - Director → CIF 0
  • 6
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2024-05-13
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED
    Info
    Registered number 10290398
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2016-07-21 and dissolved on 2025-02-18 (8 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED
    S
    Registered number 10290398
    icon of address2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JGWCO 233 LIMITED - 2004-07-21
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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