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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 3
  • 1
    Cahill, William, Mr.
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Sani, Jarnail Singh
    General Manager born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 3
    GRIFFITH LABORATORIES (UK) LIMITED - 1986-01-06
    GRIFFITH LABORATORIES LIMITED - 2016-05-19
    icon of addressCotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ormrod, Christopher
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2021-07-23
    OF - Director → CIF 0
    Mr Christopher Ormrod
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ 2021-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bancroft, Richard Lee
    Director born in November 1950
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2021-07-23
    OF - Director → CIF 0
    Mr Richard Lee Bancroft
    Born in November 1950
    Individual (78 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ 2021-07-23
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Keating, Andrew Lawrence
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Keating, Michelle
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2021-07-23
    OF - Director → CIF 0
    Keating, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 5
    Frost, William Charles
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Abida, Tarik
    Finance Director born in January 1977
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Roekel, Wim Van
    European President born in June 1970
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2024-04-30
    OF - Director → CIF 0
    Roekel, Wim Van
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 8
    Cardale, David Michael
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2021-07-23
    OF - Director → CIF 0
  • 9
    Highnam, James William
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2021-07-23
    OF - Director → CIF 0
parent relation
Company in focus

MARKUS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARKUS HOLDINGS LIMITED
    Info
    Registered number 11457032
    icon of addressCotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton DE55 4NN
    Private Limited Company incorporated on 2018-07-10 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • MARKUS HOLDING LIMITED
    S
    Registered number 11457032
    icon of addressMurray Way, Wincanton Business Park, Wincanton, Somerset, United Kingdom, BA9 9RS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE FLAVOURWORKS GROUP LIMITED - 2022-05-05
    TOLMAIN LIMITED - 1989-03-31
    MARKUS PRODUCTS LIMITED - 2018-04-19
    icon of addressCotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.