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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 12
  • 1
    Abida, Tarik
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Keating, Andrew Lawrence
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2018-07-10 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Cardale, David Michael
    Born in December 1947
    Individual (11 offsprings)
    Officer
    2018-07-10 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Bancroft, Richard Lee
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2018-07-10 ~ 2021-07-23
    OF - Director → CIF 0
    Mr Richard Lee Bancroft
    Born in November 1950
    Individual (7 offsprings)
    Person with significant control
    2018-07-10 ~ 2021-07-23
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Roekel, Wim Van
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ 2024-04-30
    OF - Director → CIF 0
    Roekel, Wim Van
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 6
    Frost, William Charles
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Cahill, William, Mr.
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Ormrod, Christopher
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2018-07-10 ~ 2021-07-23
    OF - Director → CIF 0
    Mr Christopher Ormrod
    Born in December 1962
    Individual (20 offsprings)
    Person with significant control
    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
  • 9
    Keating, Michelle
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ 2021-07-23
    OF - Director → CIF 0
    Keating, Michelle
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 10
    Highnam, James William
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2018-07-10 ~ 2021-07-23
    OF - Director → CIF 0
  • 11
    Sani, Jarnail Singh
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 12
    GRIFFITH FOODS LIMITED
    - now 00954742
    GRIFFITH LABORATORIES LIMITED - 2016-05-19
    GRIFFITH LABORATORIES (UK) LIMITED - 1986-01-06
    Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

MARKUS HOLDINGS LIMITED

Period: 2018-07-10 ~ now
Company number: 11457032
Registered name
MARKUS HOLDINGS LIMITED - now
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
    Cotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton DE55 4NN
    PRIVATE LIMITED COMPANY incorporated on 2018-07-10 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • MARKUS HOLDING LIMITED
    S
    Registered number 11457032
    Murray 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 1
  • 1
    GRIFFITH FOODS WINCANTON LTD
    - now 02341727
    THE FLAVOURWORKS GROUP LIMITED
    - 2022-05-05 02341727
    MARKUS PRODUCTS LIMITED - 2018-04-19
    TOLMAIN LIMITED - 1989-03-31
    Cotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton, England
    Active Corporate (15 parents)
    Person with significant control
    2018-08-17 ~ now
    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

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