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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 13
  • 1
    Speakman, David
    Director born in August 1971
    Individual (45 offsprings)
    Officer
    2018-08-15 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-01-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 3
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Paul Gregory
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2018-08-15 ~ 2022-05-03
    OF - Director → CIF 0
    Reed, Paul Gregory
    Company Director born in January 1968
    Individual (32 offsprings)
    2023-12-22 ~ 2025-02-14
    OF - Director → CIF 0
  • 5
    Stainier, Benoit Jean Paul Marie Albert
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Wilcock, Jack David
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Devin, Mark
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 10
    Coffey, Martyn
    Chief Executive Officer born in October 1962
    Individual (93 offsprings)
    Officer
    2022-05-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    MARSHALLS GROUP LIMITED
    - now 00481574 05100353... (more)
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS PLC - 2004-07-08
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2022-12-14 ~ 2026-02-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    MONTY BIDCO LIMITED
    12144582
    Marley Limited, Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ 2022-12-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    ETEX (EXTERIORS) UK LIMITED - now 00486100 11652584
    MARLEY ETERNIT LIMITED
    - 2019-01-03 00486100 11652584
    MARLEY BUILDING MATERIALS LIMITED - 2005-07-04
    MARLEY DISTRIBUTION LIMITED - 2005-03-07
    THERMALITE LIMITED - 1992-10-01
    Marley, Lichfield Road, Branston, Burton-on-trent, Staffordshire
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2018-08-15 ~ 2019-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARLEY LIMITED

Period: 2018-10-19 ~ now
Company number: 11519291
Registered names
MARLEY LIMITED - now 00290797
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Related profiles found in government register
  • MARLEY LIMITED
    Info
    MARLEY UK HOLDING LIMITED - 2018-10-19
    Registered number 11519291
    Marley Limited Lichfield Road, Branston, Burton-on-trent DE14 3HD
    PRIVATE LIMITED COMPANY incorporated on 2018-08-15 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • MARLEY LIMITED
    S
    Registered number 11519291
    -, Lichfield Road, Branston, Burton-on-trent, Staffordshire, England, DE14 3HD
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    MARLEY (U.K.) LIMITED
    - now 11737524 00215159
    ETEX (U.K.) LIMITED - 2019-01-03
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MARLEY BUILDING MATERIALS LIMITED
    05499943 01698861... (more)
    1 High Street Mews, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    2019-09-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MARLEY DISTRIBUTION LIMITED
    11746127 05388067... (more)
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-02 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    MARLEY FINANCE LIMITED
    11746089
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-02 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    MARLEY FLOORS LIMITED
    11746106
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-02 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    MARLEY GROUP (U.K.) LIMITED
    12383181
    1 High Street Mews, Wimbledon Village, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    MARLEY HOLDINGS LIMITED
    06333500
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    MARLEY PROPERTIES LIMITED
    11746085 00291986... (more)
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-02 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    MARLEY PROPERTY HOLDINGS LIMITED
    - now 05264524
    MARLEYS LIMITED - 2018-10-19
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    MARLEY TILES U.K. LIMITED
    - now 12524076
    MARLEY GROUP LIMITED
    - 2021-08-31 12524076
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-18 ~ now
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    MARLY LIMITED
    05323348
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    THE MARLEY ROOF TILE COMPANY LIMITED
    11746083 01858735... (more)
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-02 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    THE MARLEY TILE COMPANY LIMITED
    11456964
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    VIRIDIAN SOLAR LIMITED
    - now 04501938 05748890
    VIRIDIAN CONCEPTS LIMITED
    - 2021-09-27 04501938
    TAYVIN 294 LIMITED - 2003-03-13
    68 Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2021-04-01 ~ 2026-02-05
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 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.