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 2
  • 1
    Jones, Scott Paul
    Born in April 1975
    Individual (25 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Lovegrove, Paul Daniel
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bode, Clive Denis
    Director born in June 1943
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ 2020-10-15
    OF - Director → CIF 0
parent relation
Company in focus

MARRON GROUP UK HOLDINGS LIMITED

Previous name
BGH BIDCO UK LIMITED - 2021-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARRON GROUP UK HOLDINGS LIMITED
    Info
    BGH BIDCO UK LIMITED - 2021-03-17
    Registered number 11846150
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire OX14 1UJ
    Private Limited Company incorporated on 2019-02-25 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • MARRON GROUP UK HOLDINGS LIMITED
    S
    Registered number 11846150
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MARRON GROUP UK HOLDINGS LIMITED
    S
    Registered number 11846150
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UJ
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    IBT UK HOLDINGS LIMITED - 2008-03-04
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2020-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Sae Institute Georgia House, 38 Pall Mall, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 EUR2022-04-30
    Person with significant control
    2022-02-03 ~ 2022-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.