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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 9
  • 1
    Hingley, Robert Charles Anthony
    Born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Gonzales-burdin, Dianna Lynn
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jeremy John Hosking
    Born in July 1958
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Diment, Joe Martin
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Ostrer, Neil Mark
    Born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Director → CIF 0
    Mr Neil Mark Ostrer
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Troup, Anna Evelyn
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Charles Richard
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Arah, William James
    Born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
    Mr William James Arah
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Prince, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Stewart, David Coldwells
    Company Non-Executive Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2023-08-10
    OF - Director → CIF 0
  • 2
    Ostrer, Neil Mark
    Investment Manager born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Webster, Bridget Oy Wah
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 4
    Hayes, Neil
    Individual
    Officer
    icon of calendar 2021-02-17 ~ 2021-11-18
    OF - Secretary → CIF 0
  • 5
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MARATHON ASSET MANAGEMENT LIMITED

Previous name
MARATHON ASSET MGMT LIMITED - 2021-08-23
Standard Industrial Classification
66300 - Fund Management Activities
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

Related profiles found in government register
  • MARATHON ASSET MANAGEMENT LIMITED
    Info
    MARATHON ASSET MGMT LIMITED - 2021-08-23
    Registered number 12131578
    icon of addressThe Floral Building, 27b Floral Street, London WC2E 9DP
    PRIVATE LIMITED COMPANY incorporated on 2019-07-31 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • MARATHON ASSET MANAGEMENT LIMITED
    S
    Registered number 12131578
    icon of address5, Upper St. Martin's Lane, London, England, WC2H 9EA
    Limited Company in England, United Kingdom
    CIF 1
  • MARATHON ASSET MANAGEMENT LIMITED
    S
    Registered number 12131578
    icon of addressOrion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MARATHON ASSET MANAGEMENT LIMITED - 2004-07-14
    GUIDESALE LIMITED - 1986-12-05
    icon of addressThe Floral Building, 27b Floral Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    NESNA LLP
    - now
    GUISEDALE LLP - 2004-07-21
    MARATHON ASSET MANAGEMENT LLP - 2021-08-23
    icon of addressOrion House, 5 Upper Saint Martins Lane, London, Greater London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE

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