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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 5
  • 1
    Cheal, Simon James
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Rooke, Philip Anthony
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Jonathan Daniel
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (40 offsprings)
    Person with significant control
    icon of calendar 2020-05-29 ~ 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
  • 5
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    IRISC LONDON LIMITED - 1995-12-12
    IRISC LIMITED - 1998-10-02
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    icon of address'the Grange', Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Minshall, Simon
    Chartered Accountant born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-05-29 ~ 2023-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MARCO GROUP SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MARCO GROUP SERVICES LIMITED
    Info
    Registered number 12632131
    icon of address24 Monument Street, 4th Floor, London EC3R 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • POLO COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number 12632131
    icon of address'the Grange', Bishops Cleeve, Cheltenham, United Kingdom, GL52 8YQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    icon of address24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    CIF 1 - Secretary → ME

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