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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 17
  • 1
    Gleeson, Matthew John
    Associate Director born in December 1975
    Individual (7 offsprings)
    Officer
    2021-03-12 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Martinez-navas, Guillermo
    Born in May 1980
    Individual (36 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Chinthongprasert, Passanon
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Everitt, Helen
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 5
    Wort, Anthony James
    Director born in September 1977
    Individual (44 offsprings)
    Officer
    2021-08-25 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Mcmahon, Stewart Oliver
    Born in October 1985
    Individual (13 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Banomyong, Smith
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2023-03-02 ~ 2024-07-19
    OF - Director → CIF 0
  • 9
    Porter, Matthew
    Banker born in April 1977
    Individual (51 offsprings)
    Officer
    2021-08-25 ~ 2024-09-12
    OF - Director → CIF 0
  • 10
    Lavinal, Benoit Nicolas
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-12-20 ~ 2026-03-17
    OF - Director → CIF 0
  • 11
    Agarwal, Nischal
    Division Director born in December 1980
    Individual (54 offsprings)
    Officer
    2021-03-12 ~ 2021-06-28
    OF - Director → CIF 0
  • 12
    Ward, Sharn Barbara
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2024-12-20 ~ 2026-03-17
    OF - Director → CIF 0
  • 13
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (40 offsprings)
    Officer
    2021-06-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 14
    Northam, Edward Patrick
    Executive Director born in October 1968
    Individual (90 offsprings)
    Officer
    2021-03-12 ~ 2023-03-02
    OF - Director → CIF 0
  • 15
    Kurmarohita, Ravi
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 16
    MARYLAND INVESTCO LIMITED
    13744006
    C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    GREEN INVESTMENT GROUP INVESTMENTS LIMITED
    SC576143 09243327... (more)
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 28 offsprings)
    Person with significant control
    2021-03-12 ~ 2023-03-02
    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

MARYLAND HOLDCO LIMITED

Period: 2021-03-12 ~ now
Company number: 13262637
Registered name
MARYLAND HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARYLAND HOLDCO LIMITED
    Info
    Registered number 13262637
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-12 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • MARYLAND HOLDCO LIMITED
    S
    Registered number 13262637
    C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GT R4 HOLDINGS LIMITED
    13272588
    C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2021-03-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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