logo
explain how to read the page

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 6
  • 1
    Kurmarohita, Ravi
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Sharn Barbara
    Born in September 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Chinthongprasert, Passanon
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Lavinal, Benoit Nicolas
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-02 ~ 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
Ceased 9
  • 1
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Gleeson, Matthew John
    Associate Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ 2022-04-19
    OF - Director → CIF 0
  • 3
    Northam, Edward Patrick
    Executive Director born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2023-03-02
    OF - Director → CIF 0
  • 4
    Wort, Anthony James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-25 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Everitt, Helen
    Individual
    Officer
    icon of calendar 2021-03-12 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 6
    Porter, Matthew
    Banker born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ 2024-09-12
    OF - Director → CIF 0
  • 7
    Agarwal, Nischal
    Division Director born in December 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2021-06-28
    OF - Director → CIF 0
  • 8
    Banomyong, Smith
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2023-03-02 ~ 2024-07-19
    OF - Director → CIF 0
  • 9
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2021-03-12 ~ 2023-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARYLAND HOLDCO LIMITED

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
    icon of addressC/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-12 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • MARYLAND HOLDCO LIMITED
    S
    Registered number 13262637
    icon of addressC/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
Active 1
  • icon of addressC/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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