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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 8
  • 1
    Walker, Stephen Victor Samuel
    Director born in September 1978
    Individual (18 offsprings)
    Officer
    2021-06-22 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Brenan, Coley James
    Director born in September 1978
    Individual (48 offsprings)
    Officer
    2021-06-22 ~ 2025-08-18
    OF - Director → CIF 0
  • 3
    Shah, Samir
    Individual (58 offsprings)
    Officer
    2021-08-05 ~ 2023-09-06
    OF - Secretary → CIF 0
  • 4
    Clarkson, Suzanne
    Individual (26 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Singleton, Jeffrey Philip
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Sean Piers
    Born in May 1971
    Individual (33 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Edsinger, Martin Carl
    Born in November 1983
    Individual (16 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 8
    MARLIN MIDCO LIMITED
    13470328 13470522
    Myo, 123 Victoria Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARLIN BIDCO LIMITED

Period: 2021-06-22 ~ now
Company number: 13470522
Registered name
MARLIN BIDCO LIMITED - now 13470328
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARLIN BIDCO LIMITED
    Info
    Registered number 13470522
    16-19 Canada Square, London E14 5ER
    PRIVATE LIMITED COMPANY incorporated on 2021-06-22 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • MARLIN BIDCO LIMITED
    S
    Registered number 13470522
    16-19, Canada Square, London, England, E14 5ER
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THIRD SPACE HOLDINGS LIMITED
    - now 05538574
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
    GORDONS97 LIMITED - 2006-02-28
    16-19 Canada Square, London, England
    Active Corporate (10 parents, 31 offsprings)
    Person with significant control
    2021-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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