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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 4
  • 1
    Rooke, Philip Anthony
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Cheal, Simon James
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    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, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED - now
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Minshall, Simon
    Chartered Accopuntant born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    MARCO CAPITAL HOLDINGS (UK) LIMITED - now
    icon of address171, Old Bakery Street, Valletta, Malta
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-07-05 ~ 2023-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2021-07-05 ~ 2025-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MARCO CORPORATE CAPITAL LIMITED

Standard Industrial Classification
65110 - Life Insurance
65202 - Non-life Reinsurance
65201 - Life Reinsurance
65120 - Non-life Insurance

  • MARCO CORPORATE CAPITAL LIMITED
    Info
    Registered number 13492720
    icon of address24 Monument Street, 4th Floor, London EC3R 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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