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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 15
  • 1
    Reed, Paul Gregory
    Company Director born in January 1968
    Individual (32 offsprings)
    Officer
    2021-09-01 ~ 2022-05-03
    OF - Director → CIF 0
    2023-12-22 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Heaton, Dominic Mark
    Company Director born in September 1972
    Individual (50 offsprings)
    Officer
    2021-09-01 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Heaton, Dominic
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 5
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Wilcock, Jack David
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 8
    Coffey, Martyn
    Chief Executive Officer born in October 1962
    Individual (93 offsprings)
    Officer
    2022-05-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Robinson, Stuart William
    Investor born in May 1974
    Individual (30 offsprings)
    Officer
    2021-09-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Speakman, David
    Director born in August 1971
    Individual (45 offsprings)
    Officer
    2021-09-22 ~ 2023-12-22
    OF - Director → CIF 0
  • 11
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2021-09-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Booth, Richard James
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2021-09-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 13
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 14
    Devin, Mark
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 15
    MARSHALLS GROUP LIMITED
    - now 00481574 05100353... (more)
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS PLC - 2004-07-08
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2022-04-29 ~ 2026-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARLEY GROUP LIMITED

Period: 2022-05-30 ~ now
Company number: 13596495
Registered names
MARLEY GROUP LIMITED - now
MARLEY GROUP PLC - 2022-05-30
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • MARLEY GROUP LIMITED
    Info
    MARLEY GROUP PLC - 2022-05-30
    MARLEY GROUP LIMITED - 2022-05-30
    Registered number 13596495
    Lichfield Road, Branston, Burton-on-trent DE14 3HD
    PRIVATE LIMITED COMPANY incorporated on 2021-09-01 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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