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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 6
  • 1
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Watson, Michael
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2021-12-15 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Corcoran, Michael John
    Born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Anderson, Richard John
    Born in June 1967
    Individual (27 offsprings)
    Officer
    2021-12-15 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 6
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    77, Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2021-12-15 ~ 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
parent relation
Company in focus

MARSTON TECHNOLOGIES LIMITED

Period: 2021-12-15 ~ now
Company number: 13802667
Registered name
MARSTON TECHNOLOGIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MARSTON TECHNOLOGIES LIMITED
    Info
    Registered number 13802667
    77 Shaftesbury Avenue, 3rd Floor, London W1D 5DU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • MARSTON TECHNOLOGIES LIMITED
    S
    Registered number 13802667
    77, Shaftesbury Avenue, 3rd Floor, London, United Kingdom, W1D 5DU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARSTON TECHNOLOGY INVESTMENTS LIMITED
    13803060
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.