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
2
- 1
Mcdonald, Paul Anthony
Individual (1 offspring)Officer2009-08-12 ~ dissolvedOF - Secretary → CIF 0 - 2
Mcdonald, Susan Anne
Procurement Consultant born in October 1956Individual (1 offspring)Officer2009-08-12 ~ dissolvedOF - Director → CIF 0Mrs Susan Anne Mcdonald
Born in October 1956Individual (1 offspring)Person with significant control2016-07-31 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Redpath, Denise
Director born in January 1956Individual (40 offsprings)Officer2009-08-12 ~ 2009-08-12OF - Director → CIF 0 - 279 Chichester Street, BelfastActive Corporate (4 parents, 57 offsprings)Equity (Company account)1 GBP2024-03-31Officer2009-08-12 ~ 2009-08-12PE - Director → CIF 0
Company in focus
MARLBOROUGH PROCUREMENT CONSULTANTS LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number NI073461
MARLBOROUGH PROCUREMENT CONSULTANTS LTD
Info29 Springmount Road, Ballygowan, Newtownards, County Down BT23 6NFPRIVATE LIMITED COMPANY incorporated on 2009-08-12 and dissolved on 2017-03-07 (7 years 6 months). The company status is Dissolved.CIF 0 MARLBOROUGH SECRETARIES LIMITED
SRegistered number missingFloor 2, Albert House, South Esplanade, St Peter Port, Guernsey, GY1 3AJCIF 1 CIF 2MARLBOROUGH TRUST COMPANY LIMITED
SRegistered number missingPo Box 19, Albert House, South Esplanade, St Peter Port, Guernsey, GY1 3AJCIF 3
Offspring entities and appointments
Active
3
- 12nd Floor Albert House South Esplanade, St Peters Port, GuernseyConverted / Closed Corporate (3 parents)Officer2013-03-21 ~ nowCIF 30 - Director → ME
- 24 Aztec Row, Berners Road, LondonDissolved Corporate (3 parents)Officer2007-07-24 ~ dissolvedCIF 17 - Director → ME
- 3P.o. Box 3146 Akara Building, Main Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-02-13 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OEOfficerResponsible for hold shares under trust for the overseas entity2023-03-15 ~ nowCIF 18 - Managing Officer → ME
Ceased
25
- 15, Willow House Oldfield Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (3 parents)Officer2008-12-22 ~ 2011-01-01CIF 20 - Director → ME
- 2Po Box 5 Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (3 parents)Officer2009-07-30 ~ 2010-07-30CIF 13 - Director → ME
- 3Po Box 5 Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (3 parents)Officer2009-08-12 ~ 2010-08-01CIF 3 - Director → MEOfficer2009-08-12 ~ 2010-08-01CIF 1 - Secretary → ME
- 4Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United KingdomDissolved Corporate (4 parents)Officer2009-05-20 ~ 2010-10-01CIF 28 - Director → ME
- 5Po Box 5 Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (3 parents)Officer2009-08-05 ~ 2010-08-01CIF 9 - Director → ME
- 6Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-07-31Officer2008-07-30 ~ 2008-10-31CIF 16 - Director → ME
- 7MARLBOROUGH TRUST COMPANY (UK) LIMITED - 2014-12-01Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2005-11-02 ~ 2010-10-01CIF 25 - Director → ME
- 8Po Box 5 Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (3 parents)Officer2009-08-12 ~ 2010-08-01CIF 4 - Director → MEOfficer2009-08-12 ~ 2010-08-01CIF 2 - Secretary → ME
- 9Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2014-10-02 ~ 2025-10-30CIF 29 - Director → ME
- 10Po Box 5 Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (3 parents)Officer2009-08-04 ~ 2010-08-01CIF 12 - Director → ME
- 11The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2006-02-07 ~ 2010-10-01CIF 24 - Director → ME
- 12Po Box 5 Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (3 parents)Officer2009-08-06 ~ 2010-08-01CIF 7 - Director → ME
- 138 Oakmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2005-05-17 ~ 2010-10-01CIF 27 - Director → ME
- 14Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United KingdomDissolved Corporate (3 parents)Officer2010-03-24 ~ 2011-03-01CIF 19 - Director → ME
- 15Po Box 5 Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (3 parents)Officer2009-08-05 ~ 2010-08-01CIF 10 - Director → ME
- 16Po Box 5, Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (2 parents)Officer2007-04-16 ~ 2010-10-01CIF 22 - Director → ME
- 17Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United KingdomDissolved Corporate (2 parents)Officer2007-09-14 ~ 2010-10-01CIF 21 - Director → ME
- 18Littlebury House Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-07-31Officer2008-09-08 ~ 2008-10-31CIF 14 - Director → ME
- 19Fern Hollow Rushall Lane, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Equity (Company account)312,500 GBP2017-10-31Officer2007-02-02 ~ 2010-10-01CIF 23 - Director → ME
- 20Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (3 parents)Officer2009-08-04 ~ 2010-08-01CIF 11 - Director → ME
- 21Po Box 5 Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (3 parents)Officer2009-08-06 ~ 2010-08-01CIF 8 - Director → ME
- 22Po Box 5 Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (3 parents)Officer2009-08-07 ~ 2010-08-01CIF 6 - Director → ME
- 23Po Box 5 Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (3 parents)Officer2009-08-08 ~ 2010-08-01CIF 5 - Director → ME
- 24Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-07-31Officer2008-09-08 ~ 2008-10-31CIF 15 - Director → ME
- 25Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer2005-08-11 ~ 2010-10-01CIF 26 - Director → ME
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.