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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 30
  • 1
    Gordon, Kirsteen Helen
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Williams, Gareth Owen
    Born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Lam, Eric Chun Fai
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Martin, Philip John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Ruston, David Allen
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Hargreaves, Timothy Edward
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Granleese, Rhian Jane
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Lind, Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 9
    Gilbert, Kirsten Eileen
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Talbot-ponsonby, Daniel Frederick
    Born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 11
    Gibbs, Richard James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    Robinson, David Edward Ashdown
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    Docherty, Andrew John
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Kenrick, Mark Lloyd
    Born in April 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 15
    Speeks, Simon John
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Oxley, Robin John George
    Born in October 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    Mounteney, Simon James
    Born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    Asquith, Julian Peter
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    Roberts, Peter David
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 20
    Prock, Thomas
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    Dauncey, Mark Peter
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    Nieuwenhuys, William Francis
    Born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    Matteucci, Gianfranco
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 24
    Gilbert, Michael John
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 25
    Round, Edward Mark
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 26
    Colombo, Jonathan Gregory
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 27
    Arends, William Gerrit
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 28
    White, Duncan Rohan
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 29
    Watkin, Timothy Lawrence Harvey
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 30
    Kian, Daniel Poh Chee
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 21
  • 1
    Wallace, Sheila Jane
    Born in February 1960
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 2
    Greene-kelly, James Patrick
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2023-04-03
    OF - LLP Member → CIF 0
  • 3
    Mr Robert Lind
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-05 ~ 2022-08-01
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Burnett-hall, Graham Dominic
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2024-08-01
    OF - LLP Member → CIF 0
  • 5
    Mr Daniel Frederick Talbot-ponsonby
    Born in October 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-11-28 ~ 2022-08-01
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mr Mark Lloyd Kenrick
    Born in April 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-01
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Hackett, Sean James
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-22 ~ 2011-02-24
    OF - LLP Designated Member → CIF 0
  • 8
    Mounteney, Simon James
    Born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2015-05-12
    OF - LLP Designated Member → CIF 0
  • 9
    Watterson, Peer
    Born in November 1971
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-03-26
    OF - LLP Member → CIF 0
  • 10
    Lord, Hilton David
    Born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2015-09-30
    OF - LLP Designated Member → CIF 0
  • 11
    Hodkinson, Keith Leonard
    Born in October 1957
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2016-01-01
    OF - LLP Designated Member → CIF 0
  • 12
    Hosford, Stewart Penrose
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ 2015-01-02
    OF - LLP Designated Member → CIF 0
  • 13
    Kinsler, Maureen Catherine
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2019-11-28
    OF - LLP Designated Member → CIF 0
    Mrs Maureen Catherine Kinsler
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-28
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Polverari, Luca
    Born in November 1971
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2013-08-01
    OF - LLP Member → CIF 0
    Polverari, Luca
    Born in April 1970
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2022-07-31
    OF - LLP Member → CIF 0
  • 15
    Moore, Michael John
    Born in August 1971
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 16
    Moreland, David
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ 2020-06-05
    OF - LLP Designated Member → CIF 0
    icon of calendar 2020-06-05 ~ 2023-02-28
    OF - LLP Designated Member → CIF 0
    Mr David Moreland
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-05
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2020-06-05 ~ 2022-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 17
    Lampe, Sigmar
    Born in May 1967
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 18
    Chapman, Paul Gilmour
    Born in April 1967
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 19
    Luckhurst, Anthony Henry William
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-22 ~ 2009-08-01
    OF - LLP Designated Member → CIF 0
  • 20
    A L SECRETARIAL SERVICES LTD
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2008-05-22 ~ 2008-08-25
    PE - LLP Designated Member → CIF 0
  • 21
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2008-05-22 ~ 2008-08-25
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MARKS & CLERK (LUXEMBOURG) LLP

Standard Industrial Classification
None Supplied - None Supplied

  • MARKS & CLERK (LUXEMBOURG) LLP
    Info
    Registered number OC337545
    icon of address15 Fetter Lane, London EC4A 1BW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-05-22 and dissolved on 2024-10-22 (16 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-22
    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.