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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 47
  • 1
    Luckhurst, Anthony Henry William
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2008-08-22 ~ 2009-08-01
    OF - LLP Designated Member → CIF 0
  • 2
    Lind, Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert Lind
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2020-06-05 ~ 2022-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    Burnett-hall, Graham Dominic
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2024-08-01
    OF - LLP Member → CIF 0
  • 4
    Arends, William Gerrit
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Gilbert, Michael John
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Kian, Daniel Poh Chee
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Martin, Philip John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Oxley, Robin John George
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Nieuwenhuys, William Francis
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    White, Duncan Rohan
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Ruston, David Allen
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Hodkinson, Keith Leonard
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2008-08-22 ~ 2016-01-01
    OF - LLP Designated Member → CIF 0
  • 13
    Hargreaves, Timothy Edward
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Mounteney, Simon James
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2010-04-14 ~ 2015-05-12
    OF - LLP Designated Member → CIF 0
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Lampe, Sigmar
    Born in May 1967
    Individual (1 offspring)
    Officer
    2009-08-04 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 16
    Greene-kelly, James Patrick
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2023-04-03
    OF - LLP Member → CIF 0
  • 17
    Polverari, Luca
    Born in November 1971
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2013-08-01
    OF - LLP Member → CIF 0
    Polverari, Luca
    Born in April 1970
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2022-07-31
    OF - LLP Member → CIF 0
  • 18
    Gilbert, Kirsten Eileen
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Prock, Thomas
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Hackett, Sean James
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2008-08-22 ~ 2011-02-24
    OF - LLP Designated Member → CIF 0
  • 21
    Lam, Eric Chun Fai
    Born in June 1962
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Colombo, Jonathan Gregory
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Kenrick, Mark Lloyd
    Born in April 1978
    Individual (19 offsprings)
    Officer
    2015-01-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Lloyd Kenrick
    Born in April 1978
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 24
    Chapman, Paul Gilmour
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 25
    Hosford, Stewart Penrose
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2011-02-24 ~ 2015-01-02
    OF - LLP Designated Member → CIF 0
  • 26
    Williams, Gareth Owen
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Lord, Hilton David
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2008-08-22 ~ 2015-09-30
    OF - LLP Designated Member → CIF 0
  • 28
    Wallace, Sheila Jane
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 29
    Round, Edward Mark
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Gibbs, Richard James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Gordon, Kirsteen Helen
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Speeks, Simon John
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Roberts, Peter David
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Docherty, Andrew John
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Granleese, Rhian Jane
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Dauncey, Mark Peter
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Talbot-ponsonby, Daniel Frederick
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Daniel Frederick Talbot-ponsonby
    Born in October 1971
    Individual (12 offsprings)
    Person with significant control
    2019-11-28 ~ 2022-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 38
    Matteucci, Gianfranco
    Born in April 1961
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Kinsler, Maureen Catherine
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2015-05-12 ~ 2019-11-28
    OF - LLP Designated Member → CIF 0
    Mrs Maureen Catherine Kinsler
    Born in August 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 40
    Robinson, David Edward Ashdown
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Moore, Michael John
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 42
    Watkin, Timothy Lawrence Harvey
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Asquith, Julian Peter
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Watterson, Peer
    Born in November 1971
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-03-26
    OF - LLP Member → CIF 0
  • 45
    Moreland, David
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2016-03-02 ~ 2020-06-05
    OF - LLP Designated Member → CIF 0
    2020-06-05 ~ 2023-02-28
    OF - LLP Designated Member → CIF 0
    Mr David Moreland
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-05
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-06-05 ~ 2022-08-01
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2008-05-22 ~ 2008-08-25
    OF - LLP Designated Member → CIF 0
  • 47
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2008-05-22 ~ 2008-08-25
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MARKS & CLERK (LUXEMBOURG) LLP

Period: 2008-05-22 ~ 2024-10-22
Company number: OC337545
Registered name
MARKS & CLERK (LUXEMBOURG) LLP - Dissolved
Standard Industrial Classification
None Supplied - None Supplied

  • MARKS & CLERK (LUXEMBOURG) LLP
    Info
    Registered number OC337545
    15 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 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.