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
    White, Duncan Rohan
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 2
    Round, Edward Mark
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 3
    Colombo, Jonathan Gregory
    Born in August 1963
    Individual (1 offspring)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 4
    Lam, Eric Chun Fai
    Born in June 1962
    Individual (1 offspring)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 5
    Matteucci, Gianfranco
    Born in April 1961
    Individual (1 offspring)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 6
    Hargreaves, Timothy Edward
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 7
    Roberts, Peter David
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 8
    Robinson, David Edward Ashdown
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 9
    Gilbert, Michael John
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 10
    Kenrick, Mark Lloyd
    Born in April 1978
    Individual (16 offsprings)
    Officer
    2015-01-02 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 11
    Arends, William Gerrit
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 12
    Oxley, Robin John George
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 13
    Dauncey, Mark Peter
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 14
    Watkin, Timothy Lawrence Harvey
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 15
    Gilbert, Kirsten Eileen
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 16
    Ruston, David Allen
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 17
    Talbot-ponsonby, Daniel Frederick
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2019-11-28 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 18
    Prock, Thomas
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 19
    Speeks, Simon John
    Born in January 1960
    Individual (1 offspring)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 20
    Asquith, Julian Peter
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 21
    Martin, Philip John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 22
    Nieuwenhuys, William Francis
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 23
    Mounteney, Simon James
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 24
    Gordon, Kirsteen Helen
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 25
    Kian, Daniel Poh Chee
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 26
    Williams, Gareth Owen
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 27
    Granleese, Rhian Jane
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 28
    Docherty, Andrew John
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
  • 29
    Lind, Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 30
    Gibbs, Richard James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - llp-member → CIF 0
Ceased 21
  • 1
    Chapman, Paul Gilmour
    Born in April 1967
    Individual
    Officer
    2022-08-01 ~ 2023-07-31
    OF - llp-member → CIF 0
  • 2
    Watterson, Peer
    Born in November 1971
    Individual
    Officer
    2014-01-01 ~ 2017-03-26
    OF - llp-member → CIF 0
  • 3
    Lampe, Sigmar
    Born in May 1967
    Individual
    Officer
    2009-08-04 ~ 2011-07-31
    OF - llp-member → CIF 0
  • 4
    Mr Mark Lloyd Kenrick
    Born in April 1978
    Individual (16 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
  • 5
    Mr Daniel Frederick Talbot-ponsonby
    Born in October 1971
    Individual (7 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
  • 6
    Hackett, Sean James
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2008-08-22 ~ 2011-02-24
    OF - llp-designated-member → CIF 0
  • 7
    Kinsler, Maureen Catherine
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ 2019-11-28
    OF - llp-designated-member → CIF 0
    Mrs Maureen Catherine Kinsler
    Born in August 1967
    Individual (3 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
  • 8
    Wallace, Sheila Jane
    Born in February 1960
    Individual
    Officer
    2022-08-01 ~ 2024-07-31
    OF - llp-member → CIF 0
  • 9
    Greene-kelly, James Patrick
    Born in March 1959
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-04-03
    OF - llp-member → CIF 0
  • 10
    Polverari, Luca
    Born in November 1971
    Individual
    Officer
    2013-08-01 ~ 2013-08-01
    OF - llp-member → CIF 0
    Polverari, Luca
    Born in April 1970
    Individual
    Officer
    2013-08-01 ~ 2022-07-31
    OF - llp-member → CIF 0
  • 11
    Mounteney, Simon James
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2010-04-14 ~ 2015-05-12
    OF - llp-designated-member → CIF 0
  • 12
    Moreland, David
    Born in April 1964
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    2020-06-05 ~ 2022-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 13
    Moore, Michael John
    Born in August 1971
    Individual
    Officer
    2022-08-01 ~ 2023-07-31
    OF - llp-member → CIF 0
  • 14
    Hosford, Stewart Penrose
    Born in April 1953
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2015-01-02
    OF - llp-designated-member → CIF 0
  • 15
    Burnett-hall, Graham Dominic
    Born in February 1970
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-08-01
    OF - llp-member → CIF 0
  • 16
    Lord, Hilton David
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2008-08-22 ~ 2015-09-30
    OF - llp-designated-member → CIF 0
  • 17
    Hodkinson, Keith Leonard
    Born in October 1957
    Individual
    Officer
    2008-08-22 ~ 2016-01-01
    OF - llp-designated-member → CIF 0
  • 18
    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
  • 19
    Luckhurst, Anthony Henry William
    Born in June 1953
    Individual (1 offspring)
    Officer
    2008-08-22 ~ 2009-08-01
    OF - llp-designated-member → CIF 0
  • 20
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2008-05-22 ~ 2008-08-25
    PE - llp-designated-member → CIF 0
    PE - llp-designated-member → CIF 0
    PE - llp-designated-member → CIF 0
    PE - llp-designated-member → CIF 0
    PE - llp-designated-member → CIF 0
    PE - llp-designated-member → CIF 0
    PE - llp-designated-member → CIF 0
  • 21
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2008-05-22 ~ 2008-08-25
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

MARKS & CLERK (LUXEMBOURG) LLP


  • 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.