logo
explain how to read the page

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 15
  • 1
    Oliver, John
    Born in March 1988
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 2
    Knight, Joshua
    Born in April 1990
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 3
    Graham, Steven
    Born in November 1976
    Individual (1 offspring)
    Officer
    2014-08-07 ~ 2025-11-19
    OF - LLP Designated Member → CIF 0
  • 4
    Toner, Jago
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2015-03-08 ~ now
    OF - LLP Member → CIF 0
  • 5
    Tibble, Zane
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 6
    Gambier, James
    Born in May 1986
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mardaleichvili, Georgy
    Born in December 1989
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Richards, Glen Paul
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2017-12-08
    OF - LLP Member → CIF 0
  • 9
    Savill, Andrew
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2017-12-08
    OF - LLP Member → CIF 0
  • 10
    Kirkcaldy, Bruce
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2014-10-22 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 11
    Clark, William
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 12
    Godley, Neville Andrew James
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ now
    OF - LLP Member → CIF 0
  • 13
    Brown, Timothy James Hamilton
    Born in June 1962
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2021-10-20
    OF - LLP Member → CIF 0
  • 14
    MARIANA UFP LLP
    - now OC363748
    MARIANA CAPITAL MARKETS LLP - 2017-04-28 OC363748 07022183
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100, Cannon Street, London, England
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2014-08-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 15
    AVISTONE LIMITED
    07014795
    42, Elmhurst, Egginton, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2014-10-20
    OF - LLP Member → CIF 0
parent relation
Company in focus

MARIANA DISTRIBUTION LLP

Period: 2014-08-07 ~ now
Company number: OC394718
Registered name
MARIANA DISTRIBUTION LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • MARIANA DISTRIBUTION LLP
    Info
    Registered number OC394718
    100 Cannon Street, London EC4N 6EU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-08-07 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.