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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marland Of Odstock, Jonathan Peter, Lord

    Related profiles found in government register
  • Marland Of Odstock, Jonathan Peter, Lord
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lord Marland Of Odstock, Jonathan Peter
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Marland Of Odstock, Jonathan Peter, Lord
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marland, Jonathan Peter, Lord
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Marland, Jonathan Peter, Lord
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Marland Of Odstock, Jonathan Peter, Lord
    British

    Registered addresses and corresponding companies
  • Lord Jonathan Peter Marland
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Marland, Lord Jonathan Peter
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Peter Jonathan Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jonathan Peter Lord Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lord Jonathan Peter Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Odstock, Lord Marland Of
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    AAA REPUTATION MANAGEMENT LIMITED
    09388487
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-01-27
    IIF 22 - Director → ME
  • 2
    AMTRUST SYNDICATES LIMITED - now
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED
    - 2013-12-06 04434499
    HIVEGOLD LIMITED - 2002-07-26
    Dissolved Corporate (67 parents)
    Officer
    2002-09-23 ~ 2010-06-18
    IIF 49 - Director → ME
  • 3
    ATG AIRPORTS LIMITED
    - now 02590813
    A T GROUP LIMITED - 2000-03-03
    A T CONTROLS (NORTH) LIMITED - 1994-05-16
    DERIVEHAPPY LIMITED - 1991-04-15
    Active Corporate (30 parents)
    Officer
    2017-06-22 ~ 2018-06-28
    IIF 23 - Director → ME
  • 4
    BLAIR UNDERWRITING LIMITED
    03800934
    Dissolved Corporate (24 parents)
    Officer
    2007-09-18 ~ 2013-09-05
    IIF 17 - Director → ME
  • 5
    BSPOKE INSURANCE GROUP LTD
    - now 14119717
    PANGAEA GROUP HOLDINGS LIMITED
    - 2023-04-14 14119717
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2022-05-20 ~ 2025-08-06
    IIF 59 - Director → ME
  • 6
    BSU HOLDINGS LTD
    16541409
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-25 ~ 2026-01-16
    IIF 69 - Director → ME
  • 7
    C&UCO MANAGEMENT LIMITED
    - now 00466375
    COLNE ASSOCIATION LIMITED - 1994-02-01
    Active Corporate (34 parents)
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 10 - Director → ME
  • 8
    C&UCO PROPERTIES LIMITED
    - now 00464224
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 11 - Director → ME
  • 9
    C&UCO SERVICES LIMITED
    - now 00464776
    ARUN ASSOCIATION LIMITED - 1994-01-31
    Active Corporate (33 parents)
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 12 - Director → ME
  • 10
    CASTELL UNDERWRITING LIMITED
    03632949
    Dissolved Corporate (23 parents)
    Officer
    2007-05-15 ~ 2013-09-05
    IIF 15 - Director → ME
  • 11
    COMMONWEALTH BUSINESS COUNCIL LIMITED
    03871530 05366895... (more)
    Dissolved Corporate (51 parents)
    Officer
    2013-11-11 ~ 2013-11-11
    IIF 1 - Director → ME
    2014-02-03 ~ dissolved
    IIF 13 - Director → ME
  • 12
    COMMONWEALTH ENTERPRISE & INVESTMENT COUNCIL
    09132366 09131121
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 72 - Has significant influence or control → OE
  • 13
    DAINA FINANCE LTD
    06566837
    Dissolved Corporate (11 parents)
    Officer
    2017-02-27 ~ 2019-04-30
    IIF 24 - Director → ME
  • 14
    DAVID SCOTT UNDERWRITING LIMITED
    03637837
    Dissolved Corporate (23 parents)
    Officer
    2011-09-22 ~ 2013-09-05
    IIF 19 - Director → ME
  • 15
    ENTERPRISE & INVESTMENT COMPANY LIMITED
    09131121 09132366
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ESSEX COURT MANAGEMENT COMPANY LIMITED
    - now 04378048
    ROSE BLOOM MANAGEMENT COMPANY LIMITED
    - 2002-05-08 04378048
    Active Corporate (14 parents)
    Officer
    2002-04-08 ~ 2012-09-14
    IIF 18 - Director → ME
  • 17
    EWI MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
    - now 09260842
    ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
    - 2025-09-08 09260842
    EW MANAGEMENT & ADVISORY SERVICES (UK) LIMITED - 2015-02-21
    Active Corporate (14 parents)
    Officer
    2015-04-02 ~ now
    IIF 26 - Director → ME
  • 18
    EXIT 2017 LTD
    - now 09886328 04974542... (more)
    DSC LIFESTYLE LTD
    - 2017-04-19 09886328
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FIVE RIVERS ECO HOMES LIMITED
    - now 04337240
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED
    - 2011-07-04 04337240
    APTRONICS LIMITED
    - 2001-12-21 04337240
    Active Corporate (9 parents)
    Officer
    2001-12-19 ~ 2010-06-07
    IIF 38 - Director → ME
    2020-06-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FMCG RESOURCES LIMITED
    10486305
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 21
    GRACECHURCH UTG NO. 368 LIMITED - now
    JUBILEE MOTOR POLICIES LIMITED
    - 2018-03-06 04384642
    LINKVOICE LIMITED - 2002-07-26
    Dissolved Corporate (24 parents)
    Officer
    2002-09-23 ~ 2010-06-18
    IIF 4 - Director → ME
  • 22
    GRACECHURCH UTG NO. 369 LIMITED - now
    CASSIDY CAPITAL LIFE LIMITED
    - 2018-03-06 06427391
    BIDEAWHILE 565 LIMITED - 2007-11-26
    Dissolved Corporate (16 parents)
    Officer
    2009-05-01 ~ 2010-06-18
    IIF 33 - Director → ME
  • 23
    GRACECHURCH UTG NO. 400 LIMITED - now
    CASSIDY CAPITAL LIMITED
    - 2020-06-19 05328745
    CAVESIGN LIMITED - 2005-01-19
    Dissolved Corporate (19 parents)
    Officer
    2005-02-09 ~ 2010-06-18
    IIF 50 - Director → ME
  • 24
    HBL REALISATIONS LIMITED - now
    HUNTER BOOT LIMITED
    - 2023-06-14 SC327869
    RYEWAY LIMITED
    - 2007-10-04 SC327869
    Dissolved Corporate (32 parents)
    Officer
    2007-07-17 ~ 2010-06-29
    IIF 43 - Director → ME
  • 25
    HBP SERVICES LIMITED
    - now 05000739
    ENFRANCHISE 504 LIMITED - 2004-01-29
    Active Corporate (19 parents)
    Officer
    2007-04-20 ~ 2010-06-07
    IIF 46 - Director → ME
    2019-01-10 ~ 2019-10-03
    IIF 55 - Director → ME
    2007-04-20 ~ 2010-06-07
    IIF 62 - Secretary → ME
    Person with significant control
    2016-12-19 ~ 2019-10-03
    IIF 75 - Has significant influence or control → OE
  • 26
    HERRIOT LIMITED
    - now 08492479 02347178
    JP MARLAND AND SONS LIMITED
    - 2020-10-15 08492479 02347178
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 27
    HOLLY HOUSE SALISBURY LIMITED
    15528970
    Active Corporate (10 parents)
    Officer
    2024-02-28 ~ now
    IIF 60 - Director → ME
  • 28
    ICP CAPITAL 2 LIMITED
    16708970 05484332
    Active Corporate (7 parents)
    Officer
    2025-09-10 ~ now
    IIF 7 - Director → ME
  • 29
    ICP CAPITAL LIMITED
    - now 05484332 16708970
    CBSICP CAPITAL LIMITED
    - 2007-02-01 05484332
    Active Corporate (21 parents)
    Officer
    2006-11-17 ~ now
    IIF 6 - Director → ME
  • 30
    ICP GENERAL PARTNER LIMITED
    - now 02948671
    CBS GENERAL PARTNER LIMITED
    - 2007-02-01 02948671
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-11-30 ~ now
    IIF 5 - Director → ME
  • 31
    ICP GROUP HOLDINGS LIMITED
    15236117
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 57 - Director → ME
  • 32
    ICP HOLDINGS LIMITED
    - now 05894352 05706555
    MOSAH LIMITED
    - 2006-11-22 05894352
    DRAGONSTREAM LIMITED
    - 2006-09-11 05894352
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2006-09-08 ~ now
    IIF 8 - Director → ME
  • 33
    ICP MZ INVESTMENTS LIMITED
    15236135
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 9 - Director → ME
  • 34
    JANSPEED TECHNOLOGIES LIMITED
    05636296
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 30 - Director → ME
  • 35
    JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
    - now 01757595
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED
    - 1997-04-01 01757595
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    Dissolved Corporate (17 parents)
    Officer
    1997-03-24 ~ 1998-06-01
    IIF 37 - Director → ME
  • 36
    JARDINE LLOYD THOMPSON REINSURANCE LIMITED
    - now 00327545
    JARDINE THOMPSON GRAHAM LIMITED
    - 1997-04-01 00327545
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    Dissolved Corporate (41 parents)
    Officer
    1997-04-01 ~ 1999-02-28
    IIF 39 - Director → ME
  • 37
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC
    - 1997-02-06 01679424
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1995-03-28 ~ 2000-02-29
    IIF 42 - Director → ME
  • 38
    JLT SPECIALTY LIMITED - now
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED
    - 1999-03-01 01536540 01679424
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
    - 1986-05-01 01536540
    NEVRUS SEVENTY-EIGHT LIMITED
    - 1981-12-31 01536540
    Active Corporate (144 parents)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    IIF 47 - Director → ME
  • 39
    JP MARLAND AND SONS LIMITED
    - now 02347178 08492479
    HERRIOT LIMITED
    - 2020-10-15 02347178 08492479
    HERRIOT PROPERTIES LTD
    - 1998-11-09 02347178
    RAPID 7557 LIMITED
    - 1989-04-07 02347178 02346980... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-01-25 ~ now
    IIF 31 - Director → ME
    (before 1991-02-13) ~ 2010-06-07
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 40
    JUBILEE GROUP HOLDINGS LIMITED
    - now 04415933
    APPLECLAIM LIMITED
    - 2009-06-09 04415933
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2011-09-23
    IIF 51 - Director → ME
  • 41
    NAMECO (NO. 921) LIMITED
    05832738 05832678... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-06-05 ~ 2013-09-05
    IIF 16 - Director → ME
  • 42
    OAK CLOUD SOFTWARE LIMITED
    15696128
    Active Corporate (5 parents)
    Person with significant control
    2024-05-01 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ODSTOCK PROPERTIES LIMITED
    03205360
    Dissolved Corporate (15 parents)
    Officer
    1996-05-30 ~ 2010-06-07
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
  • 44
    PHOTOMALL PLC - now
    PHOTOMALL.NET PLC
    - 2000-12-29 03908278
    QUAYSHELFCO 752 LIMITED
    - 2000-04-17 03908278 03509543... (more)
    Dissolved Corporate (18 parents)
    Officer
    2000-04-05 ~ 2000-11-24
    IIF 45 - Director → ME
  • 45
    RED TAPE INITIATIVE LIMITED
    10506319
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-01-30
    IIF 58 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RUDYCO LIMITED
    03639955
    Dissolved Corporate (26 parents)
    Officer
    2007-05-15 ~ 2013-09-05
    IIF 14 - Director → ME
  • 47
    SALISBURY FESTIVAL LIMITED
    - now 01395814
    SALISBURY FESTIVITIES LIMITED - 1984-09-06
    Dissolved Corporate (50 parents)
    Officer
    1992-11-03 ~ 1997-06-16
    IIF 41 - Director → ME
  • 48
    SIMCLA LIMITED
    03620344
    Dissolved Corporate (25 parents)
    Officer
    2012-10-11 ~ 2013-09-05
    IIF 21 - Director → ME
  • 49
    TEST MATCH EXTRA.COM LIMITED
    06871221 06702057
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2020-07-01
    IIF 54 - Director → ME
    2011-03-29 ~ 2012-11-02
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    THE BRITISH MUSEUM FRIENDS
    04133346
    Active Corporate (107 parents)
    Officer
    2021-12-01 ~ 2025-11-30
    IIF 29 - Director → ME
  • 51
    THE HOLBURNE MUSEUM TRUST COMPANY
    04104120
    Active Corporate (95 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2005-11-07
    IIF 36 - Director → ME
  • 52
    THE MAYOR OF LONDON'S FUND FOR YOUNG MUSICIANS
    07530077 06621189
    Active Corporate (51 parents)
    Officer
    2011-02-15 ~ 2012-01-03
    IIF 20 - Director → ME
  • 53
    THE SPORTS NEXUS TRUST
    - now 04926969
    THE SPORTS NEXUS - 2005-07-12
    Dissolved Corporate (9 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 34 - Director → ME
  • 54
    THREE JAYS (UK) LIMITED
    08456618
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 27 - Director → ME
  • 55
    TICKETS FOR TROOPS
    06975700
    Active Corporate (10 parents)
    Officer
    2009-07-29 ~ now
    IIF 2 - Director → ME
  • 56
    TICKETS FOR TROOPS EVENTS LIMITED
    07293710
    Dissolved Corporate (6 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 3 - Director → ME
  • 57
    TRICOUNI BRAND LIMITED
    09357350
    Dissolved Corporate (11 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 48 - Director → ME
  • 58
    W.H. IRELAND GROUP LIMITED - now
    W.H. IRELAND GROUP PLC
    - 2026-05-19 03870190
    HALLCO 353 PLC - 2000-07-04
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2008-04-21 ~ 2010-07-22
    IIF 32 - Director → ME
  • 59
    WILLOW HOUSE FREEHOLD LIMITED
    11575289
    Active Corporate (7 parents)
    Officer
    2018-09-18 ~ now
    IIF 56 - Director → ME
  • 60
    XYZ RESOLUTION LTD - now
    ROBOMAGIC LIVE LIMITED
    - 2023-08-30 09382043
    Liquidation Corporate (9 parents)
    Officer
    2015-01-09 ~ 2015-01-09
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.