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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Marianne Jane Record

    Related profiles found in government register
  • Mrs Marianne Jane Record
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Small Wold Farm, North Newbald, East Yorkshire, YO43 4TW, United Kingdom

      IIF 1
    • Small Wold Farm, North Newbald, York, East Yorkshire, YO43 4TW, United Kingdom

      IIF 2
  • Record, Marianne Jane
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Small Wold Farm, North Newbald, East Yorkshire, YO43 4TW, United Kingdom

      IIF 3
    • Small Wold Farm, North Newbald, York, East Yorkshire, YO43 4TW, United Kingdom

      IIF 4
  • Record, Ian
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Small Wold Farm, North Newbald, East Yorkshire, YO43 4TW, United Kingdom

      IIF 5
  • Record, Ian
    British sales partner born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sceptre School, Ridgeway Avenue, Dunstable, LU5 4QL, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Small Wold Farm, North Newbald, York, East Yorkshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    900,480 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-09-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    SOUTHERN PLANT SPARES LTD - 2018-01-02
    Small Wold Farm, North Newbald, East Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    4,593,078 GBP2023-12-31
    Officer
    2013-11-07 ~ now
    IIF 3 - director → ME
  • 3
    Sceptre School, Ridgeway Avenue, Dunstable
    Dissolved corporate (5 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 6 - director → ME
Ceased 1
  • 1
    SOUTHERN PLANT SPARES LTD - 2018-01-02
    Small Wold Farm, North Newbald, East Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    4,593,078 GBP2023-12-31
    Officer
    2013-11-07 ~ 2017-08-31
    IIF 5 - director → ME
    Person with significant control
    2017-08-31 ~ 2021-11-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.