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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

Harwood, Marion Jane

    Related profiles found in government register
  • Harwood, Marion Jane
    British

    Registered addresses and corresponding companies

    • Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN

      IIF 1 IIF 2

    • Sun Hill, West Road, Weybridge, Surrey, KT13 0LZ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Sears, Marion Jane
    British born in September 1962

    Registered addresses and corresponding companies

    • 3 Ormond Road, Richmond, Surrey, TW10 6TH

      IIF 6
  • Sears, Marion Jane
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17 Court Street, Faversham, Kent, ME13 7AX

      IIF 7

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 8

    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 9 IIF 10

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 11

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 12

    • Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England

      IIF 13

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 14

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 15
  • Sears, Marion Jane
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 110 High Holborn, London, WC1V 6JS, England

      IIF 16
  • Harwood, Marion Jane
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, St George's Hill Estate, West Road, Weybridge, KT13 0LZ, United Kingdom

      IIF 17

    • Shandon, Cavendish Road, Weybridge, Surrey, KT13 0JY

      IIF 18

    • Sun Hill, West Road, Weybridge, Surrey, KT13 0LZ, United Kingdom

      IIF 19 IIF 20
  • Harwood, Marion Jane
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marie House, 5 Baker Street, Weybridge, Surrey, KT13 8AE

      IIF 21

    • Marie House, 5 Baker Street, Weybridge, KT13 8AE, England

      IIF 22
  • Sears, Marion Jane
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 23

    • 1000, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 24

    • Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

      IIF 25

    • Shandon, Cavendish Road, Weybridge, Surrey, KT13 0JY

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29
  • Ms Marion Jane Harwood
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sun Hill, West Road, Weybridge, Surrey, KT13 0LZ

      IIF 30 IIF 31
child relation
Offspring entities and appointments 25
  • 1
    ABRDN NEW DAWN INVESTMENT TRUST PLC
    - now 02377879 02902424... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-10-23 during the appointment or period of control
    Commencement of winding up on 2023-11-08 during the appointment or period of control
    ABERDEEN NEW DAWN INVESTMENT TRUST PLC
    - 2022-05-31 02377879 02448580... (more)
    ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (21 parents)
    Officer
    2016-08-01 ~ 2023-11-08
    IIF 11 - Director → ME
  • 2
    BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED
    - now 02871024
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
    CALLTRAVEL LIMITED - 1993-12-08
    12 Throgmorton Avenue, London
    Active Corporate (31 parents)
    Officer
    2025-08-27 ~ now
    IIF 10 - Director → ME
  • 3
    BLACKROCK WORLD MINING TRUST PLC
    - now 02868209
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    12 Throgmorton Avenue, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 9 - Director → ME
  • 4
    BOEHRINGER INGELHEIM LIMITED
    00711858 01961886... (more)
    Ellesfield Avenue, Bracknell, Berkshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2001-07-01 ~ 2006-12-31
    IIF 26 - Director → ME
  • 5
    CAPB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31
    Dissolved on 2016-08-27
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (139 parents)
    Officer
    1995-04-01 ~ 1998-04-15
    IIF 6 - Director → ME
  • 6
    DUNELM GROUP PLC
    - now 04708277
    DUNELM GROUP LIMITED
    - 2006-10-03 04708277
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2004-07-22 ~ now
    IIF 23 - Director → ME
  • 7
    FIDELITY EUROPEAN TRUST PLC
    - now 02638812
    FIDELITY EUROPEAN VALUES PLC
    - 2020-10-01 02638812 02045483... (more)
    LEGISTSHELFCO NO. 112 PLC - 1991-09-10
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (26 parents)
    Officer
    2013-01-17 ~ 2022-05-10
    IIF 25 - Director → ME
  • 8
    HAILPORT LIMITED
    02344841
    Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    (before 1990-12-15) ~ 2003-07-10
    IIF 18 - Director → ME
    (before 1990-12-15) ~ 2019-10-04
    IIF 1 - Secretary → ME
  • 9
    KEYWORDS STUDIOS LIMITED - now
    KEYWORDS STUDIOS PLC
    - 2024-11-05 08548351
    KEYWORDS STUDIOS LIMITED - 2013-07-08
    4th Floor 110 High Holborn, London, England
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2021-08-13 ~ 2024-10-23
    IIF 16 - Director → ME
  • 10
    LEADENHALL PROPERTIES LIMITED
    02688939
    Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    (before 1992-12-15) ~ 2019-10-04
    IIF 2 - Secretary → ME
  • 11
    LGC (HOLDINGS) LIMITED
    - now 03141667
    FORAY 879 LIMITED - 1996-01-17
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2002-10-01 ~ 2004-04-28
    IIF 27 - Director → ME
  • 12
    MAPLIN PROPERTIES LIMITED
    02643161
    Sun Hill, West Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-09-04 ~ now
    IIF 19 - Director → ME
    1991-09-04 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    OCTOPUS AIM VCT PLC
    - now 03477519 06259835... (more)
    CLOSE BROTHERS AIM VCT PLC - 2008-09-03
    YPCS 61 PLC - 1998-01-21
    6th Floor 33 Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2011-10-01 ~ 2016-10-06
    IIF 12 - Director → ME
  • 14
    PERSIMMON PUBLIC LIMITED COMPANY
    - now 01818486
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2013-01-08 ~ 2020-06-30
    IIF 15 - Director → ME
  • 15
    PRELUDE TRUST PLC
    03285603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-09-04
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-07-07 ~ 2008-06-12
    IIF 28 - Director → ME
  • 16
    PREMIUMVIEW PROPERTY MANAGEMENT LIMITED
    02939806
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (14 parents)
    Officer
    2018-08-01 ~ 2019-03-11
    IIF 22 - Director → ME
  • 17
    PRIMEWAY PROPERTIES LIMITED
    02470558
    Sun Hill, West Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-12-15) ~ 2019-10-04
    IIF 3 - Secretary → ME
  • 18
    SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
    - now 02153093
    ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - 2016-09-21
    HENDERSON ASIAN GROWTH TRUST PLC - 2013-03-15
    HENDERSON TR PACIFIC INVESTMENT TRUST PLC - 2012-03-01
    TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
    STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
    1 London Wall Place, London, England
    Active Corporate (22 parents)
    Officer
    2024-04-24 ~ now
    IIF 8 - Director → ME
  • 19
    SHANDON ASSOCIATES LIMITED
    04325584
    Sun Hill, West Road, Weybridge, Surrey
    Active Corporate (5 parents)
    Officer
    2001-11-20 ~ now
    IIF 20 - Director → ME
    2001-11-20 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SHEPHERD NEAME LIMITED
    00138256
    17 Court Street, Faversham, Kent
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 7 - Director → ME
  • 21
    ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
    00267063
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 17 - Director → ME
    2015-04-13 ~ 2021-03-08
    IIF 21 - Director → ME
  • 22
    STORTFORD INTERIORS (UK) LIMITED
    - now 02684412
    NAMEBASIS LIMITED - 1992-11-02
    Stortford House, 231 London Road, Bishop's Stortford, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2008-10-01 ~ 2009-08-31
    IIF 29 - Director → ME
  • 23
    WA CAPITAL LIMITED
    - now 07306402
    WA CAPITAL - 2012-05-03
    BIRDWELL INVESTMENTS - 2012-03-13
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2016-03-14 ~ now
    IIF 13 - Director → ME
  • 24
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2022-02-01 ~ 2024-02-07
    IIF 14 - Director → ME
  • 25
    ZETAR LIMITED
    - now 05308258
    ZETAR PLC
    - 2012-11-30 05308258
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-07-27 ~ 2012-11-30
    IIF 24 - Director → ME

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