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

Wyatt, Marina May

    Related profiles found in government register
  • Wyatt, Marina May
    British

    Registered addresses and corresponding companies

    • 44 Duncan Terrace, London, N1 8AL

      IIF 1
  • Wyatt, Marina May
    British director

    Registered addresses and corresponding companies
  • Wyatt, Marina May
    British finance director

    Registered addresses and corresponding companies

    • 44 Duncan Terrace, London, N1 8AL

      IIF 15
  • Wyatt, Marina May
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 44 Duncan Terrace, London, N1 8AL

      IIF 16

    • 44, Duncan Terrace, London, N1 8AL, United Kingdom

      IIF 17
  • Wyatt, Marina May
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Marina May
    British board director (non executive) born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Woodland Trust, Kempton Way, Grantham, NG31 6LL, England

      IIF 20
  • Wyatt, Marina May
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Marina May
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Marina May
    British drector born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 44 Duncan Terrace, London, N1 8AL

      IIF 54
  • Ms Marina May Wyatt
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    71 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 51 - director → ME
  • 2
    71 Fenchurch Street, London
    Corporate (12 parents, 15 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 52 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SUPERCALIFRAGILISTICEXPIALIDOCIOUS LLP - 2013-11-27
    61 Princelet Street, London
    Corporate (4 parents)
    Officer
    2013-11-27 ~ now
    IIF 17 - llp-member → ME
  • 5
    The Woodland Trust, Kempton Way, Grantham, England
    Corporate (15 parents, 5 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 20 - director → ME
Ceased 34
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 31 - director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 33 - director → ME
  • 3
    25 Bedford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 36 - director → ME
  • 4
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 32 - director → ME
  • 5
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2024-10-01
    IIF 35 - director → ME
  • 6
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2024-10-01
    IIF 38 - director → ME
  • 7
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 34 - director → ME
  • 8
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 39 - director → ME
  • 9
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 37 - director → ME
  • 10
    BLACKWELL PUBLISHING LIMITED - 2002-07-01
    BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07
    MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09
    MALLOWJET LIMITED - 1996-04-22
    The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved corporate (6 parents)
    Officer
    2001-06-20 ~ 2004-06-03
    IIF 28 - director → ME
  • 11
    BLACKWELL SCIENTIFIC PUBLICATIONS LIMITED - 1994-09-01
    The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved corporate (6 parents)
    Officer
    1999-09-24 ~ 2004-06-03
    IIF 54 - director → ME
  • 12
    COLT TELECOMMUNICATIONS - 2010-03-04
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2005-01-26
    IIF 18 - director → ME
  • 13
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2004-08-26 ~ 2005-01-26
    IIF 19 - director → ME
  • 14
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 1999-04-30
    PCO 145 LIMITED - 1996-06-03
    2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1997-01-31 ~ 2002-10-31
    IIF 29 - director → ME
    2001-12-22 ~ 2002-10-31
    IIF 3 - secretary → ME
  • 15
    PSION DACOM PLC - 2000-06-01
    DACOM SYSTEMS LIMITED - 1990-09-01
    DOORDILE LIMITED - 1981-12-31
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1999-02-16 ~ 1999-03-29
    IIF 24 - director → ME
    2001-12-22 ~ 2002-10-31
    IIF 8 - secretary → ME
  • 16
    PSION NO. 14 LIMITED - 2001-02-09
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-06 ~ 2002-10-31
    IIF 47 - director → ME
    2001-12-22 ~ 2002-10-31
    IIF 12 - secretary → ME
  • 17
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-11-20 ~ 2002-10-31
    IIF 43 - director → ME
    2001-12-21 ~ 2002-10-31
    IIF 1 - secretary → ME
  • 18
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-10-29 ~ 2002-10-31
    IIF 44 - director → ME
    2001-12-22 ~ 2002-10-31
    IIF 15 - secretary → ME
  • 19
    PSION NO.7 LIMITED - 1999-12-30
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2002-10-31
    IIF 41 - director → ME
    2001-12-22 ~ 2002-10-31
    IIF 10 - secretary → ME
  • 20
    TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-12-22 ~ 2002-10-31
    IIF 6 - secretary → ME
  • 21
    PSION PROPERTIES LIMITED - 1996-03-05
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1997-01-31 ~ 2002-10-31
    IIF 27 - director → ME
    2001-12-22 ~ 2002-10-31
    IIF 9 - secretary → ME
  • 22
    PSION CONNECT LIMITED - 2000-06-01
    PSION NO.9 LIMITED - 2000-04-14
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2002-10-31
    IIF 48 - director → ME
    2001-12-22 ~ 2002-10-31
    IIF 4 - secretary → ME
  • 23
    PSION DIGITAL LIMITED - 2001-03-30
    PSION NO. 13 LIMITED - 2001-03-22
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2002-10-31
    IIF 42 - director → ME
    2001-12-22 ~ 2002-10-31
    IIF 13 - secretary → ME
  • 24
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED - 1996-05-31
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 2002-10-31
    IIF 30 - director → ME
    2001-12-22 ~ 2002-10-31
    IIF 11 - secretary → ME
  • 25
    PSION NO. 12 LIMITED - 2000-05-26
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-06 ~ 2002-10-31
    IIF 46 - director → ME
    2001-12-22 ~ 2002-10-31
    IIF 14 - secretary → ME
  • 26
    PSION NO: 5 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 2002-12-31
    IIF 26 - director → ME
    2001-12-22 ~ 2002-10-31
    IIF 7 - secretary → ME
  • 27
    PSION TEKLOGIX LIMITED - 2009-09-16
    PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20
    PSION INDUSTRIAL PLC - 1999-04-28
    PSION SYSTEMS LIMITED - 1996-07-01
    PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
    102 Sunlight House, Quay Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-09-20 ~ 2000-09-26
    IIF 40 - director → ME
  • 28
    PSION NO.10 LIMITED - 2000-04-13
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2002-10-31
    IIF 49 - director → ME
    2001-12-22 ~ 2002-10-31
    IIF 5 - secretary → ME
  • 29
    PSION NO: 6 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-10-31
    IIF 25 - director → ME
    2001-12-22 ~ 2002-10-31
    IIF 2 - secretary → ME
  • 30
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2013-04-02 ~ 2022-07-14
    IIF 53 - director → ME
  • 31
    PSION SOFTWARE PLC - 1998-06-18
    BRACEDATA LIMITED - 1984-04-16
    9th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-08-27 ~ 2000-06-09
    IIF 50 - director → ME
  • 32
    77 Elmore Street, London
    Corporate (10 parents)
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 22 - director → ME
    2011-03-24 ~ 2020-03-05
    IIF 21 - director → ME
  • 33
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,417 GBP2018-04-05
    Officer
    2002-03-27 ~ 2019-02-13
    IIF 16 - llp-member → ME
  • 34
    De Ruijterkade 154, Amsterdam 1011ac, Netherlands
    Corporate (2 parents)
    Officer
    2006-01-11 ~ 2015-07-31
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.