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 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

Wyatt, Marina May

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

    Registered addresses and corresponding companies
  • Wyatt, Marina May
    British #

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • The Woodland Trust, Kempton Way, Grantham, NG31 6LL, England

      IIF 18
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 19
    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 20 IIF 21
  • Wyatt, Marina May
    British # born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 56 IIF 57
  • 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 58
child relation
Offspring entities and appointments 42
  • 1
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 46 - Director → ME
  • 2
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 48 - Director → ME
  • 3
    ABP FINANCE PLC
    07847174
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 51 - Director → ME
  • 4
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 47 - Director → ME
  • 5
    ABP MIDCO UK HOLDINGS LIMITED
    12701688
    25 Bedford Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2024-10-01
    IIF 50 - Director → ME
  • 6
    ABP MIDCO UK LIMITED
    12701661
    25 Bedford Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-06-29 ~ 2024-10-01
    IIF 53 - Director → ME
  • 7
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 49 - Director → ME
  • 8
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 54 - Director → ME
  • 9
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 52 - Director → ME
  • 10
    BLACKWELL PUBLISHING (HOLDINGS) LIMITED
    - now 03162848
    BLACKWELL PUBLISHING LIMITED
    - 2002-07-01 03162848 00180277
    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 (30 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2004-06-03
    IIF 43 - Director → ME
  • 11
    BLACKWELL SCIENCE LIMITED
    - now 00349566
    BLACKWELL SCIENTIFIC PUBLICATIONS LIMITED - 1994-09-01
    The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1999-09-24 ~ 2004-06-03
    IIF 33 - Director → ME
  • 12
    CALLSHOP ETC. LIMITED
    03114251
    Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-12 ~ 2005-01-26
    IIF 38 - Director → ME
  • 13
    COLT TECHNOLOGY SERVICES - now
    COLT TELECOMMUNICATIONS
    - 2010-03-04 02452736
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2005-01-26
    IIF 22 - Director → ME
  • 14
    COLT TELECOM HOLDINGS LIMITED
    - now 03889002
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2004-08-26 ~ 2005-01-26
    IIF 28 - Director → ME
  • 15
    LLOYD'S REGISTER FOUNDATION
    07905861
    71 Fenchurch Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 20 - Director → ME
  • 16
    LLOYD'S REGISTER GROUP LIMITED
    08126909 06193893
    71 Fenchurch Street, London
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 21 - Director → ME
  • 17
    MABINOGION LIMITED
    15250092
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,134 GBP2024-10-31
    Officer
    2023-10-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    PSION CONNECT HOLDINGS LIMITED
    - now 03188560
    PSION DACOM HOLDINGS LIMITED
    - 2000-06-15 03188560
    PCO 145 LIMITED - 1996-06-03
    2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1997-01-31 ~ 2002-10-31
    IIF 39 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 3 - Secretary → ME
  • 19
    PSION CONNECT LIMITED
    - now 01530584 03799660
    PSION DACOM PLC
    - 2000-06-01 01530584
    DACOM SYSTEMS LIMITED - 1990-09-01
    DOORDILE LIMITED - 1981-12-31
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1999-02-16 ~ 1999-03-29
    IIF 26 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 9 - Secretary → ME
  • 20
    PSION CONSUMER PRODUCTS LIMITED
    - now 03966986
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-04-06 ~ 2002-10-31
    IIF 31 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 13 - Secretary → ME
  • 21
    PSION DIGITAL LIMITED
    - now 03132252 03966974
    PSION COMPUTERS PLC
    - 2001-03-30 03132252
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    1996-11-20 ~ 2002-10-31
    IIF 25 - Director → ME
    2001-12-21 ~ 2002-10-31
    IIF 1 - Secretary → ME
  • 22
    PSION HOLDINGS LIMITED - now
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC
    - 2013-03-19 01520131
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1996-10-29 ~ 2002-10-31
    IIF 27 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 8 - Secretary → ME
  • 23
    PSION INFOMEDIA LIMITED
    - now 03799665
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-07-01 ~ 2002-10-31
    IIF 23 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 11 - Secretary → ME
  • 24
    PSION INVESTMENTS CANADA
    - now 04053902
    TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2001-12-22 ~ 2002-10-31
    IIF 6 - Secretary → ME
  • 25
    PSION INVESTMENTS LIMITED
    - now 01737807
    PSION PROPERTIES LIMITED - 1996-03-05
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2002-10-31
    IIF 36 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 10 - Secretary → ME
  • 26
    PSION CONNECT LIMITED
    - 2000-06-01 03799660 01530584
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-07-01 ~ 2002-10-31
    IIF 35 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 4 - Secretary → ME
  • 27
    PSION DIGITAL LIMITED
    - 2001-03-30 03966974 03132252
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-04-06 ~ 2002-10-31
    IIF 24 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 14 - Secretary → ME
  • 28
    PSION OVERSEAS INVESTMENTS
    - now 03188564
    PCO 144 LIMITED - 1996-05-31
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1997-01-31 ~ 2002-10-31
    IIF 40 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 12 - Secretary → ME
  • 29
    PSION PROPERTY LIMITED
    - now 03966978
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2000-04-06 ~ 2002-10-31
    IIF 30 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 15 - Secretary → ME
  • 30
    PSION SERVICES LIMITED
    - now 03206395 01520131
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-01-31 ~ 2002-12-31
    IIF 34 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 7 - Secretary → ME
  • 31
    PSION SHARED SERVICES LTD - now
    PSION TEKLOGIX LIMITED - 2009-09-16
    PSION ENTERPRISE COMPUTING LIMITED
    - 2000-10-20 01739564
    PSION INDUSTRIAL PLC
    - 1999-04-28 01739564
    PSION SYSTEMS LIMITED - 1996-07-01
    PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1996-09-20 ~ 2000-09-26
    IIF 44 - Director → ME
  • 32
    PSION TECHNOLOGY INVESTMENTS LIMITED
    - now 03799663
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-07-01 ~ 2002-10-31
    IIF 37 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 5 - Secretary → ME
  • 33
    PSION TRUSTEES LIMITED
    - now 03205991
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-01-31 ~ 2002-10-31
    IIF 32 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 2 - Secretary → ME
  • 34
    RENEWI LIMITED - now
    RENEWI PLC
    - 2025-06-12 SC077438 SC547008
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2013-04-02 ~ 2022-07-14
    IIF 55 - Director → ME
  • 35
    SUPERCALI LLP
    - now OC341405
    SUPERCALIFRAGILISTICEXPIALIDOCIOUS LLP
    - 2013-11-27 OC341405
    61 Princelet Street, London
    Active Corporate (6 parents)
    Officer
    2013-11-27 ~ now
    IIF 16 - LLP Member → ME
  • 36
    SYMBIAN LIMITED
    - now 01796587
    PSION SOFTWARE PLC - 1998-06-18
    BRACEDATA LIMITED - 1984-04-16
    9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    1998-08-27 ~ 2000-06-09
    IIF 45 - Director → ME
  • 37
    THE CHILDREN'S HOUSE SCHOOL
    05443050
    77 Elmore Street, London
    Active Corporate (28 parents)
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 42 - Director → ME
    2011-03-24 ~ 2020-03-05
    IIF 41 - Director → ME
  • 38
    THE INVICTA FILM PARTNERSHIP NO.5, LLP
    OC300511 OC302756, OC305416, OC307239... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (39 parents)
    Total Assets Less Current Liabilities (Company account)
    2,417 GBP2018-04-05
    Officer
    2002-03-27 ~ 2019-02-13
    IIF 17 - LLP Member → ME
  • 39
    TOM TOM SALES B.V.
    FC026453
    De Ruijterkade 154, Amsterdam 1011ac, Netherlands
    Active Corporate (10 parents)
    Officer
    2006-01-11 ~ 2015-07-31
    IIF 29 - Director → ME
  • 40
    UNITED UTILITIES GROUP PLC
    - now 06559020
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 57 - Director → ME
  • 41
    UNITED UTILITIES WATER LIMITED
    - now 02366678 02380133
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 56 - Director → ME
  • 42
    WOODLAND TRUST(THE)
    01982873 NF003401
    The Woodland Trust, Kempton Way, Grantham, England
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 18 - Director → ME

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.