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

Ms Marion Jane Harwood

    Related profiles found in government register
  • 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 1 IIF 2
  • Sears, Marion Jane
    British banker born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Sears, Marion Jane
    British company director 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 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Sears, Marion Jane
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Harwood, Marion Jane
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Harwood, Marion Jane
    British investment banker born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 20
  • 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 21

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

      IIF 22

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 23
  • Sears, Marion Jane
    British investment banker born in September 1962

    Registered addresses and corresponding companies

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

      IIF 24
  • Harwood, Marion Jane
    British

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

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

      IIF 27
  • Harwood, Marion Jane
    British director

    Registered addresses and corresponding companies

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

      IIF 28
  • Harwood, Marion Jane

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-07-22 ~ now
    IIF 4 - Director → ME
  • 2
    Sun Hill, West Road, Weybridge, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,922,572 GBP2024-02-28
    Officer
    1991-09-04 ~ now
    IIF 14 - Director → ME
    1991-09-04 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 (5 parents)
    Officer
    2024-04-24 ~ now
    IIF 17 - Director → ME
  • 4
    Sun Hill, West Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    976,289 GBP2024-04-30
    Officer
    2001-11-20 ~ now
    IIF 10 - Director → ME
    2001-11-20 ~ now
    IIF 29 - Secretary → ME
  • 5
    17 Court Street, Faversham, Kent
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 16 - Director → ME
  • 6
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,180,731 GBP2023-09-30
    Officer
    2025-03-10 ~ now
    IIF 12 - Director → ME
  • 7
    WA CAPITAL - 2012-05-03
    BIRDWELL INVESTMENTS - 2012-03-13
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    26,230,813 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-03-14 ~ now
    IIF 19 - Director → ME
Ceased 18
  • 1
    ABERDEEN NEW DAWN INVESTMENT TRUST PLC - 2022-05-31
    ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    2016-08-01 ~ 2023-11-08
    IIF 18 - Director → ME
  • 2
    Ellesfield Avenue, Bracknell, Berkshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-01 ~ 2006-12-31
    IIF 3 - Director → ME
  • 3
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-04-01 ~ 1998-04-15
    IIF 24 - Director → ME
  • 4
    FIDELITY EUROPEAN VALUES PLC - 2020-10-01
    LEGISTSHELFCO NO. 112 PLC - 1991-09-10
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (7 parents)
    Officer
    2013-01-17 ~ 2022-05-10
    IIF 9 - Director → ME
  • 5
    Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,899,258 GBP2023-12-31
    Officer
    ~ 2003-07-10
    IIF 15 - Director → ME
    ~ 2019-10-04
    IIF 25 - Secretary → ME
  • 6
    KEYWORDS STUDIOS PLC - 2024-11-05
    KEYWORDS STUDIOS LIMITED - 2013-07-08
    4th Floor 110 High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-08-13 ~ 2024-10-23
    IIF 21 - Director → ME
  • 7
    Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,379,774 GBP2024-07-31
    Officer
    ~ 2019-10-04
    IIF 26 - Secretary → ME
  • 8
    FORAY 879 LIMITED - 1996-01-17
    Queens Road, Teddington, Middlesex
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2002-10-01 ~ 2004-04-28
    IIF 6 - Director → ME
  • 9
    CLOSE BROTHERS AIM VCT PLC - 2008-09-03
    YPCS 61 PLC - 1998-01-21
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ 2016-10-06
    IIF 22 - Director → ME
  • 10
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2013-01-08 ~ 2020-06-30
    IIF 23 - Director → ME
  • 11
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-07 ~ 2008-06-12
    IIF 7 - Director → ME
  • 12
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -204 GBP2017-06-30
    Officer
    2018-08-01 ~ 2019-03-11
    IIF 13 - Director → ME
  • 13
    Sun Hill, West Road, Weybridge, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    471,741 GBP2023-12-31
    Officer
    ~ 2019-10-04
    IIF 27 - Secretary → ME
  • 14
    Sun Hill, West Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    976,289 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,180,731 GBP2023-09-30
    Officer
    2015-04-13 ~ 2021-03-08
    IIF 11 - Director → ME
  • 16
    NAMEBASIS LIMITED - 1992-11-02
    Stortford House, 231 London Road, Bishop's Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,789,838 GBP2024-06-30
    Officer
    2008-10-01 ~ 2009-08-31
    IIF 8 - Director → ME
  • 17
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2024-02-07
    IIF 20 - Director → ME
  • 18
    ZETAR PLC - 2012-11-30
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Officer
    2006-07-27 ~ 2012-11-30
    IIF 5 - Director → ME

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