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
Individuals in focus
Wyatt, Marina May
Wyatt, Marina May
British born in January 1964Resident in England
Registered addresses and corresponding companiesWyatt, Marina May
British # born in January 1964Resident in England
Registered addresses and corresponding companiesWyatt, Marina May
British company director born in January 1964Resident in England
Registered addresses and corresponding companiesWyatt, Marina May
British director born in January 1964Resident in England
Registered addresses and corresponding companiesWyatt, Marina May
born in January 1964Resident in England
Registered addresses and corresponding companiesWyatt, Marina May
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesMs Marina May Wyatt
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 43
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Wyatt, Marina May
British Registered addresses and corresponding companies
IIF 44 N1
Wyatt, Marina May
British #Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 71 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)Officer
2023-01-01 ~ nowIIF 3 - Director → ME - 2 71 Fenchurch Street, LondonActive Corporate (11 parents, 15 offsprings)Officer 2023-01-01 ~ nowIIF 4 - Director → ME
- 3 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,134 GBP2024-10-31Officer 2023-10-31 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
SUPERCALI LLP
- nowSUPERCALIFRAGILISTICEXPIALIDOCIOUS LLP - 2013-11-27 61 Princelet Street, LondonActive Corporate (4 parents)Officer 2013-11-27 ~ nowIIF 39 - LLP Member → ME - 5UNITED UTILITIES GROUP LIMITED - 2008-04-28UNITED UTILITIES NEWCO LIMITED - 2008-04-28 Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, WarringtonActive Corporate (12 parents, 1 offspring)Officer 2025-10-01 ~ nowIIF 42 - Director → ME
- 6UNITED UTILITIES WATER PLC - 2014-11-11NORTH WEST WATER LIMITED - 2001-04-02 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonActive Corporate (13 parents, 4 offsprings)Officer 2025-10-01 ~ nowIIF 41 - Director → ME
- 7 The Woodland Trust, Kempton Way, Grantham, EnglandActive Corporate (15 parents, 5 offsprings)Officer 2025-03-21 ~ nowIIF 1 - Director → ME
Ceased
35
- 1ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14 25 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-14 ~ 2024-10-01IIF 29 - Director → ME
- 2
ABP BONDS UK LIMITED
- nowADMIRAL BONDS UK LIMITED - 2007-06-14 25 Bedford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-14 ~ 2024-10-01IIF 31 - Director → ME - 3 25 Bedford Street, London, United KingdomActive Corporate (6 parents)Officer 2019-03-14 ~ 2024-10-01IIF 34 - Director → ME
- 4ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-14 ~ 2024-10-01IIF 30 - Director → ME
- 5 25 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-06-29 ~ 2024-10-01IIF 33 - Director → ME
- 6 25 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-06-29 ~ 2024-10-01IIF 36 - Director → ME
- 7ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14 25 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-14 ~ 2024-10-01IIF 32 - Director → ME
- 8 25 Bedford Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer 2019-03-14 ~ 2024-10-01IIF 37 - Director → ME
- 9ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03TRUSHELFCO (NO.442) LIMITED - 1982-03-05 25 Bedford Street, London, United KingdomActive Corporate (18 parents, 11 offsprings)Officer 2019-03-14 ~ 2024-10-01IIF 35 - Director → ME
- 10MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09BLACKWELL PUBLISHING LIMITED - 2002-07-01MALLOWJET LIMITED - 1996-04-22BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07 The Atrium, Southern Gate, Chichester, West SussexDissolved Corporate (6 parents)Officer 2001-06-20 ~ 2004-06-03IIF 26 - Director → ME
- 11BLACKWELL SCIENTIFIC PUBLICATIONS LIMITED - 1994-09-01 The Atrium, Southern Gate, Chichester, West SussexDissolved Corporate (6 parents)Officer 1999-09-24 ~ 2004-06-03IIF 16 - Director → ME
- 12
COLT TECHNOLOGY SERVICES
- nowEARNTWIN LIMITED - 1990-01-26COLT TELECOMMUNICATIONS - 2010-03-04ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2004-10-19 ~ 2005-01-26IIF 5 - Director → ME - 13TRUSHELFCO (NO.2575) LIMITED - 2000-01-17 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2004-08-26 ~ 2005-01-26IIF 11 - Director → ME
- 14PCO 145 LIMITED - 1996-06-03PSION DACOM HOLDINGS LIMITED - 2000-06-15PSION NO: 3 LIMITED - 1999-04-30 2nd Floor 3 Blagrave Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 1997-01-31 ~ 2002-10-31IIF 22 - Director → ME 2001-12-22 ~ 2002-10-31IIF 46 - Secretary → ME
- 15
PSION CONNECT LIMITED
- nowDACOM SYSTEMS LIMITED - 1990-09-01DOORDILE LIMITED - 1981-12-31PSION DACOM PLC - 2000-06-01 2nd Floor 33 Blagrave Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 1999-02-16 ~ 1999-03-29IIF 9 - Director → ME 2001-12-22 ~ 2002-10-31IIF 52 - Secretary → ME - 16PSION NO. 14 LIMITED - 2001-02-09 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2000-04-06 ~ 2002-10-31IIF 14 - Director → ME 2001-12-22 ~ 2002-10-31IIF 56 - Secretary → ME
- 17
PSION DIGITAL LIMITED
- nowPCO 135 LIMITED - 1996-06-03PSION NO: 1 LIMITED - 1996-07-02PSION COMPUTERS PLC - 2001-03-30 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer 1996-11-20 ~ 2002-10-31IIF 8 - Director → ME 2001-12-21 ~ 2002-10-31IIF 44 - Secretary → ME - 18
PSION HOLDINGS LIMITED
- nowPSION PLC - 2013-03-19PSION HOLDINGS PLC - 2013-03-19REDCHEER LIMITED - 1980-12-31 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1996-10-29 ~ 2002-10-31IIF 10 - Director → ME 2001-12-22 ~ 2002-10-31IIF 51 - Secretary → ME - 19
PSION INFOMEDIA LIMITED
- nowPSION NO.7 LIMITED - 1999-12-30 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 1999-07-01 ~ 2002-10-31IIF 6 - Director → ME 2001-12-22 ~ 2002-10-31IIF 54 - Secretary → ME - 20
PSION INVESTMENTS CANADA
- nowTRUSHELFCO (NO.2710) LIMITED - 2000-09-27 102 Sunlight House Quay Street, ManchesterDissolved Corporate (3 parents)Officer 2001-12-22 ~ 2002-10-31IIF 49 - Secretary → ME - 21PSION PROPERTIES LIMITED - 1996-03-05 102 Sunlight House Quay Street, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer 1997-01-31 ~ 2002-10-31IIF 19 - Director → ME 2001-12-22 ~ 2002-10-31IIF 53 - Secretary → ME
- 22
PSION NO. 16 LIMITED
- nowPSION NO.9 LIMITED - 2000-04-14PSION CONNECT LIMITED - 2000-06-01 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 1999-07-01 ~ 2002-10-31IIF 18 - Director → ME 2001-12-22 ~ 2002-10-31IIF 47 - Secretary → ME - 23
PSION NO. 17 LIMITED
- nowPSION DIGITAL LIMITED - 2001-03-30PSION NO. 13 LIMITED - 2001-03-22 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2000-04-06 ~ 2002-10-31IIF 7 - Director → ME 2001-12-22 ~ 2002-10-31IIF 57 - Secretary → ME - 24PSION NO: 2 LIMITED - 1997-03-21PCO 144 LIMITED - 1996-05-31 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 1997-01-31 ~ 2002-10-31IIF 23 - Director → ME 2001-12-22 ~ 2002-10-31IIF 55 - Secretary → ME
- 25
PSION PROPERTY LIMITED
- nowPSION NO. 12 LIMITED - 2000-05-26 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2000-04-06 ~ 2002-10-31IIF 13 - Director → ME 2001-12-22 ~ 2002-10-31IIF 58 - Secretary → ME - 26
PSION SERVICES LIMITED
- nowPSION NO: 5 LIMITED - 1999-07-08 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 1997-01-31 ~ 2002-12-31IIF 17 - Director → ME 2001-12-22 ~ 2002-10-31IIF 50 - Secretary → ME - 27PSION BUSINESS SYSTEMS LIMITED - 1984-01-25PSION SYSTEMS LIMITED - 1996-07-01PSION TEKLOGIX LIMITED - 2009-09-16PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20PSION INDUSTRIAL PLC - 1999-04-28 102 Sunlight House, Quay Street, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 1996-09-20 ~ 2000-09-26IIF 27 - Director → ME
- 28PSION NO.10 LIMITED - 2000-04-13 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 1999-07-01 ~ 2002-10-31IIF 20 - Director → ME 2001-12-22 ~ 2002-10-31IIF 48 - Secretary → ME
- 29
PSION TRUSTEES LIMITED
- nowPSION NO: 6 LIMITED - 1999-07-08 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 1997-01-31 ~ 2002-10-31IIF 15 - Director → ME 2001-12-22 ~ 2002-10-31IIF 45 - Secretary → ME - 30
RENEWI LIMITED
- nowSHANKS & MCEWAN GROUP PLC - 1999-07-22SHANKS GROUP PLC - 2017-02-28RENEWI PLC - 2025-06-12 16 Charlotte Square, Edinburgh, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2013-04-02 ~ 2022-07-14IIF 38 - Director → ME - 31
SYMBIAN LIMITED
- nowBRACEDATA LIMITED - 1984-04-16PSION SOFTWARE PLC - 1998-06-18 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1998-08-27 ~ 2000-06-09IIF 28 - Director → ME - 32 77 Elmore Street, LondonActive Corporate (9 parents)Officer 2011-03-24 ~ 2020-03-05IIF 24 - Director → ME 2011-03-31 ~ 2011-03-31IIF 25 - Director → ME
- 33 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,417 GBP2018-04-05Officer 2002-03-27 ~ 2019-02-13IIF 40 - LLP Member → ME
- 34 De Ruijterkade 154, Amsterdam 1011ac, NetherlandsActive Corporate (2 parents)Officer 2006-01-11 ~ 2015-07-31IIF 12 - Director → ME
- 35Company number 03114251Non-active corporateOfficer 2004-11-12 ~ 2005-01-26IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.