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

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
  • Harwood, Marion Jane
    British director

    Registered addresses and corresponding companies

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

      IIF 4
  • Harwood, Marion Jane

    Registered addresses and corresponding companies

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

      IIF 5
  • Sears, Marion Jane
    British investment banker born in September 1962

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 11
  • 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 12

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

      IIF 13

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • 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 27
  • 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 28 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 22 - 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 19 - Director → ME
    1991-09-04 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - 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 8 - 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 15 - Director → ME
    2001-11-20 ~ now
    IIF 5 - Secretary → ME
  • 5
    17 Court Street, Faversham, Kent
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 7 - 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 17 - 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 10 - 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 9 - Director → ME
  • 2
    Ellesfield Avenue, Bracknell, Berkshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-01 ~ 2006-12-31
    IIF 21 - 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 6 - 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 27 - 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 20 - Director → ME
    ~ 2019-10-04
    IIF 1 - 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 12 - 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 2 - 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 24 - 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 13 - 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 14 - Director → ME
  • 11
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-07 ~ 2008-06-12
    IIF 25 - 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 18 - 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 3 - 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 29 - 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 16 - 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 26 - 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 11 - 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 23 - Director → ME

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