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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 born in January 1964

    Resident in England

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

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

      IIF 2
    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 3 IIF 4
  • 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
    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 41 IIF 42
  • 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 43
  • Wyatt, Marina May
    British

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    71 Fenchurch Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 3 - Director → ME
  • 2
    71 Fenchurch Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 4 - Director → ME
  • 3
    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 2 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    SUPERCALIFRAGILISTICEXPIALIDOCIOUS LLP - 2013-11-27
    61 Princelet Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-27 ~ now
    IIF 39 - LLP Member → ME
  • 5
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 42 - Director → ME
  • 6
    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 (13 parents, 4 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 41 - Director → ME
  • 7
    The Woodland Trust, Kempton Way, Grantham, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 1 - Director → ME
Ceased 35
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 29 - Director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 31 - Director → ME
  • 3
    25 Bedford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 34 - Director → ME
  • 4
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 30 - Director → ME
  • 5
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2024-10-01
    IIF 33 - Director → ME
  • 6
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2024-10-01
    IIF 36 - Director → ME
  • 7
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 32 - Director → ME
  • 8
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 37 - 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
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 35 - 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 26 - 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 16 - 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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2005-01-26
    IIF 5 - Director → ME
  • 13
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-08-26 ~ 2005-01-26
    IIF 11 - 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 22 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 46 - 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 9 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 52 - 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 14 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 56 - 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 8 - Director → ME
    2001-12-21 ~ 2002-10-31
    IIF 44 - Secretary → ME
  • 18
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-10-29 ~ 2002-10-31
    IIF 10 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 51 - 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 6 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 54 - 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 49 - 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 19 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 53 - 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 18 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 47 - 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 7 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 57 - 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 23 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 55 - 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 13 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 58 - 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 17 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 50 - 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 27 - 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 20 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 48 - 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 15 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 45 - Secretary → ME
  • 30
    RENEWI PLC - 2025-06-12
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-04-02 ~ 2022-07-14
    IIF 38 - 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 28 - Director → ME
  • 32
    77 Elmore Street, London
    Active Corporate (9 parents)
    Officer
    2011-03-24 ~ 2020-03-05
    IIF 24 - Director → ME
    2011-03-31 ~ 2011-03-31
    IIF 25 - 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 40 - LLP Member → ME
  • 34
    De Ruijterkade 154, Amsterdam 1011ac, Netherlands
    Active Corporate (2 parents)
    Officer
    2006-01-11 ~ 2015-07-31
    IIF 12 - Director → ME
  • 35
    Company number 03114251
    Non-active corporate
    Officer
    2004-11-12 ~ 2005-01-26
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.