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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Paul Marks

    Related profiles found in government register
  • Mr Michael John Paul Marks
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 1
    • Easterbrook Eaton Limited, Old Fore Street, Sidmouth, Devon, EX10 8LS, United Kingdom

      IIF 2
  • Marks, Michael John Paul
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Michael John Paul
    born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 28
    • 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 29
    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 30
  • Marks, Michael John Paul
    British born in December 1941

    Registered addresses and corresponding companies
    • 1 St Swithins Lane, London, EC4P 4DU

      IIF 31
    • 20 Farringdon Road, London, EC1M 3NH

      IIF 32
child relation
Offspring entities and appointments 30
  • 1
    CAVENDISH SECURITIES PLC - now
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED
    - 2006-10-20 05210733
    DE FACTO 1149 LIMITED
    - 2005-02-10 05210733 07971102... (more)
    1 Bartholomew Close, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2004-11-30 ~ 2006-08-29
    IIF 17 - Director → ME
  • 2
    CENKOS NOMINEE UK LIMITED
    - now 05380974
    DE FACTO 1226 LIMITED
    - 2005-03-23 05380974 05564468... (more)
    1 Bartholomew Close, London, England
    Active Corporate (16 parents)
    Officer
    2005-03-21 ~ 2006-08-29
    IIF 14 - Director → ME
  • 3
    EP SOLAR CONSTRUCTION LLP
    - now OC402475
    KIRTON SP FUNDING LLP - 2015-12-02
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (66 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 30 - LLP Member → ME
  • 4
    HARRIER SOLAR LIMITED - now
    BLUEFIELD HARRIER LTD
    - 2016-08-12 07936061
    1st Floor, 25 King Street, Bristol, City Of Bristol, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-29 ~ 2016-04-15
    IIF 26 - Director → ME
  • 5
    JEWISH ASSOCIATION FOR BUSINESS ETHICS
    02931643
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (48 parents)
    Officer
    2007-01-01 ~ 2009-03-03
    IIF 9 - Director → ME
  • 6
    KINABALU FINANCIAL SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-05
    Dissolved on 2016-12-21
    NEWSMITH FINANCIAL SOLUTIONS LTD
    - 2009-11-09 04728246
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-02-18 ~ 2009-10-28
    IIF 16 - Director → ME
  • 7
    LONDON STOCK EXCHANGE PLC
    - now 02075721 07943990... (more)
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
    - 1995-12-09 02075721
    10 Paternoster Square, London
    Active Corporate (85 parents, 2 offsprings)
    Officer
    1994-07-14 ~ 2004-07-14
    IIF 19 - Director → ME
  • 8
    MERRILL LYNCH EUROPE LIMITED - now
    MERRILL LYNCH EUROPE PLC
    - 2008-11-03 00238151
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2 King Edward Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1998-07-01 ~ 2003-02-13
    IIF 21 - Director → ME
  • 9
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    1997-05-29 ~ 2003-02-13
    IIF 18 - Director → ME
  • 10
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Due to be dissolved on 2025-08-19
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (77 parents)
    Officer
    1999-08-19 ~ 2003-02-13
    IIF 23 - Director → ME
  • 11
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-29
    Dissolved on 2015-01-14
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    1999-08-26 ~ 2002-09-10
    IIF 13 - Director → ME
  • 12
    ML INVEST HOLDINGS
    - now 03464979
    AZTECLEGEND LIMITED
    - 1997-11-18 03464979
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    1997-11-18 ~ 2002-09-10
    IIF 20 - Director → ME
  • 13
    MR CAPITAL CONSULTANTS LIMITED
    09053841
    Easterbrook Eaton Limited, Old Fore Street, Sidmouth, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2023-03-22
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    NEWVALE ESTATES LIMITED
    07412660
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 25 - Director → ME
  • 15
    NS GP LIMITED
    - now SC265233
    NEWSMITH CAPITAL (SCOTLAND) GP LIMITED
    - 2012-03-22 SC265233
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ 2014-06-26
    IIF 6 - Director → ME
  • 16
    NS HOLDINGS LLP
    - now OC370050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-28 during the appointment or period of control
    Due to be dissolved on 2022-03-16 during the appointment or period of control
    NEWSMITH LLP
    - 2015-06-02 OC370050 04639027
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-02-08 ~ dissolved
    IIF 29 - LLP Member → ME
  • 17
    NS NOMINEES LIMITED
    - now 05071511
    NEWSMITH NOMINEES LIMITED
    - 2012-03-23 05071511
    DE FACTO 1112 LIMITED - 2004-03-26
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ 2014-06-26
    IIF 22 - Director → ME
  • 18
    NS TRUSTEE LIMITED
    - now 05071212
    NEWSMITH TRUSTEE LIMITED
    - 2012-03-22 05071212
    DE FACTO 1110 LIMITED - 2004-04-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2005-04-25 ~ 2014-06-26
    IIF 24 - Director → ME
  • 19
    NSCGP LIMITED - now
    NEWSMITH CAPITAL GP LIMITED
    - 2015-05-27 05071351
    DE FACTO 1111 LIMITED - 2004-03-26
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2014-06-26
    IIF 4 - Director → ME
  • 20
    NSCP LLP
    - now OC305103
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-17
    Commencement of winding up on 2025-11-21
    NEWSMITH CAPITAL PARTNERS LLP
    - 2012-04-04 OC305103 04639027
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (95 parents, 4 offsprings)
    Officer
    2003-07-16 ~ 2023-03-23
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-23
    IIF 1 - Has significant influence or control OE
  • 21
    NSS SERV LIMITED - now
    NEWSMITH SERVICES LIMITED
    - 2015-05-27 04639027 OC370050
    NEWSMITH CAPITAL SERVICES LIMITED
    - 2012-04-03 04639027
    NEWSMITH CAPITAL PARTNERS LIMITED
    - 2003-07-16 04639027 OC305103
    STORESTALL LIMITED
    - 2003-03-13 04639027
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2003-03-03 ~ 2014-06-26
    IIF 5 - Director → ME
  • 22
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Wework Moor Place, 3g 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (54 parents, 16 offsprings)
    Officer
    2004-02-01 ~ 2007-05-24
    IIF 12 - Director → ME
  • 23
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2004-09-01 ~ 2020-05-26
    IIF 10 - Director → ME
  • 24
    ROTHSCHILD & CO CONTINUATION LIMITED - now
    ROTHSCHILDS CONTINUATION LIMITED
    - 2018-10-31 00371601
    New Court, St Swithin's Lane, London
    Active Corporate (38 parents, 15 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-10-19
    IIF 31 - Director → ME
  • 25
    ROTHSCHILD & CO HOLDINGS LIMITED - now
    ROTHSCHILD HOLDINGS LIMITED
    - 2018-10-31 01082908 01455601... (more)
    N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 1994-04-29 01082908 01455601... (more)
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    VALESTAN SECURITIES LIMITED - 1983-12-30
    New Court, St Swithin's Lane, London
    Active Corporate (21 parents)
    Officer
    1994-03-29 ~ 1995-12-14
    IIF 32 - Director → ME
  • 26
    SECURITIES & INVESTMENT INSTITUTE - now
    SECURITIES INSTITUTE
    - 2004-11-01 02687534 02903287... (more)
    20 Fenchurch Street, London, England
    Dissolved Corporate (77 parents, 1 offspring)
    Officer
    1992-05-19 ~ 1993-07-01
    IIF 15 - Director → ME
  • 27
    SMITH BROS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-08-15
    SMITH NEW COURT PLC
    - 1995-12-29 00762949 01317798
    SMITH BROS P.L.C.
    - 1986-04-28 00762949
    30 Finsbury Square, London
    Dissolved Corporate (72 parents, 10 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-11
    IIF 8 - Director → ME
  • 28
    SNC SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-17
    Dissolved on 2025-09-06
    SMITH NEW COURT SECURITIES LIMITED
    - 1995-12-29 01317798
    SMITH NEW COURT INTERNATIONAL LIMITED
    - 1988-11-03 01317798
    SMITH NEW COURT LIMITED
    - 1986-04-28 01317798 00762949
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED
    - 1984-03-16 01317798
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (76 parents)
    Officer
    (before 1992-06-28) ~ 1995-06-05
    IIF 11 - Director → ME
  • 29
    SOUTH MARSTON SOLAR LIMITED
    07859650
    22 Great Marlborough Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2013-12-17
    IIF 3 - Director → ME
  • 30
    SUPREME HUNTRESS LIMITED
    - now 05357895
    DE FACTO 1202 LIMITED
    - 2005-02-10 05357895 05354046... (more)
    6 7 8 Tokenhouse Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ 2006-10-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.