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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

Wyatt, Marina May

child relation
Offspring entities and appointments 42
  • 1
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 29 - Director → ME
  • 2
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    Active Corporate (40 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 31 - Director → ME
  • 3
    ABP FINANCE PLC
    07847174
    Active Corporate (29 parents)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 34 - Director → ME
  • 4
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    Active Corporate (41 parents)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 30 - Director → ME
  • 5
    ABP MIDCO UK HOLDINGS LIMITED
    12701688
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2024-10-01
    IIF 33 - Director → ME
  • 6
    ABP MIDCO UK LIMITED
    12701661
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-06-29 ~ 2024-10-01
    IIF 36 - Director → ME
  • 7
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 32 - Director → ME
  • 8
    ABPA HOLDINGS LIMITED
    07847153
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 37 - Director → ME
  • 9
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    Active Corporate (96 parents, 11 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    IIF 35 - Director → ME
  • 10
    BLACKWELL PUBLISHING (HOLDINGS) LIMITED
    - now 03162848 03162902
    BLACKWELL PUBLISHING LIMITED
    - 2002-07-01 03162848 00180277
    BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07
    MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09
    MALLOWJET LIMITED - 1996-04-22
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2004-06-03
    IIF 26 - Director → ME
  • 11
    BLACKWELL SCIENCE LIMITED
    - now 00349566
    BLACKWELL SCIENTIFIC PUBLICATIONS LIMITED - 1994-09-01
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1999-09-24 ~ 2004-06-03
    IIF 16 - Director → ME
  • 12
    CALLSHOP ETC. LIMITED
    03114251
    Dissolved Corporate (28 parents)
    Officer
    2004-11-12 ~ 2005-01-26
    IIF 21 - Director → ME
  • 13
    COLT TECHNOLOGY SERVICES - now
    COLT TELECOMMUNICATIONS
    - 2010-03-04 02452736
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2005-01-26
    IIF 5 - Director → ME
  • 14
    COLT TELECOM HOLDINGS LIMITED
    - now 03889002
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2004-08-26 ~ 2005-01-26
    IIF 11 - Director → ME
  • 15
    LLOYD'S REGISTER FOUNDATION
    07905861
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 3 - Director → ME
  • 16
    LLOYD'S REGISTER GROUP LIMITED
    08126909 06193893
    Active Corporate (22 parents, 17 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 4 - Director → ME
  • 17
    MABINOGION LIMITED
    15250092
    Active Corporate (2 parents)
    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
  • 18
    PSION CONNECT HOLDINGS LIMITED
    - now 03188560
    PSION DACOM HOLDINGS LIMITED
    - 2000-06-15 03188560
    PSION NO: 3 LIMITED
    - 1999-04-30 03188560 03188564... (more)
    PCO 145 LIMITED - 1996-06-03
    Dissolved Corporate (32 parents)
    Officer
    1997-01-31 ~ 2002-10-31
    IIF 22 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 46 - Secretary → ME
  • 19
    PSION CONNECT LIMITED
    - now 01530584 03799660
    PSION DACOM PLC
    - 2000-06-01 01530584
    DACOM SYSTEMS LIMITED - 1990-09-01
    DOORDILE LIMITED - 1981-12-31
    Dissolved Corporate (36 parents)
    Officer
    1999-02-16 ~ 1999-03-29
    IIF 9 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 52 - Secretary → ME
  • 20
    PSION CONSUMER PRODUCTS LIMITED
    - now 03966986
    PSION NO. 14 LIMITED
    - 2001-02-09 03966986 03966974... (more)
    Dissolved Corporate (19 parents)
    Officer
    2000-04-06 ~ 2002-10-31
    IIF 14 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 56 - Secretary → ME
  • 21
    PSION DIGITAL LIMITED
    - now 03132252 03966974
    PSION COMPUTERS PLC
    - 2001-03-30 03132252
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Dissolved Corporate (50 parents)
    Officer
    1996-11-20 ~ 2002-10-31
    IIF 8 - Director → ME
    2001-12-21 ~ 2002-10-31
    IIF 44 - Secretary → ME
  • 22
    PSION HOLDINGS LIMITED - now
    PSION PLC
    - 2013-03-19 01520131 03206395
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Active Corporate (54 parents, 1 offspring)
    Officer
    1996-10-29 ~ 2002-10-31
    IIF 10 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 51 - Secretary → ME
  • 23
    PSION INFOMEDIA LIMITED
    - now 03799665
    PSION NO.7 LIMITED
    - 1999-12-30 03799665 03799660... (more)
    Dissolved Corporate (20 parents)
    Officer
    1999-07-01 ~ 2002-10-31
    IIF 6 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 54 - Secretary → ME
  • 24
    PSION INVESTMENTS CANADA
    - now 04053902
    TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
    Dissolved Corporate (29 parents)
    Officer
    2001-12-22 ~ 2002-10-31
    IIF 49 - Secretary → ME
  • 25
    PSION INVESTMENTS LIMITED
    - now 01737807
    PSION PROPERTIES LIMITED - 1996-03-05
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2002-10-31
    IIF 19 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 53 - Secretary → ME
  • 26
    PSION NO. 16 LIMITED
    - now 03799660 03966974... (more)
    PSION CONNECT LIMITED
    - 2000-06-01 03799660 01530584
    PSION NO.9 LIMITED
    - 2000-04-14 03799660 03799665... (more)
    Dissolved Corporate (18 parents)
    Officer
    1999-07-01 ~ 2002-10-31
    IIF 18 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 47 - Secretary → ME
  • 27
    PSION NO. 17 LIMITED
    - now 03966974 03799660... (more)
    PSION DIGITAL LIMITED
    - 2001-03-30 03966974 03132252
    PSION NO. 13 LIMITED
    - 2001-03-22 03966974 03799660... (more)
    Dissolved Corporate (18 parents)
    Officer
    2000-04-06 ~ 2002-10-31
    IIF 7 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 57 - Secretary → ME
  • 28
    PSION OVERSEAS INVESTMENTS
    - now 03188564
    PSION NO: 2 LIMITED
    - 1997-03-21 03188564 03132252... (more)
    PCO 144 LIMITED - 1996-05-31
    Dissolved Corporate (22 parents)
    Officer
    1997-01-31 ~ 2002-10-31
    IIF 23 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 55 - Secretary → ME
  • 29
    PSION PROPERTY LIMITED
    - now 03966978
    PSION NO. 12 LIMITED
    - 2000-05-26 03966978 03966974... (more)
    Dissolved Corporate (22 parents)
    Officer
    2000-04-06 ~ 2002-10-31
    IIF 13 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 58 - Secretary → ME
  • 30
    PSION SERVICES LIMITED
    - now 03206395 01520131
    PSION NO: 5 LIMITED
    - 1999-07-08 03206395 03132252... (more)
    Dissolved Corporate (23 parents)
    Officer
    1997-01-31 ~ 2002-12-31
    IIF 17 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 50 - Secretary → ME
  • 31
    PSION SHARED SERVICES LTD - now
    PSION TEKLOGIX LIMITED - 2009-09-16
    PSION ENTERPRISE COMPUTING LIMITED
    - 2000-10-20 01739564
    PSION INDUSTRIAL PLC
    - 1999-04-28 01739564
    PSION SYSTEMS LIMITED - 1996-07-01
    PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1996-09-20 ~ 2000-09-26
    IIF 27 - Director → ME
  • 32
    PSION TECHNOLOGY INVESTMENTS LIMITED
    - now 03799663
    PSION NO.10 LIMITED
    - 2000-04-13 03799663 03966974... (more)
    Dissolved Corporate (20 parents)
    Officer
    1999-07-01 ~ 2002-10-31
    IIF 20 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 48 - Secretary → ME
  • 33
    PSION TRUSTEES LIMITED
    - now 03205991
    PSION NO: 6 LIMITED
    - 1999-07-08 03205991 03132252... (more)
    Dissolved Corporate (22 parents)
    Officer
    1997-01-31 ~ 2002-10-31
    IIF 15 - Director → ME
    2001-12-22 ~ 2002-10-31
    IIF 45 - Secretary → ME
  • 34
    RENEWI LIMITED - now
    RENEWI PLC
    - 2025-06-12 SC077438 SC547008
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2013-04-02 ~ 2022-07-14
    IIF 38 - Director → ME
  • 35
    SUPERCALI LLP
    - now OC341405
    SUPERCALIFRAGILISTICEXPIALIDOCIOUS LLP
    - 2013-11-27 OC341405
    Active Corporate (6 parents)
    Officer
    2013-11-27 ~ now
    IIF 39 - LLP Member → ME
  • 36
    SYMBIAN LIMITED
    - now 01796587
    PSION SOFTWARE PLC - 1998-06-18
    BRACEDATA LIMITED - 1984-04-16
    Dissolved Corporate (68 parents, 1 offspring)
    Officer
    1998-08-27 ~ 2000-06-09
    IIF 28 - Director → ME
  • 37
    THE CHILDREN'S HOUSE SCHOOL
    05443050
    Active Corporate (28 parents)
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 25 - Director → ME
    2011-03-24 ~ 2020-03-05
    IIF 24 - Director → ME
  • 38
    THE INVICTA FILM PARTNERSHIP NO.5, LLP
    OC300511 OC307298... (more)
    Dissolved Corporate (39 parents)
    Officer
    2002-03-27 ~ 2019-02-13
    IIF 40 - LLP Member → ME
  • 39
    TOM TOM SALES B.V.
    FC026453
    Active Corporate (10 parents)
    Officer
    2006-01-11 ~ 2015-07-31
    IIF 12 - Director → ME
  • 40
    UNITED UTILITIES GROUP PLC
    - now 06559020
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 42 - Director → ME
  • 41
    UNITED UTILITIES WATER LIMITED
    - now 02366678 02380133
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 41 - Director → ME
  • 42
    WOODLAND TRUST(THE)
    01982873 NF003401
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 1 - Director → ME

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