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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

Marmion, John Piers

    Related profiles found in government register
  • Marmion, John Piers
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AL, England

      IIF 1

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 2

    • C/o Broadfield Law, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

      IIF 3

    • Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE, England

      IIF 4

    • Copse Style House, Spring Lane, Aston Tirrold, Oxfordshire, OX11 9EJ

      IIF 5
  • Marmion, John Piers
    British board director/head of strategy born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, Portman Square, London, W1H 6LY

      IIF 6
  • Marmion, John Piers
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Copsestile House, Spring Lane, Aston Tirrold, Oxfordshire, OX11 9EJ, United Kingdom

      IIF 7
  • Marmion, John Piers
    British finance + recruitment consultant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 76, New Cavendish Street, London, W1G 9TB, England

      IIF 8
  • Marmion, Piers
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marmion, Piers
    British co director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ

      IIF 18
  • Marmion, Piers
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP

      IIF 19

    • The Grain Store, Holywell Road, Clipsham, Oakham, LE15 7SQ, England

      IIF 20

    • Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24
  • Marmion, John Piers
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 25
  • Marmion, Piers
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Copse Style House, Spring Lane, Aston Tirrold, OX11 9EJ

      IIF 26 IIF 27
  • Marmion, Piers
    British management consultant born in February 1959

    Registered addresses and corresponding companies

    • Rectory Farm House, Church Lane, North Stoke, Wallingford, Oxfordshire, OX10 6BQ

      IIF 28
  • Mr John Piers Marmion
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE, England

      IIF 29
  • Mr Piers Marmion
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Grain Store, Holywell Road, Clipsham, Oakham, LE15 7SQ, England

      IIF 30
  • John Piers Marmion
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 31
  • Marmion, John

    Registered addresses and corresponding companies

    • Second Floor, Waterloo House, Fleets Corner, Poole, BH17 0HL, England

      IIF 32
child relation
Offspring entities and appointments 26
  • 1
    BLACKWELL LIMITED
    - now 02762961
    MARBLEPOINT LIMITED - 1992-12-14
    203-206 Piccadilly, London, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2003-10-07 ~ 2008-12-31
    IIF 15 - Director → ME
  • 2
    CAPITAL RESOURCE CONSULTING GROUP LIMITED
    - now 05169192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-21
    PINCO 2157 LIMITED
    - 2004-12-16 05169192 04997052... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-11-04 ~ 2005-09-29
    IIF 22 - Director → ME
  • 3
    CAPITAL RESOURCE CONSULTING LIMITED
    - now 03690780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-21
    CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-11-04 ~ 2005-09-29
    IIF 21 - Director → ME
  • 4
    CLEAR WATER SUPPLIES INTERNATIONAL LIMITED
    09201965
    3 Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2014-12-24 ~ now
    IIF 1 - Director → ME
  • 5
    COPSESTILE LIMITED
    - now 04196858
    WILSCO 363 LIMITED
    - 2006-04-19 04196858 04046641... (more)
    C/o Berley, 76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 6
    HATCH DIGITAL GROUP LIMITED
    - now 10299571
    ROUTE2WORK LIMITED
    - 2024-03-16 10299571
    FERGUSON MANAGEMENT LIMITED
    - 2016-09-23 10299571
    167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2016-09-05 ~ now
    IIF 2 - Director → ME
    2016-09-05 ~ 2020-12-30
    IIF 32 - Secretary → ME
  • 7
    HERITAGE CAPITAL UK LIMITED
    06267383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-18 during the appointment or period of control
    Dissolved on 2014-03-31 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 8
    HOLYWELL VALLEY ENTERPRISES LTD
    - now 15287432
    THE PRACTICE BOARD LIMITED
    - 2024-02-14 15287432 OC355686
    Bowden House, 36 Northampton Road, Market Harborough, England
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INTERIM CAPITAL LIMITED
    - now 03703850 08195313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-21
    CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-04 ~ 2005-09-29
    IIF 24 - Director → ME
  • 10
    KELTON TECHNICAL SERVICES LIMITED
    06102302
    76 New Cavendish Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 11
    KF WHM (UK) LIMITED - now
    WHITEHEAD MANN LIMITED
    - 2019-01-02 01288875
    Ryder Court, 14 Ryder Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2009-06-11
    IIF 23 - Director → ME
  • 12
    KORN FERRY WHM LLP - now
    THE WHITEHEAD MANN PARTNERSHIP LLP
    - 2019-01-02 OC324768
    Ryder Court, 14 Ryder Street, London
    Active Corporate (115 parents)
    Officer
    2007-04-06 ~ 2009-06-11
    IIF 26 - LLP Designated Member → ME
    2009-06-11 ~ 2009-10-31
    IIF 27 - LLP Member → ME
  • 13
    MERRYCK & CO.LIMITED
    - now 03600898
    VCLNC LIMITED - 1998-08-13
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2010-09-25
    IIF 7 - Director → ME
    2014-12-05 ~ 2016-03-14
    IIF 19 - Director → ME
  • 14
    MOGO HOLDINGS LIMITED
    09425237
    C/o Broadfield Law One Bartholomew Close, Barts Square, London, England
    Active Corporate (15 parents)
    Officer
    2016-09-28 ~ now
    IIF 3 - Director → ME
  • 15
    PALLADIAN PARTNERS LIMITED
    05821641
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 16 - Director → ME
  • 16
    RANDOMCO1 LIMITED
    05159439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-09-22 during the appointment or period of control
    Dissolved on 2010-02-28 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 5 - Director → ME
  • 17
    SPENCER STUART & ASSOCIATES LIMITED
    00703962
    6th Floor 80 Strand, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1992-10-01 ~ 2000-01-11
    IIF 28 - Director → ME
  • 18
    TALENT Q LIMITED - now
    TALENT Q UK LIMITED
    - 2013-04-16 05745515
    Ryder Court, Ryder Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-03-31 ~ 2006-05-02
    IIF 18 - Director → ME
  • 19
    THE BOARD PRACTICE LLP
    OC355686 15287432
    Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-06-15 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THE CLIPSHAM VINEYARD LIMITED
    14852567
    The Grain Store Holywell Road, Clipsham, Oakham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-05-08 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 21
    WBRS GLOBAL LIMITED
    07871213
    30 Coleman Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-10-26 ~ now
    IIF 9 - Director → ME
  • 22
    WHITEHEAD MANN GROUP LIMITED
    - now 01725219
    WHITEHEAD MANN GROUP PLC
    - 2006-12-29 01725219
    WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04
    FLANGEVIEW LIMITED - 1983-11-15
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-10-19 ~ dissolved
    IIF 17 - Director → ME
  • 23
    WILTON & BAIN GROUP HOLDINGS LIMITED
    14137256
    30 Coleman Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 12 - Director → ME
  • 24
    WILTON & BAIN GROUP LIMITED
    10789899
    30 Coleman Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    IIF 13 - Director → ME
  • 25
    WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED
    08208245
    30 Coleman Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-26 ~ now
    IIF 11 - Director → ME
  • 26
    WILTON AND BAIN LIMITED
    04237091
    30 Coleman Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-26 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.