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

Mr David Speakman

    Related profiles found in government register
  • Mr David Speakman
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Daisy House, New Road, Wrinehill, Crewe, CW3 9BY

      IIF 1
    • Daisy House, New Road, Wrinehill, Crewe, Cheshire, CW3 9BY, United Kingdom

      IIF 2
    • 40, Main Street, Repton, Derby, DE65 6EZ, England

      IIF 3
    • The Courtyard, Green Lane, Heywood, OL10 2EX, England

      IIF 4
    • 3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom

      IIF 5 IIF 6
    • Studio 1 Unit 15, Dalewood Road, Lymedale Court Enterprise Centre, Newcastle, Staffordshire, ST5 9QH, England

      IIF 7
  • Speakman, David
    British accountant born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Studio 1 Unit 15, Dalewood Road, Lymedale Court Enterprise Centre, Newcastle, Staffordshire, ST5 9QH, England

      IIF 8
  • Speakman, David
    British chartered accountant born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 45, Church Street, Birmingham, B3 2RT

      IIF 9
  • Speakman, David
    British chief executive born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England

      IIF 10
  • Speakman, David
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Daisy House, New Road, Wrinehill, Crewe, Cheshire, CW3 9BY, United Kingdom

      IIF 11
    • 40, Main Street, Repton, Derby, DE65 6EZ, England

      IIF 12
  • Speakman, David
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co Antrim, BT2 7DT

      IIF 13 IIF 14
    • 45, Church Street, Birmingham, B3 2RT

      IIF 15 IIF 16 IIF 17
    • C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England

      IIF 21 IIF 22 IIF 23
    • C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom

      IIF 27 IIF 28 IIF 29
    • Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England

      IIF 30
    • Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England

      IIF 31 IIF 32 IIF 33
    • Daisy House, New Road, Wrinehill, Crewe, CW3 9BY

      IIF 36
    • The Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX

      IIF 37
    • The Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX, United Kingdom

      IIF 38
    • The Courtyard, Green Lane, Heywood, OL10 2EX, England

      IIF 39
    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 40
    • 3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom

      IIF 41 IIF 42
    • London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, United Kingdom

      IIF 43 IIF 44
  • Speakman, David
    British accountant born in August 1971

    Registered addresses and corresponding companies
    • 21 Daltry Way, Madeley, Crewe, Cheshire, CW3 9JD

      IIF 45
  • Speakman, David
    British accountant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 The Meadows, Wrinehill, Crewe, Cheshire, CW3 9GD

      IIF 46
  • Speakman, David
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 47 IIF 48
  • Speakman, David
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England

      IIF 49
    • Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England

      IIF 50
    • Whaddon Road, Meldreth, Royston, Herts, SG8 5RL

      IIF 51
  • Speakman, David
    British

    Registered addresses and corresponding companies
    • London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, United Kingdom

      IIF 52 IIF 53
  • Speakman, David
    British chartered accountant

    Registered addresses and corresponding companies
  • Speakman, David
    British director

    Registered addresses and corresponding companies
    • C/o Marley Eternit Limited, Lichfield Road, Branston, Burton-on-trent, Staffordshire, DE14 3HD

      IIF 61
  • Speakman, David

    Registered addresses and corresponding companies
    • C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co Antrim, BT2 7DT

      IIF 62 IIF 63
    • 45, Church Street, Birmingham, B3 2RT

      IIF 64 IIF 65
    • C/o Marley Eternit Limited, Lichfield Road, Branston, Burton-on-trent, Staffordshire, DE14 3HD, England

      IIF 66
    • Meadow View, Swan Park Madeley Heath, Crewe, Cheshire, CW3 9LE

      IIF 67
    • The Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX, United Kingdom

      IIF 68
    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 69
    • -, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England

      IIF 70 IIF 71 IIF 72
child relation
Offspring entities and appointments
Active 14
  • 1
    ATLAS STONE COMPANY LIMITED(THE) - 2020-06-10
    45 Church Street, Birmingham
    Corporate (2 parents)
    Officer
    2004-10-01 ~ now
    IIF 15 - director → ME
    2004-10-01 ~ now
    IIF 58 - secretary → ME
  • 2
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 9 - director → ME
    2004-10-01 ~ dissolved
    IIF 56 - secretary → ME
  • 3
    ASBESTIC LIMITED - 1995-07-01
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 19 - director → ME
    2004-10-01 ~ dissolved
    IIF 54 - secretary → ME
  • 4
    WOORE BOWLS GROUND LIMITED - 2019-08-23
    Rookery Barn Station Road, Madeley, Crewe, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,577 GBP2022-08-31
    Officer
    2018-08-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    MANASCO SYSTEMS COMPANY LIMITED - 2000-02-04
    KIWIDATA LIMITED - 1983-04-07
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 17 - director → ME
    2004-10-01 ~ dissolved
    IIF 55 - secretary → ME
  • 6
    MARLEY INTERIORS LIMITED - 1992-06-15
    MARLEY CARPETS LIMITED - 1991-08-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 40 - director → ME
    2010-07-01 ~ dissolved
    IIF 69 - secretary → ME
  • 7
    MARLEY PROPERTIES LIMITED - 1986-07-01
    NEWLAY TILES LIMITED - 1980-12-31
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 16 - director → ME
    2010-11-01 ~ dissolved
    IIF 65 - secretary → ME
  • 8
    MARLEY FLOORS INTERNATIONAL LIMITED - 1981-12-31
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 18 - director → ME
    2010-11-01 ~ dissolved
    IIF 64 - secretary → ME
  • 9
    Studio 1 Unit 15 Dalewood Road, Lymedale Court Enterprise Centre, Newcastle, Staffordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,608 GBP2024-03-31
    Officer
    2020-07-31 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 10
    40 Main Street, Repton, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    10,047 GBP2024-06-30
    Officer
    2017-07-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Mazars Llp, Clifton Down House Beaufort Buildings, Clifton, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 46 - director → ME
  • 12
    WEST SOMERSET SOFTWOODS LIMITED - 1982-11-22
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 20 - director → ME
    2004-10-01 ~ dissolved
    IIF 57 - secretary → ME
  • 13
    C/o Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 13 - director → ME
    2009-12-31 ~ dissolved
    IIF 63 - secretary → ME
  • 14
    C/o Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 14 - director → ME
    2009-12-31 ~ dissolved
    IIF 62 - secretary → ME
Ceased 30
  • 1
    The Courtyard, Green Lane, Heywood, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    2016-06-22 ~ 2017-07-25
    IIF 39 - director → ME
    Person with significant control
    2016-06-22 ~ 2017-07-25
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    The Courtyard, Green Lane, Heywood, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2017-02-28 ~ 2017-07-25
    IIF 37 - director → ME
  • 3
    BRACKNELL ROOFING CO. LIMITED - 2010-11-12
    Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2017-07-25
    IIF 38 - director → ME
    2010-07-01 ~ 2017-07-25
    IIF 68 - secretary → ME
  • 4
    MAPLE (38) LIMITED - 1992-01-13
    10 Salford, Salford Audlem, Crewe
    Corporate (2 parents)
    Equity (Company account)
    -141 GBP2023-10-31
    Officer
    1993-05-21 ~ 2001-10-04
    IIF 45 - director → ME
  • 5
    HACKREMCO (NO.1422) LIMITED - 1998-12-01
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2019-09-02
    IIF 27 - director → ME
    2010-07-01 ~ 2017-02-01
    IIF 72 - secretary → ME
  • 6
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-09-02
    IIF 48 - director → ME
  • 7
    ETERNIT TAC LIMITED - 1989-11-24
    ETERNIT BUILDING PRODUCTS LIMITED - 1986-04-29
    G.R.SPEAKER & COMPANY LIMITED - 1976-12-31
    Whaddon Road, Meldreth, Royston, Herts
    Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2019-01-02
    IIF 51 - director → ME
    2007-01-31 ~ 2017-02-01
    IIF 60 - secretary → ME
    2004-10-01 ~ 2005-06-13
    IIF 67 - secretary → ME
  • 8
    MARLEY ETERNIT LIMITED - 2019-01-03
    MARLEY BUILDING MATERIALS LIMITED - 2005-07-04
    MARLEY DISTRIBUTION LIMITED - 2005-03-07
    MARLEY BUILDING MATERIALS LIMITED - 2000-01-04
    THERMALITE LIMITED - 1992-10-01
    Wellington Road, Burton Upon Trent, Staffordshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-03-07 ~ 2019-01-02
    IIF 30 - director → ME
    2007-01-31 ~ 2017-02-01
    IIF 59 - secretary → ME
  • 9
    MARLEY (U.K.) LIMITED - 2019-01-03
    MARLEY ROOF TILE COMPANY LIMITED(THE) - 1987-01-01
    MARLEY TILE COMPANY LIMITED - 1981-12-31
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 parents, 15 offsprings)
    Officer
    2009-09-07 ~ 2019-01-02
    IIF 28 - director → ME
    2010-07-01 ~ 2017-02-01
    IIF 74 - secretary → ME
  • 10
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-30 ~ 2019-01-02
    IIF 49 - director → ME
    2009-06-30 ~ 2017-02-01
    IIF 61 - secretary → ME
  • 11
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-13 ~ 2019-01-02
    IIF 21 - director → ME
    2016-07-15 ~ 2017-02-01
    IIF 66 - secretary → ME
  • 12
    MARLEY GROUP PLC - 2022-05-30
    MARLEY GROUP LIMITED - 2021-09-24
    Lichfield Road, Branston, Burton-on-trent, England
    Corporate (5 parents)
    Officer
    2021-09-22 ~ 2023-12-22
    IIF 33 - director → ME
  • 13
    MARLEY UK HOLDING LIMITED - 2018-10-19
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2018-08-15 ~ 2023-12-22
    IIF 50 - director → ME
  • 14
    MARLEY PENSION TRUST LIMITED - 2019-03-01
    C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
    Corporate (2 parents)
    Officer
    2010-07-01 ~ 2019-09-02
    IIF 41 - director → ME
    2010-11-01 ~ 2017-05-17
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MARLEY PENSIONS LIMITED - 2019-03-01
    C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
    Corporate (2 parents)
    Officer
    2010-07-01 ~ 2019-09-02
    IIF 42 - director → ME
    2010-11-01 ~ 2017-05-17
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    MARLEY DISTRIBUTION LIMITED - 2019-01-02
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2019-01-02
    IIF 23 - director → ME
    2010-11-01 ~ 2017-02-01
    IIF 76 - secretary → ME
  • 17
    MARLEY FINANCE LIMITED - 2019-01-02
    MARLEY (OVERSEAS) LIMITED - 1994-10-24
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2010-07-01 ~ 2019-01-02
    IIF 26 - director → ME
    2010-07-01 ~ 2017-02-01
    IIF 78 - secretary → ME
  • 18
    MARLEY FLOORS LIMITED - 2019-01-02
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2010-07-01 ~ 2019-01-02
    IIF 24 - director → ME
    2010-11-01 ~ 2017-02-01
    IIF 79 - secretary → ME
  • 19
    MARLEY LIMITED - 2018-10-19
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 parents, 15 offsprings)
    Officer
    2009-09-07 ~ 2019-01-02
    IIF 29 - director → ME
    2010-07-01 ~ 2017-02-01
    IIF 75 - secretary → ME
  • 20
    MARLEY PROPERTIES LIMITED - 2019-01-02
    DIAMOND PROPERTIES LIMITED - 1986-07-01
    MERCHANT MARKETING LIMITED - 1984-04-17
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2010-07-01 ~ 2019-01-02
    IIF 22 - director → ME
    2010-11-01 ~ 2017-02-01
    IIF 73 - secretary → ME
  • 21
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Corporate (5 parents)
    Officer
    2019-08-30 ~ 2023-12-22
    IIF 35 - director → ME
  • 22
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2023-12-22
    IIF 34 - director → ME
  • 23
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2023-12-22
    IIF 32 - director → ME
  • 24
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2023-12-22
    IIF 31 - director → ME
  • 25
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-09-02
    IIF 47 - director → ME
  • 26
    Passport Building, Luchthaven Brussel Nationaal, Gebouw Ik, 1930 Zaventem, Belgium
    Corporate (2 parents)
    Officer
    2010-08-02 ~ 2019-01-02
    IIF 44 - director → ME
    2010-08-02 ~ 2019-01-02
    IIF 53 - secretary → ME
  • 27
    Passport Building, Luchthaven Brussel National, Gebouw Ik, 1930 Zaventem, Belgium
    Corporate (2 parents)
    Officer
    2010-08-02 ~ 2019-01-02
    IIF 43 - director → ME
    2010-08-02 ~ 2019-01-02
    IIF 52 - secretary → ME
  • 28
    4 The Green, Nantwich, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-19 ~ 2022-10-06
    IIF 36 - director → ME
    Person with significant control
    2020-08-19 ~ 2020-10-03
    IIF 1 - Has significant influence or control OE
  • 29
    MARLEY ROOF TILE COMPANY LIMITED(THE) - 2019-01-02
    UNITEX PLUMBING LIMITED - 1987-01-01
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2010-07-01 ~ 2019-01-02
    IIF 25 - director → ME
    2010-11-01 ~ 2017-02-01
    IIF 77 - secretary → ME
  • 30
    VIRIDIAN CONCEPTS LIMITED - 2021-09-27
    TAYVIN 294 LIMITED - 2003-03-13
    68 Stirling Way, Papworth Everard, Cambridge, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,456,700 GBP2019-12-31
    Officer
    2022-05-03 ~ 2023-12-22
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.