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

Rich, Marcella Diane

    Related profiles found in government register
  • Rich, Marcella Diane
    British chief operating officer born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 1

    • Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

      IIF 2 IIF 3 IIF 4
  • Rich, Marcella Diane
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 5
  • Mr Marcella Diane Rich
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent House, 382 Gloucester Road, Cheltenham, GL51 7AY, United Kingdom

      IIF 6
  • Rich, Marcella Diane
    British director born in August 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, England, SW1P 1QT, England

      IIF 7

    • 17, Rochester Row, London, SW1P 1QT

      IIF 8 IIF 9

    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 10 IIF 11

    • 30, Berners Street, London, W1T 3LR, England

      IIF 12

    • 30, Berners Street, London, W1T 3LR, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Staverton Court, Staverton, Cheltenham
    Corporate (1 parent)
    Officer
    2021-09-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    ENSCO 315 LIMITED - 2010-04-07
    The E Centre, Cooperage Way, Alloa, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-10-01 ~ dissolved
    IIF 1 - director → ME
  • 3
    LAWSCRIPT LIMITED - 2010-06-07
    LAWSCRIPT (SCOTLAND) LIMITED - 2006-02-10
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    228,087 GBP2022-09-30
    Officer
    2022-10-01 ~ now
    IIF 2 - director → ME
  • 4
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    3,967,108 GBP2022-09-30
    Officer
    2022-10-01 ~ now
    IIF 4 - director → ME
  • 5
    RED LION 2014 LIMITED - 2014-12-03
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 3 - director → ME
Ceased 5
  • 1
    IQOR RECOVERY SERVICES LIMITED - 2013-05-31
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,312,000 GBP2021-12-31
    Officer
    2017-07-04 ~ 2018-06-04
    IIF 12 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-11-17 ~ 2018-08-10
    IIF 13 - director → ME
  • 3
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2017-11-17 ~ 2018-08-10
    IIF 8 - director → ME
    2015-08-14 ~ 2017-07-31
    IIF 7 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,395,502 GBP2019-12-31
    Officer
    2017-10-02 ~ 2018-08-10
    IIF 9 - director → ME
  • 5
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,840,000 GBP2023-12-31
    Officer
    2017-11-17 ~ 2018-08-10
    IIF 10 - director → ME
    2015-08-01 ~ 2017-07-31
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.