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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sears, Marion Jane

    Related profiles found in government register
  • Sears, Marion Jane
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Court Street, Faversham, Kent, ME13 7AX

      IIF 1

    • icon of address 1, London Wall Place, London, EC2Y 5AU, England

      IIF 2

    • icon of address 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 3 IIF 4

    • icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England

      IIF 5
  • Sears, Marion Jane
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 280, Bishopsgate, London, EC2M 4AG, England

      IIF 6

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 7
  • Sears, Marion Jane
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 110 High Holborn, London, WC1V 6JS, England

      IIF 8

    • icon of address 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 9

    • icon of address Persimmon House, Fulford, York, YO19 4FE

      IIF 10
  • Sears, Marion Jane
    British investment banker born in September 1962

    Registered addresses and corresponding companies

    • icon of address 3 Ormond Road, Richmond, Surrey, TW10 6TH

      IIF 11
  • Sears, Marion Jane
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 12
  • Sears, Marion Jane
    British banker born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shandon, Cavendish Road, Weybridge, Surrey, KT13 0JY

      IIF 13
  • Sears, Marion Jane
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1000, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 14

    • icon of address Shandon, Cavendish Road, Weybridge, Surrey, KT13 0JY

      IIF 15 IIF 16 IIF 17
  • Sears, Marion Jane
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

      IIF 18
  • Harwood, Marion Jane
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estate Office, St George's Hill Estate, West Road, Weybridge, KT13 0LZ, United Kingdom

      IIF 19

    • icon of address Sun Hill, West Road, Weybridge, Surrey, KT13 0LZ, United Kingdom

      IIF 20 IIF 21
  • Harwood, Marion Jane
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marie House, 5 Baker Street, Weybridge, Surrey, KT13 8AE

      IIF 22

    • icon of address Marie House, 5 Baker Street, Weybridge, KT13 8AE, England

      IIF 23
  • Harwood, Marion Jane
    British investment banker born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shandon, Cavendish Road, Weybridge, Surrey, KT13 0JY

      IIF 24
  • Harwood, Marion Jane
    British

    Registered addresses and corresponding companies

    • icon of address Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN

      IIF 25 IIF 26

    • icon of address Sun Hill, West Road, Weybridge, Surrey, KT13 0LZ, United Kingdom

      IIF 27
  • Harwood, Marion Jane
    British director

    Registered addresses and corresponding companies

    • icon of address Sun Hill, West Road, Weybridge, Surrey, KT13 0LZ, United Kingdom

      IIF 28
  • Harwood, Marion Jane

    Registered addresses and corresponding companies

    • icon of address Sun Hill, West Road, Weybridge, Surrey, KT13 0LZ, United Kingdom

      IIF 29
  • Ms Marion Jane Harwood
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sun Hill, West Road, Weybridge, Surrey, KT13 0LZ

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    CALLTRAVEL LIMITED - 1993-12-08
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 4 - Director → ME
  • 2
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 3 - Director → ME
  • 3
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address Sun Hill, West Road, Weybridge, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,968,907 GBP2025-02-28
    Officer
    icon of calendar 1991-09-04 ~ now
    IIF 20 - Director → ME
    icon of calendar 1991-09-04 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - 2016-09-21
    TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
    HENDERSON ASIAN GROWTH TRUST PLC - 2013-03-15
    HENDERSON TR PACIFIC INVESTMENT TRUST PLC - 2012-03-01
    STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
    icon of address 1 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Sun Hill, West Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,003,472 GBP2025-04-30
    Officer
    icon of calendar 2001-11-20 ~ now
    IIF 21 - Director → ME
    icon of calendar 2001-11-20 ~ now
    IIF 29 - Secretary → ME
  • 7
    icon of address 17 Court Street, Faversham, Kent
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,302,430 GBP2024-09-30
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 19 - Director → ME
  • 9
    BIRDWELL INVESTMENTS - 2012-03-13
    WA CAPITAL - 2012-05-03
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    26,230,813 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 5 - Director → ME
Ceased 18
  • 1
    ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
    ABERDEEN NEW DAWN INVESTMENT TRUST PLC - 2022-05-31
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    icon of calendar 2016-08-01 ~ 2023-11-08
    IIF 6 - Director → ME
  • 2
    icon of address Ellesfield Avenue, Bracknell, Berkshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2006-12-31
    IIF 13 - Director → ME
  • 3
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    CA PREMIER BANKING LIMITED - 2013-05-15
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-01 ~ 1998-04-15
    IIF 11 - Director → ME
  • 4
    FIDELITY EUROPEAN VALUES PLC - 2020-10-01
    LEGISTSHELFCO NO. 112 PLC - 1991-09-10
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2022-05-10
    IIF 18 - Director → ME
  • 5
    icon of address Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,070,976 GBP2024-12-31
    Officer
    icon of calendar ~ 2003-07-10
    IIF 24 - Director → ME
    icon of calendar ~ 2019-10-04
    IIF 25 - Secretary → ME
  • 6
    KEYWORDS STUDIOS PLC - 2024-11-05
    KEYWORDS STUDIOS LIMITED - 2013-07-08
    icon of address 4th Floor 110 High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2024-10-23
    IIF 8 - Director → ME
  • 7
    icon of address Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,379,774 GBP2024-07-31
    Officer
    icon of calendar ~ 2019-10-04
    IIF 26 - Secretary → ME
  • 8
    FORAY 879 LIMITED - 1996-01-17
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-04-28
    IIF 15 - Director → ME
  • 9
    CLOSE BROTHERS AIM VCT PLC - 2008-09-03
    YPCS 61 PLC - 1998-01-21
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2016-10-06
    IIF 9 - Director → ME
  • 10
    PERSIMMON (1984) LIMITED - 1984-07-09
    icon of address Persimmon House, Fulford, York
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2020-06-30
    IIF 10 - Director → ME
  • 11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-07 ~ 2008-06-12
    IIF 16 - Director → ME
  • 12
    icon of address Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-01 ~ 2019-03-11
    IIF 23 - Director → ME
  • 13
    icon of address Sun Hill, West Road, Weybridge, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    443,146 GBP2024-12-31
    Officer
    icon of calendar ~ 2019-10-04
    IIF 27 - Secretary → ME
  • 14
    icon of address Sun Hill, West Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,003,472 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,302,430 GBP2024-09-30
    Officer
    icon of calendar 2015-04-13 ~ 2021-03-08
    IIF 22 - Director → ME
  • 16
    NAMEBASIS LIMITED - 1992-11-02
    icon of address Stortford House, 231 London Road, Bishop's Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,789,838 GBP2024-06-30
    Officer
    icon of calendar 2008-10-01 ~ 2009-08-31
    IIF 17 - Director → ME
  • 17
    POLLQUOTE LIMITED - 2006-06-23
    NEW WH SMITH PLC - 2006-08-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2024-02-07
    IIF 7 - Director → ME
  • 18
    ZETAR PLC - 2012-11-30
    icon of address C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Officer
    icon of calendar 2006-07-27 ~ 2012-11-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.