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.
Marland Of Odstock, Jonathan Peter, Lord
- British born in August 1956
Marland Of Odstock, Jonathan Peter, Lord
Resident in England
Registered addresses and corresponding companies2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England
IIF 13, Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 2 IIF 3 IIF 43 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
IIF 56 Wilton Place, London, SW1X 8RH
IIF 6 IIF 76, Wilton Place, London, SW1X 8RH, Uk
IIF 878, Belgrave Road, London, SW1V 2BJ, England
IIF 978, Belgrave Road, London, SW1V 2BJ, United Kingdom
IIF 10 IIF 11The British Museum, Great Russell Street, London, WC1B 3DG
IIF 12Castle Works, Castle Road, Salisbury, Wiltshire, SP1 3RX
IIF 13Odstock Manor, Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom
IIF 14Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom
IIF 15Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX
IIF 16
- British businessman born in August 1956
Marland Of Odstock, Jonathan Peter, Lord
Resident in England
Registered addresses and corresponding companies - British chairman born in August 1956
Marland Of Odstock, Jonathan Peter, Lord
Resident in England
Registered addresses and corresponding companies - British company chairman born in August 1956
Marland Of Odstock, Jonathan Peter, Lord
Resident in England
Registered addresses and corresponding companiesOdstock Manor, Salisbury, Wiltshire, SP5 4JA
IIF 22
- British company director born in August 1956
Marland Of Odstock, Jonathan Peter, Lord
Resident in England
Registered addresses and corresponding companies18 Pall Mall, London, SW1Y 5LU
IIF 232 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England
IIF 24Sidcup House, 12-18 Station Road, Dartford, Kent, DA15 7EX
IIF 256, Wilton Place, London, SW1X 8RH, England
IIF 26Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA
IIF 27Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, England
IIF 28Odstock Manor, Salisbury, Wiltshire, SP5 4JA
IIF 29 IIF 30 IIF 31Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX
IIF 32Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX, United Kingdom
IIF 33 IIF 3449, Heworth Village, York, YO31 1AE, England
IIF 35
- British director born in August 1956
Marland Of Odstock, Jonathan Peter, Lord
Resident in England
Registered addresses and corresponding companies30, Millbank, London, SW1P 4DP
IIF 36 IIF 37 IIF 386 Wilton Place, London, SW1X 8RH
IIF 39 IIF 40 IIF 41 (more)(less)6, Wilton Place, London, SW1X 8RH, United Kingdom
IIF 43Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 44Ground Floor, 31 Kentish Town Road, London, NW1 8NL, United Kingdom
IIF 45Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA
IIF 46Odstock Manor, Salisbury, Wiltshire, SP5 4JA
IIF 47 IIF 48
- British government minister born in August 1956
Marland Of Odstock, Jonathan Peter, Lord
Resident in England
Registered addresses and corresponding companies49, Heworth Village, York, YO31 1AE, England
IIF 49
- British insurance broker born in August 1956
Marland Of Odstock, Jonathan Peter, Lord
Resident in England
Registered addresses and corresponding companiesOdstock Manor, Salisbury, Wiltshire, SP5 4JA
IIF 50 IIF 51 IIF 52 (more)(less)
- British member of lloyds born in August 1956
Marland Of Odstock, Jonathan Peter, Lord
Resident in England
Registered addresses and corresponding companiesOdstock Manor, Salisbury, Wiltshire, SP5 4JA
IIF 54
- British company director born in August 1956
Lord Marland Of Odstock, Jonathan Peter
Resident in England
Registered addresses and corresponding companiesSuite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU
IIF 55
- British born in August 1956
Marland Of Odstock, Jonathan Peter, Lord
Resident in United Kingdom
Registered addresses and corresponding companies78 Belgrave Road, London, SW1V 2BJ
IIF 56
- British born in August 1956
Marland, Jonathan Peter, Lord
Resident in England
Registered addresses and corresponding companies - British businessman born in August 1956
Marland, Jonathan Peter, Lord
Resident in England
Registered addresses and corresponding companies78, Belgrave Road, London, SW1V 2BJ, United Kingdom
IIF 60
- British director born in August 1956
Marland, Jonathan Peter, Lord
Resident in England
Registered addresses and corresponding companiesOdstock Manor, Odstock, Salisbury, SP5 4JA, England
IIF 61
- British company directorRegistered addresses and corresponding companies
Marland Of Odstock, Jonathan Peter, Lord
Odstock Manor, Salisbury, Wiltshire, SP5 4JA
IIF 62
- British born in August 1956
Lord Jonathan Peter Marland
Resident in England
Registered addresses and corresponding companies78, Belgrave Road, London, SW1V 2BJ, United Kingdom
IIF 63Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ
IIF 64Odstock Manor, Odstock, Salisbury, SP5 4JA, England
IIF 65Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX
IIF 6649, Heworth Village, York, North Yorkshire, YO31 1AE, United Kingdom
IIF 6749, Heworth Village, York, YO31 1AE
IIF 68
- British born in August 1956
Marland, Lord Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor East, 78 Belgrave Road, London, SW1V 2BJ, United Kingdom
IIF 69
- British born in August 1956
Lord Peter Jonathan Marland Of Odstock
Resident in England
Registered addresses and corresponding companies78, Belgrave Road, London, SW1V 2BJ, England
IIF 70
- British born in August 1956
Jonathan Peter Lord Marland Of Odstock
Resident in England
Registered addresses and corresponding companies7, John Street, London, WC1N 2ES, United Kingdom
IIF 71
- British born in August 1956
Lord Jonathan Peter Marland Of Odstock
Resident in England
Registered addresses and corresponding companies - British businessman born in August 1956
Odstock, Lord Marland Of
Resident in United Kingdom
Registered addresses and corresponding companies78, Belgrave Road, London, SW1V 2BJ, United Kingdom
IIF 76
- 1
AAA REPUTATION MANAGEMENT LIMITED
0938848714 New Street, LondonDissolved Corporate (2 parents)Officer2015-03-02 ~ 2016-01-27IIF 18 - Director → ME - 2AMTRUST SYNDICATES LIMITED - nowANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06 04434499HIVEGOLD LIMITED - 2002-07-26Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (67 parents)Officer2002-09-23 ~ 2010-06-18IIF 32 - Director → ME - 3A T GROUP LIMITED - 2000-03-03A T CONTROLS (NORTH) LIMITED - 1994-05-16DERIVEHAPPY LIMITED - 1991-04-15Lowton Business Park Newton Road, Lowton, Warrington, CheshireActive Corporate (30 parents)Officer2017-06-22 ~ 2018-06-28IIF 9 - Director → ME
- 4
BLAIR UNDERWRITING LIMITED
038009343 Castlegate, Grantham, LincolnshireDissolved Corporate (24 parents)Officer2007-09-18 ~ 2013-09-05IIF 42 - Director → ME - 5
- 6
BSU HOLDINGS LTD
165414094th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-25 ~ 2026-01-16IIF 69 - Director → ME - 7COLNE ASSOCIATION LIMITED - 1994-02-014 Matthew Parker Street, LondonActive Corporate (34 parents)Officer2006-05-25 ~ 2010-05-25IIF 36 - Director → ME
- 8BOURNE ASSOCIATION LIMITED - 1994-01-314 Matthew Parker Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2006-05-25 ~ 2010-05-25IIF 37 - Director → ME
- 9ARUN ASSOCIATION LIMITED - 1994-01-314 Matthew Parker Street, LondonActive Corporate (33 parents)Officer2006-05-25 ~ 2010-05-25IIF 38 - Director → ME
- 10
CASTELL UNDERWRITING LIMITED
036329493 Castlegate, Grantham, LincolnshireDissolved Corporate (23 parents)Officer2007-05-15 ~ 2013-09-05IIF 40 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02 during the appointment or period of control
Dissolved on 2016-03-03 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (51 parents)Officer2014-02-03 ~ dissolvedIIF 17 - Director → ME2013-11-11 ~ 2013-11-11IIF 23 - Director → ME - 125th Floor Thames Tower, Station Road, Reading, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-08IIF 72 - Has significant influence or control → OE
- 13
DAINA FINANCE LTD
0656683782 St John Street, London, United KingdomDissolved Corporate (11 parents)Officer2017-02-27 ~ 2019-04-30IIF 19 - Director → ME - 14
DAVID SCOTT UNDERWRITING LIMITED
036378373 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (23 parents)Officer2011-09-22 ~ 2013-09-05IIF 26 - Director → ME - 15
- 16
- 17
ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
- 2025-09-08 09260842EW MANAGEMENT & ADVISORY SERVICES (UK) LIMITED - 2015-02-2125 Wilton Road, London, EnglandActive Corporate (14 parents)Officer2015-04-02 ~ nowIIF 11 - Director → ME - 18
DSC LIFESTYLE LTD
- 2017-04-19 098863287 John Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-05-13 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED
- 2011-07-04 04337240APTRONICS LIMITED
- 2001-12-21 04337240Castle Works Castle Road, Salisbury, WiltshireActive Corporate (9 parents)Officer2001-12-19 ~ 2010-06-07IIF 29 - Director → ME2020-06-29 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 20
FMCG RESOURCES LIMITED
1048630578 Belgrave Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-18 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 65 - Has significant influence or control → OE - 21GRACECHURCH UTG NO. 368 LIMITED - now
JUBILEE MOTOR POLICIES LIMITED
- 2018-03-06 04384642LINKVOICE LIMITED - 2002-07-265th Floor 40 Gracechurch Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2010-06-18IIF 25 - Director → ME - 22GRACECHURCH UTG NO. 369 LIMITED - now
CASSIDY CAPITAL LIFE LIMITED
- 2018-03-06 06427391BIDEAWHILE 565 LIMITED - 2007-11-265th Floor 40 Gracechurch Street, LondonDissolved Corporate (16 parents)Officer2009-05-01 ~ 2010-06-18IIF 27 - Director → ME - 23GRACECHURCH UTG NO. 400 LIMITED - now
CASSIDY CAPITAL LIMITED
- 2020-06-19 05328745CAVESIGN LIMITED - 2005-01-195th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2005-02-09 ~ 2010-06-18IIF 33 - Director → ME - 24HBL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-06-02HUNTER BOOT LIMITED
- 2023-06-14 SC327869Insolvency (Case 1) In administration
Administration started on 2023-06-02RYEWAY LIMITED
- 2007-10-04 SC327869C/o Alixpartners, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (32 parents)Officer2007-07-17 ~ 2010-06-29IIF 47 - Director → ME - 25ENFRANCHISE 504 LIMITED - 2004-01-29Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (19 parents)Officer2007-04-20 ~ 2010-06-07IIF 31 - Director → ME2019-01-10 ~ 2019-10-03IIF 55 - Director → ME2007-04-20 ~ 2010-06-07IIF 62 - Secretary → MEPerson with significant control2016-12-19 ~ 2019-10-03IIF 75 - Has significant influence or control → OE
- 26Ground Floor East, 78 Belgrave Road, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-04-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 27
HOLLY HOUSE SALISBURY LIMITED
1552897035 Chequers Court Brown Street, Salisbury, EnglandActive Corporate (9 parents)Officer2024-02-28 ~ nowIIF 59 - Director → ME - 28
- 29
- 30
CBS GENERAL PARTNER LIMITED
- 2007-02-01 02948671CBS SERVICES NO 2 LIMITED - 2005-06-16MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07GLOBEWALK LIMITED - 1994-08-263 Castlegate, Grantham, LincolnshireActive Corporate (45 parents, 1 offspring)Officer2006-11-30 ~ nowIIF 2 - Director → ME - 31
ICP GROUP HOLDINGS LIMITED
152361173 Castlegate, Grantham, Lincolnshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-21 ~ nowIIF 57 - Director → ME - 32
- 33
ICP MZ INVESTMENTS LIMITED
152361353 Castlegate, Grantham, Lincolnshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-30 ~ nowIIF 5 - Director → ME - 34
JANSPEED TECHNOLOGIES LIMITED
05636296Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-08
Date of completion or termination of CVA on 2012-07-31Castle Works, Castle Road, Salisbury, WiltshireActive Corporate (10 parents, 1 offspring)Officer2019-05-02 ~ nowIIF 13 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2017-07-20JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED
- 1997-04-01 01757595FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-3055 Baker Street, LondonDissolved Corporate (17 parents)Officer1997-03-24 ~ 1998-06-01IIF 50 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2017-07-20JARDINE THOMPSON GRAHAM LIMITED
- 1997-04-01 00327545THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (41 parents)Officer1997-04-01 ~ 1999-02-28IIF 51 - Director → ME - 37JLT GROUP HOLDINGS LIMITED - nowJARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC
- 1997-02-06 01679424LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30LLOYD THOMPSON LIMITED - 1986-05-01SAMPLEVIEW LIMITED - 1983-02-211 Tower Place West, Tower Place, London, United KingdomActive Corporate (62 parents, 3 offsprings)Officer1995-03-28 ~ 2000-02-29IIF 52 - Director → ME - 38JLT SPECIALTY LIMITED - nowJARDINE LLOYD THOMPSON LIMITED - 2011-01-04JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
- 1986-05-01 01536540NEVRUS SEVENTY-EIGHT LIMITED
- 1981-12-31 015365401 Tower Place West, Tower Place, London, United KingdomActive Corporate (144 parents)Officer(before 1992-06-30) ~ 1997-04-01IIF 53 - Director → ME - 39
HERRIOT PROPERTIES LTD
- 1998-11-09 02347178Ground Floor East, 78 Belgrave Road, LondonActive Corporate (10 parents, 2 offsprings)Officer~ 2010-06-07IIF 20 - Director → ME2013-01-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 40
- 413 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (18 parents)Officer2009-06-05 ~ 2013-09-05IIF 41 - Director → ME
- 42
OAK CLOUD SOFTWARE LIMITED
1569612849 Heworth Village, York, North Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control2024-05-01 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 43
ODSTOCK PROPERTIES LIMITED
03205360Ground Floor East, 78 Belgrave Road, LondonDissolved Corporate (15 parents)Officer1996-05-30 ~ 2010-06-07IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more as a member of a firm → OE - 44PHOTOMALL PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2001-10-11
Commencement of winding up on 2001-12-14
Conclusion of winding up on 2014-10-03
Dissolved on 2015-01-20PHOTOMALL.NET PLC
- 2000-12-29 0390827830 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2000-04-05 ~ 2000-11-24IIF 48 - Director → ME - 45
RED TAPE INITIATIVE LIMITED
10506319Raincloud Victoria, 76 Vincent Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-01 ~ 2017-01-30IIF 60 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
RUDYCO LIMITED
036399553 Castlegate, Grantham, LincolnshireDissolved Corporate (26 parents)Officer2007-05-15 ~ 2013-09-05IIF 39 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-26
Dissolved on 2019-11-30SALISBURY FESTIVITIES LIMITED - 1984-09-06Units 1-3 Hilltop Park, Devizes Road, SalisburyDissolved Corporate (50 parents)Officer1992-11-03 ~ 1997-06-16IIF 54 - Director → ME - 48
SIMCLA LIMITED
036203443 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (25 parents)Officer2012-10-11 ~ 2013-09-05IIF 43 - Director → ME - 4949 Heworth Village, YorkActive Corporate (12 parents, 2 offsprings)Officer2011-03-29 ~ 2012-11-02IIF 49 - Director → ME2014-01-30 ~ 2020-07-01IIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
THE BRITISH MUSEUM FRIENDS
04133346The British Museum, Great Russell Street, LondonActive Corporate (106 parents)Officer2021-12-01 ~ 2025-11-30IIF 12 - Director → ME - 51
THE HOLBURNE MUSEUM TRUST COMPANY
04104120The Holburne Museum, Great Pulteney Street, Bath, Bath And N E SomersetActive Corporate (94 parents, 1 offspring)Officer2001-09-19 ~ 2005-11-07IIF 22 - Director → ME - 52
- 53THE SPORTS NEXUS - 2005-07-126 Wilton Place, LondonDissolved Corporate (9 parents)Officer2005-10-14 ~ dissolvedIIF 28 - Director → ME
- 54
THREE JAYS (UK) LIMITED
08456618Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (3 parents)Officer2013-04-02 ~ dissolvedIIF 44 - Director → ME - 55
TICKETS FOR TROOPS
069757002 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, BuckinghamshireActive Corporate (10 parents)Officer2009-07-29 ~ nowIIF 1 - Director → ME - 56
TICKETS FOR TROOPS EVENTS LIMITED
072937102 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, BuckinghamshireDissolved Corporate (6 parents)Officer2010-06-23 ~ dissolvedIIF 24 - Director → ME - 57
TRICOUNI BRAND LIMITED
09357350Windover House, St Ann Street, Salisbury, WiltshireDissolved Corporate (11 parents)Officer2015-03-11 ~ dissolvedIIF 21 - Director → ME - 58HALLCO 353 PLC - 2000-07-0424 Martin Lane, LondonActive Corporate (47 parents, 4 offsprings)Officer2008-04-21 ~ 2010-07-22IIF 46 - Director → ME
- 59
WILLOW HOUSE FREEHOLD LIMITED
115752899 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (7 parents)Officer2018-09-18 ~ nowIIF 56 - Director → ME - 60XYZ RESOLUTION LTD - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Declaration of solvency sworn on 2024-11-14ROBOMAGIC LIVE LIMITED
- 2023-08-30 09382043Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (9 parents)Officer2015-01-09 ~ 2015-01-09IIF 45 - Director → ME
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