MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED
Registration details
Company overview
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02043370, and its current status with Companies House is active. The company was incorporated on 4 August 1986 and lists its registered address as Bolton, United Kingdom. 1 shareholder is on record for MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
2
Registry notes and limitations
One of the 2 officer records shown for MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED is a current appointment, filed with Companies House. Andrew Staley (appointed 2005-09-23) serves as Director. The remaining 1 record shown (Nicholas Cooling) is a former appointment that has since been resigned.
Management authority at MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARLBOROUGH GROUP HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED sits 2 levels below its ultimate parent, MARLBOROUGH GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED is MARLBOROUGH INVESTMENT MANAGEMENT LIMITED, holding 100% as filed in MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED's own shareholder record with Companies House. MARLBOROUGH GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED?
One shareholder is currently on record for MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARLBOROUGH INVESTMENT MANAGEMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED have on record?
1 shareholder is shown on record for MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED.
What is MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED's company registration number?
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED's registration number is 02043370, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED still an active company?
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED's status on Companies House is listed as active.
When was MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED incorporated?
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED was incorporated on 4 August 1986, according to Companies House.
What is MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED's registered address?
The registered address on file for MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED is Bolton, United Kingdom.
What legal structure is MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED registered as?
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED?
One of the 2 officer records shown for MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED is a current appointment, filed with Companies House. Andrew Staley (appointed 2005-09-23) serves as Director. The remaining 1 record shown (Nicholas Cooling) is a former appointment that has since been resigned. Management authority at MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED have a parent company or subsidiaries?
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED sits 2 levels below its ultimate parent, MARLBOROUGH GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.