EUROREGISTRY
GB · Company with significant control
Marlborough Group Holdings Limited
Marlborough Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Marlborough Group Holdings Limited
- Type
- Corporate entity
- Registration number
- 10078930
- Registered in
- United Kingdom
- Significant control now
- 14 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 24 January 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Marlborough Group Holdings Limited's companies
- Marlborough Group Holdings Limited holds 75% or more of the shares in 12 of the 14 companies listed below.
- Main lines of business: financial intermediation not elsewhere classified (5), fund management activities (3) and other business support service activities n.e.c. (3).
- Registered offices in Bolton (12), Edinburgh (1) and Knutsford (1).
- The companies were incorporated between 1982 and 2024.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Marlborough Group Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ADVISER SERVICES GROUP HOLDINGS LIMITED 15989394 · Private Limited Company | Active | 1 October 2024 | Knutsford | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 March 2025 |
| MARLBOROUGH PARTNERSHIP LIMITED 15691726 · Private Limited Company | Active | 29 April 2024 | Bolton | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 April 2024 |
| TRULY INDEPENDENT LTD SC367442 · Private Limited Company | Active | 26 October 2009 | Edinburgh | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 July 2023 |
| MARLBOROUGH ASSET MANAGERS LIMITED 13047973 · Private Limited Company | Active | 27 November 2020 | Bolton | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 November 2020 |
| IFSL PLATFORM SERVICE PROVIDERS LTD 10985313 · Private Limited Company | Active | 27 September 2017 | Bolton | Dormant Company | Owns 75% or more of the shares | 31 March 2018 |
| IFSL PLATFORM SERVICES LIMITED 10651542 · Private Limited Company | Active | 3 March 2017 | Bolton | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 31 March 2018 |
| IFSL PROFESSIONAL SERVICES LIMITED 09540251 · Private Limited Company | Active | 14 April 2015 | Bolton | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares | 31 March 2018 |
| INVESTMENT FUND SERVICES LIMITED 06110770 · Private Limited Company | Active | 16 February 2007 | Bolton | Administration of financial markets | Owns 75% or more of the shares | 31 March 2018 |
| MARLBOROUGH FUND MANAGERS LTD. 02061177 · Private Limited Company | Active | 3 October 1986 | Bolton | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 31 March 2018 |
| MARLBOROUGH INVESTMENT MANAGEMENT LIMITED 01947598 · Private Limited Company | Active | 16 September 1985 | Bolton | Financial intermediation not elsewhere classified; Other business support service activities n.e.c. | Owns 75% or more of the shares | 31 March 2018 |
| MARLBOROUGH NOMINEE LIMITED 10826027 · Private Limited Company | Active | 19 June 2017 | Bolton | Financial intermediation not elsewhere classified; Fund management activities; Other business support service activities n.e.c. | Owns 75% or more of the shares | 31 March 2018 |
| MFM UNIT TRUST MANAGERS LIMITED 01651703 · Private Limited Company | Active | 15 July 1982 | Bolton | Fund management activities | Owns 75% or more of the shares | 31 March 2018 |
| MIM DISCRETIONARY FM LIMITED 10759956 · Private Limited Company | Active | 8 May 2017 | Bolton | Financial intermediation not elsewhere classified; Fund management activities; Other business support service activities n.e.c. | Owns 75% or more of the shares | 31 March 2018 |
| PHILOTAS LIMITED 08713707 · Private Limited Company | Active | 1 October 2013 | Bolton | Dormant Company | Owns 75% or more of the shares | 31 March 2018 |
History
Earlier significant control
Companies where Marlborough Group Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LYNC WEALTH HOLDCO LIMITED 15980785 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 March 2025 | 31 March 2025 |
| ROCKHOLD HOLDCO LIMITED 15980788 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 March 2025 | 31 March 2025 |
| ADVISER SERVICES HOLDINGS LIMITED 12012534 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 September 2020 | 18 March 2025 |
| MY CONTINUUM WEALTH LIMITED 11654355 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 November 2018 | 8 March 2023 |
| GRAPHENE PLATFORMS LIMITED 09603561 · Private Limited Company | Owns 75% or more of the shares | 31 March 2018 | 2 May 2025 |
| FINLI LIMITED 07902965 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 24 January 2018 | 3 August 2022 |
Connections
Others with significant control of these companies
- Andrew John GoodwinTRULY INDEPENDENT LTD
- Andrew StaleyINVESTMENT FUND SERVICES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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