---
title: "MARLEY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f637ed1-3db2-4e81-8233-3a514a952718
json: https://whiteintel.dev/api/public/dossier/3f637ed1-3db2-4e81-8233-3a514a952718
identifier: gb-coh:13596495
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARLEY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:13596495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f637ed1-3db2-4e81-8233-3a514a952718  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f637ed1-3db2-4e81-8233-3a514a952718  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARLEY GROUP PLC** — GLEIF · `lei:2138006MNEUSCHK7IK44` — https://whiteintel.dev/entity/f0fe611c-4e8a-5f60-bdc4-14488e36639b

## Ownership & control

### Owners / controllers

- **Marshalls Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fc7747b-fd27-4383-827e-7c5542cbec75
- **Mr Simon Gerald Bourne** (beneficial owner) — https://whiteintel.dev/entity/24d577e2-b8dc-4c72-83bb-2eee192fbc4c
- **MARSHALLS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbaa8aec-8e01-554e-b6ff-944b2e0beff2

### Holdings / subsidiaries

- **MONTY TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3b735ca-4aec-50a4-8709-9f67e353df58

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13596495`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-01
- **Registered office:** Lichfield Road, Branston, Burton-On-Trent, DE14 3HD, England
- **SIC:** 23320

### Officers

- SIBAL, Shiv — secretary · appointed 2022-04-29
- BOURNE, Simon Gerald — director · British · appointed 2025-11-27
- LOCKWOOD, Justin Ashley — director · British · appointed 2022-05-03
- WILCOCK, Jack David — director · British · appointed 2025-04-07
- DEVIN, Mark — secretary · appointed 2021-09-22 · resigned 2022-03-01
- HEATON, Dominic — secretary · appointed 2022-03-01 · resigned 2022-04-29
- BOOTH, Richard James — director · British · appointed 2021-09-22 · resigned 2022-04-29
- COFFEY, Martyn — director · British · appointed 2022-05-03 · resigned 2024-02-29
- HEATON, Dominic Mark — director · British · appointed 2021-09-01 · resigned 2022-05-03
- LESTER, Paul John — director · British · appointed 2021-09-22 · resigned 2022-04-29
- PULLEN, Matthew Grant — director · British · appointed 2024-03-01 · resigned 2025-11-27
- REED, Paul Gregory — director · British · appointed 2023-12-22 · resigned 2025-02-14
- REED, Paul Gregory — director · British · appointed 2021-09-01 · resigned 2022-05-03
- ROBINSON, Stuart William — director · British · appointed 2021-09-22 · resigned 2022-04-29
- SPEAKMAN, David — director · British · appointed 2021-09-22 · resigned 2023-12-22

### Beneficial owners (Persons with Significant Control)

- [Marshalls Group Limited](https://whiteintel.dev/entity/dbaa8aec-8e01-554e-b6ff-944b2e0beff2) — 75–100% shares · corporate PSC · England — since 2026-03-26
- Mr Simon Gerald Bourne — significant influence or control · individual PSC · England — ceased 2026-03-26
- [Marshalls Group Limited](https://whiteintel.dev/entity/0fc7747b-fd27-4383-827e-7c5542cbec75) — 75–100% shares · corporate PSC · England — ceased 2026-02-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13596495

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARLEY GROUP LIMITED** — https://whiteintel.dev/entity/3f637ed1-3db2-4e81-8233-3a514a952718 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARLEY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3f637ed1-3db2-4e81-8233-3a514a952718 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f637ed1-3db2-4e81-8233-3a514a952718._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._