---
title: "MARLBOROUGH PLACE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a378d9eb-2b92-4168-9189-e08bfb3723be
json: https://whiteintel.dev/api/public/dossier/a378d9eb-2b92-4168-9189-e08bfb3723be
identifier: gb-coh:NI615168
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARLBOROUGH PLACE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:NI615168`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a378d9eb-2b92-4168-9189-e08bfb3723be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a378d9eb-2b92-4168-9189-e08bfb3723be  

## Ownership & control

### Owners / controllers

- **Mr Eamon Martin Southwell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a27f1fca-ef31-4dde-b2c5-285826334165
- **PFM GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2a609b4-578b-5537-8705-2b913391aba4

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

A **17-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:** `NI615168`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-10-25
- **Registered office:** 143 Malone Road, Belfast, BT9 6SX, Northern Ireland
- **SIC:** 99999

### Officers

- HESKETH, David John Philip — secretary · appointed 2023-05-02
- HEPWORTH, Julie Suzanne — director · British · appointed 2023-05-02
- WARD, Sam Philip — director · British · appointed 2026-07-23
- WILKINSON, Ian Mitcheal — director · British · appointed 2023-05-02
- HESKETH, David John Philip — director · British · appointed 2023-05-02 · resigned 2026-07-23
- MARTIN, Gemma — director · British · appointed 2012-10-25 · resigned 2014-08-27
- SOUTHWELL, Eamon Martin — director · British · appointed 2016-04-04 · resigned 2023-05-02
- SOUTHWELL, Kathleen — director · British · appointed 2016-04-05 · resigned 2016-04-06
- SOUTHWELL, Kathleen — director · British · appointed 2014-08-26 · resigned 2016-04-04

### Beneficial owners (Persons with Significant Control)

- [Pfm Group Limited](https://whiteintel.dev/entity/d2a609b4-578b-5537-8705-2b913391aba4) — 75–100% shares · corporate PSC · England — since 2023-05-02
- Mr Eamon Martin Southwell — 75–100% shares · individual PSC — ceased 2023-05-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI615168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARLBOROUGH PLACE LTD**. Human view: https://whiteintel.dev/entity/a378d9eb-2b92-4168-9189-e08bfb3723be · Structured JSON: https://whiteintel.dev/api/public/dossier/a378d9eb-2b92-4168-9189-e08bfb3723be._

_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"._