---
title: "MAR PARTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d877cbaf-4bcf-5d3c-9ff4-afd9d5c4a3d0
json: https://whiteintel.dev/api/public/dossier/d877cbaf-4bcf-5d3c-9ff4-afd9d5c4a3d0
identifier: oo:GB-COH-00827692
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAR PARTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00827692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d877cbaf-4bcf-5d3c-9ff4-afd9d5c4a3d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d877cbaf-4bcf-5d3c-9ff4-afd9d5c4a3d0  

## Ownership & control

### Owners / controllers

- **MARANELLO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c5fd60f-605e-5f29-8cde-4452e1e9d9b0
- **Maranello Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6b59558-55f2-4437-8486-40f59f63fe5e

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

A **5-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:** `00827692`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1964-11-18
- **Registered office:** 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- **SIC:** 45111

### Officers

- MOORHOUSE, Simon — secretary · appointed 2023-07-13
- MOORHOUSE, Simon — director · British · appointed 2023-07-13
- NIEUWENHUYS, Gerard Edward — director · British · appointed 2007-10-02
- CARPENTER, Mark Gwilym — secretary · British · appointed 2007-10-02 · resigned 2010-09-23
- COLLINSON, Adam — secretary · appointed 2010-01-11 · resigned 2023-07-14
- JAMES, John William — secretary · British · appointed 1997-11-01 · resigned 2000-03-01
- JAMES, John William — secretary · British · appointed 1993-10-01 · resigned 1995-06-20
- JONES, David Kevin — secretary · appointed 2011-01-21 · resigned 2011-05-16
- LAWSON, Nicholas St John — secretary · British · appointed 1995-06-20 · resigned 1997-11-01
- LIGHT, John Michael Heathcote — secretary · British · resigned 1993-10-01
- WHEATLEY, Martin Peter — secretary · British · appointed 2000-03-01 · resigned 2004-08-09
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED — corporate secretary · appointed 2004-08-09 · resigned 2007-10-02
- BRIGHTON, Alan — director · British · appointed 1998-09-30 · resigned 2000-04-25
- BROOKS, Amanda — director · British · appointed 2001-02-06 · resigned 2003-11-01
- CAMPBELL, James Garry — director · British · resigned 1996-06-30
- CARPENTER, Mark Gwilym — director · British · appointed 2007-10-02 · resigned 2010-09-23
- COLLINSON, Adam — director · British · appointed 2011-12-13 · resigned 2023-07-14
- FERGUSON, Alan Murray — director · British · appointed 1996-06-30 · resigned 1998-09-30
- FRANKLIN, Christopher Tom — director · British · appointed 1998-09-30 · resigned 2000-04-25
- HAZELWOOD, Robert — director · British · appointed 2003-04-07 · resigned 2004-10-31

### Beneficial owners (Persons with Significant Control)

- [Maranello Holdings Limited](https://whiteintel.dev/entity/a6b59558-55f2-4437-8486-40f59f63fe5e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00827692
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00827692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAR PARTS LIMITED**. Human view: https://whiteintel.dev/entity/d877cbaf-4bcf-5d3c-9ff4-afd9d5c4a3d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d877cbaf-4bcf-5d3c-9ff4-afd9d5c4a3d0._

_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"._