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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Bennett, Joanne Clare
    Born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 2
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 3
    Wills, Shaun Simon
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Chadwick, Allan
    Born in August 1939
    Individual (40 offsprings)
    Officer
    (before 1992-05-25) ~ 1998-08-01
    OF - Director → CIF 0
  • 5
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    1998-08-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 6
    Johnson, Ian Paul
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (62 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 7
    Morris, Sarah
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 8
    Finch, Russell
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2000-04-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Davies, Tim Morgan
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 11
    Allen, Paul Christopher
    Director born in May 1964
    Individual (67 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Reid, William
    Born in November 1937
    Individual (59 offsprings)
    Officer
    2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 13
    Fabian, Andrew Mark
    Born in December 1961
    Individual (36 offsprings)
    Officer
    1998-11-01 ~ 2000-04-30
    OF - Director → CIF 0
    Fabian, Andrew Mark
    Individual (36 offsprings)
    Officer
    1998-11-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 14
    Tideman, Teresa Mary
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 15
    Cash, Daphne Valerie
    Born in August 1959
    Individual (121 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 16
    Parr, Thomas Donald
    Born in September 1930
    Individual (26 offsprings)
    Officer
    (before 1992-05-25) ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Roberts, Stephen John
    Born in January 1953
    Individual (56 offsprings)
    Officer
    2002-03-27 ~ 2003-11-26
    OF - Director → CIF 0
  • 18
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 19
    Heard, Nicholas James
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 20
    Alsop, Patricia Mary
    Born in April 1956
    Individual (61 offsprings)
    Officer
    1998-12-31 ~ 2003-03-25
    OF - Director → CIF 0
    Alsop, Patricia Mary
    Individual (61 offsprings)
    Officer
    (before 1992-05-25) ~ 2003-03-25
    OF - Secretary → CIF 0
  • 21
    Bryan, Paul Anthony Edward Peter
    Born in April 1950
    Individual (62 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Individual (62 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 22
    WILLIAM BAIRD LIMITED - now SC021118
    WILLIAM BAIRD PLC - 2006-02-22
    1, Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (42 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS MARSHALL INVESTMENTS LIMITED

Period: 1935-02-01 ~ 2018-09-25
Company number: 00296812
Registered name
THOMAS MARSHALL INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THOMAS MARSHALL INVESTMENTS LIMITED
    Info
    Registered number 00296812
    32-38 Scrutton Street, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1935-02-01 and dissolved on 2018-09-25 (83 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.