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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 13
  • 1
    Nickalls, Mark Robert
    Finance Director born in August 1959
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 2004-12-13
    OF - Director → CIF 0
    Nickalls, Mark Robert
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 2
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (154 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Holden, David Graham
    Director born in December 1959
    Individual (70 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Graham John
    Individual (41 offsprings)
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 5
    Woodville, John Philip
    Managing Director born in April 1947
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 6
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 7
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1992-09-25 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 8
    Chapman, Christopher John
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 9
    Burrell, Ian David
    Director born in March 1957
    Individual (82 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
    Burrell, Ian David
    Director
    Individual (82 offsprings)
    Officer
    2004-12-13 ~ 2007-08-16
    OF - Secretary → CIF 0
    Burrell, Ian David
    Chartered Accountant
    Individual (82 offsprings)
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 10
    Blease, Elizabeth Ann
    Company Secretary
    Individual (352 offsprings)
    Officer
    2007-08-16 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 11
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (60 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 12
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 13
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (84 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALLS NEWCO NO. 3 LIMITED

Company number: 00454212
Registered names
MARSHALLS NEWCO NO. 3 LIMITED - Dissolved 00614734... (more)
F.G. BAILEY LIMITED - 1977-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • MARSHALLS NEWCO NO. 3 LIMITED
    Info
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED - 2010-05-07
    RELIANCE TILING & MOSAIC COMPANY LIMITED - 2010-05-07
    F.G. BAILEY LIMITED - 2010-05-07
    Registered number 00454212
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1948-05-18 and dissolved on 2013-08-29 (65 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.