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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
Active 2
  • 1
    Holden, David Graham
    Accountant born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Macdougal, Robert Ian
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-25 ~ 1995-06-05
    OF - Director → CIF 0
  • 2
    Taylor, George Brian
    Individual
    Officer
    icon of calendar ~ 1992-06-08
    OF - Secretary → CIF 0
  • 3
    Poole, Thomas
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2005-11-04
    OF - Director → CIF 0
  • 4
    Marshall, Simeon Joshua
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Burrell, Ian David
    Chrtrd Accountant born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2023-01-05
    OF - Director → CIF 0
    Burrell, Ian David
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2005-05-06
    OF - Secretary → CIF 0
    icon of calendar 2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 6
    Noyes, Bernard Harry, Eur Ing
    Director born in March 1933
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 7
    Eastwood, Matthew James
    Accountant born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2005-11-16
    OF - Director → CIF 0
  • 8
    Marshall, Keith Farrar
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 9
    Illingworth, Richard Blair
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-03-13
    OF - Director → CIF 0
  • 10
    Dix, Andrew
    Company Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 1999-11-09
    OF - Director → CIF 0
  • 11
    Holden, David Graham
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-02-01
    OF - Director → CIF 0
    Holden, David Graham
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-06-08 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 12
    Saul, Peter Anthony
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1993-01-30
    OF - Director → CIF 0
  • 13
    Marshall, Philip David
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1999-11-09
    OF - Director → CIF 0
  • 14
    Blease, Elizabeth Ann
    Company Secretary
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 15
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2003-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHALLS HOVERINGHAM LIMITED

Previous names
MARSHALLS FLOORING LIMITED - 2002-12-13
TRENT JETFLOOR LIMITED - 1993-04-01
TRENT CONCRETE FLOORS LIMITED - 1984-09-18
JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • MARSHALLS HOVERINGHAM LIMITED
    Info
    MARSHALLS FLOORING LIMITED - 2002-12-13
    TRENT JETFLOOR LIMITED - 2002-12-13
    TRENT CONCRETE FLOORS LIMITED - 2002-12-13
    JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 2002-12-13
    Registered number 00475677
    icon of address6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1949-12-03 and dissolved on 2023-05-16 (73 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.