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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 18
  • 1
    Poole, Thomas
    Born in September 1968
    Individual (9 offsprings)
    Officer
    1999-08-26 ~ 2005-11-04
    OF - Director → CIF 0
  • 2
    Burrell, Ian David
    Born in March 1957
    Individual (82 offsprings)
    Officer
    2005-11-04 ~ 2023-01-05
    OF - Director → CIF 0
    Burrell, Ian David
    Individual (82 offsprings)
    Officer
    2003-12-04 ~ 2005-05-06
    OF - Secretary → CIF 0
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 3
    Baxandall, Catherine Elizabeth
    Individual (164 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Noyes, Bernard Harry, Eur Ing
    Born in March 1933
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 5
    Matthew Robert Haw
    Individual (187 offsprings)
    Insolvency
    2010-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Saul, Peter Anthony
    Born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-01-30
    OF - Director → CIF 0
  • 7
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 8
    Dix, Andrew
    Born in October 1960
    Individual (44 offsprings)
    Officer
    1995-06-05 ~ 1999-11-09
    OF - Director → CIF 0
  • 9
    Marshall, Simeon Joshua
    Born in September 1958
    Individual (11 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-05-31
    OF - Director → CIF 0
  • 10
    Marshall, Philip David
    Born in August 1960
    Individual (19 offsprings)
    Officer
    1994-03-31 ~ 1999-11-09
    OF - Director → CIF 0
  • 11
    Macdougal, Robert Ian
    Born in March 1960
    Individual (20 offsprings)
    Officer
    1994-03-25 ~ 1995-06-05
    OF - Director → CIF 0
  • 12
    Monro, Richard Charles
    Individual (323 offsprings)
    Officer
    1998-07-23 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 13
    Illingworth, Richard Blair
    Born in March 1963
    Individual (62 offsprings)
    Officer
    2001-02-01 ~ 2002-03-13
    OF - Director → CIF 0
  • 14
    Eastwood, Matthew James
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2002-07-05 ~ 2005-11-16
    OF - Director → CIF 0
  • 15
    Marshall, Keith Farrar
    Born in February 1935
    Individual (13 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-02-28
    OF - Director → CIF 0
  • 16
    Philip Edward Pierce
    Individual (368 offsprings)
    Insolvency
    2010-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Taylor, George Brian
    Individual (10 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-06-08
    OF - Secretary → CIF 0
  • 18
    Holden, David Graham
    Born in December 1959
    Individual (71 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
    1999-03-01 ~ 2001-02-01
    OF - Director → CIF 0
    Holden, David Graham
    Individual (71 offsprings)
    Officer
    1992-06-08 ~ 1998-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHALLS HOVERINGHAM LIMITED

Period: 2002-12-13 ~ 2023-05-16
Company number: 00475677
Registered names
MARSHALLS HOVERINGHAM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-14
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
    6th 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 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.