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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
    Finbarr O'connell
    Individual (11 offsprings)
    Insolvency
    ~ 2000-10-13
    IP - (Case 1) practitioner → CIF 0
  • 2
    Myers, Gertrud
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1993-01-03 ~ 1998-07-14
    OF - Director → CIF 0
  • 3
    Everson, Terence James
    Born in March 1955
    Individual (19 offsprings)
    Officer
    (before 1991-11-03) ~ 1997-04-07
    OF - Director → CIF 0
    Everson, Terence James
    Individual (19 offsprings)
    Officer
    1992-09-01 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 4
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sharp, Barry Roy
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ now
    OF - Director → CIF 0
  • 6
    Gysin, Karl
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 1998-07-14
    OF - Director → CIF 0
  • 7
    Hearn, Christopher William
    Individual (3 offsprings)
    Officer
    (before 1991-11-03) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 8
    Hayward, Paul Michael
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1997-03-10 ~ 1998-02-27
    OF - Director → CIF 0
  • 9
    Marsden, Paul Graham
    Born in September 1960
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 1999-07-13
    OF - Director → CIF 0
    Marsden, Paul Graham
    Individual (5 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Lutz, Carol Barbara
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 1998-11-20
    OF - Director → CIF 0
    Lutz, Carol Barbara
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 11
    Michael John Andrew Jervis
    Individual (14 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ipe Jacob
    Individual (37 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Butler, Michael
    Born in August 1938
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL FRENCH AND LUCAS LIMITED

Period: 1998-07-21 ~ 2011-08-26
Company number: 00502689
Registered names
MARSHALL FRENCH AND LUCAS LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • MARSHALL FRENCH AND LUCAS LIMITED
    Info
    SWISS FINANCIAL SERVICES (UK) LIMITED - 1998-07-21
    MARSHALL FRENCH & LUCAS LIMITED - 1998-07-21
    Registered number 00502689
    Grant Thornton House, Melton Street, London NW1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1951-12-22 and dissolved on 2011-08-26 (59 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.