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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 3
  • 1
    Burrell, Ian David
    Director born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holden, David Graham
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Wignall, Michael
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Hollingworth, David
    Sales & Marketing Manager born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 3
    Pieterson, Clive Vernon
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1993-01-07
    OF - Director → CIF 0
  • 4
    Nickalls, Mark Robert
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-06 ~ 2004-12-13
    OF - Director → CIF 0
    Nickalls, Mark Robert
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 5
    Burrell, Ian David
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2005-05-06
    OF - Secretary → CIF 0
    Burrell, Ian David
    Chartered Accountant
    Individual (13 offsprings)
    icon of calendar 2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 6
    Davies, Michael Thomas
    Manager born in August 1947
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 7
    Goddard, David Peter
    Managing Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 1997-04-28
    OF - Director → CIF 0
  • 8
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 9
    Chapman, Christopher John
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 10
    Woodville, John Philip
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-13
    OF - Director → CIF 0
  • 11
    Sherhod, Christopher
    Manufacturing Mngr Operations born in March 1954
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 12
    Parsons, Graham John
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Secretary → CIF 0
  • 13
    Waddell, Michael Richard
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 2004-12-13
    OF - Director → CIF 0
  • 14
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 15
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 16
    Blease, Elizabeth Ann
    Company Secretary
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 17
    Lester, Grahame
    Sales & Marketing Manager born in September 1951
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 18
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    ~ 1996-12-16
    PE - Director → CIF 0
  • 19
    icon of addressPentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    ~ 1996-12-16
    PE - Director → CIF 0
parent relation
Company in focus

MARSHALLS NEWCO NO. 4 LIMITED

Previous names
COMPTON BUILDINGS LIMITED - 2010-05-07
BANBURY COMPTON LIMITED - 1992-03-25
BANBURY BUILDINGS LIMITED - 1987-04-01
R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
Standard Industrial Classification
2051 - Manufacture Of Other Products Of Wood
4525 - Other Special Trades Construction
2661 - Manufacture Concrete Goods For Construction

  • MARSHALLS NEWCO NO. 4 LIMITED
    Info
    COMPTON BUILDINGS LIMITED - 2010-05-07
    BANBURY COMPTON LIMITED - 2010-05-07
    BANBURY BUILDINGS LIMITED - 2010-05-07
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 2010-05-07
    Registered number 00614734
    icon of address6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1958-11-12 and dissolved on 2013-08-29 (54 years 9 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.