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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 21
  • 1
    Wignall, Michael
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2004-12-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Nickalls, Mark Robert
    Accountant born in August 1959
    Individual (9 offsprings)
    Officer
    1993-09-06 ~ 2004-12-13
    OF - Director → CIF 0
    Nickalls, Mark Robert
    Accountant
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 3
    Waddell, Michael Richard
    Director born in October 1937
    Individual (12 offsprings)
    Officer
    1997-07-10 ~ 2004-12-13
    OF - Director → CIF 0
  • 4
    Hollingworth, David
    Sales & Marketing Manager born in February 1952
    Individual (4 offsprings)
    Officer
    1997-04-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 5
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (154 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Holden, David Graham
    Director born in December 1959
    Individual (70 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Goddard, David Peter
    Managing Director born in August 1946
    Individual (27 offsprings)
    Officer
    1995-11-20 ~ 1997-04-28
    OF - Director → CIF 0
  • 8
    Parsons, Graham John
    Individual (41 offsprings)
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 9
    Woodville, John Philip
    Managing Director born in April 1947
    Individual (9 offsprings)
    Officer
    ~ 2004-12-13
    OF - Director → CIF 0
  • 10
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 11
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1992-09-25 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 12
    Chapman, Christopher John
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 13
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (24 offsprings)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 14
    Sherhod, Christopher
    Manufacturing Mngr Operations born in March 1954
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 15
    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 ~ 2005-05-06
    OF - Secretary → CIF 0
    Burrell, Ian David
    Chartered Accountant
    Individual (82 offsprings)
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 16
    Pieterson, Clive Vernon
    Director born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
  • 17
    Blease, Elizabeth Ann
    Company Secretary
    Individual (352 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 18
    Lester, Grahame
    Sales & Marketing Manager born in September 1951
    Individual (3 offsprings)
    Officer
    1997-04-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 19
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (60 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 20
    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
  • 21
    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. 4 LIMITED

Period: 2010-05-07 ~ 2013-08-29
Company number: 00614734
Registered names
MARSHALLS NEWCO NO. 4 LIMITED - Dissolved 07171283... (more)
Standard Industrial Classification
2661 - Manufacture Concrete Goods For Construction
2051 - Manufacture Of Other Products Of Wood
4525 - Other Special Trades 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
    6th 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 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.