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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 23
  • 1
    Edwards, Mark John
    Born in July 1954
    Individual (72 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 2
    Parrish, Andrew Ronald
    Born in August 1945
    Individual (25 offsprings)
    Officer
    (before 1992-04-03) ~ 1995-11-20
    OF - Director → CIF 0
  • 3
    Burrell, Ian David
    Born in March 1957
    Individual (82 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
    Burrell, Ian David
    Individual (82 offsprings)
    Officer
    2004-12-13 ~ 2005-05-06
    OF - Secretary → CIF 0
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 4
    Baxandall, Catherine Elizabeth
    Individual (164 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Waddell, Michael Richard
    Born in October 1937
    Individual (13 offsprings)
    Officer
    1997-07-10 ~ 2004-12-13
    OF - Director → CIF 0
  • 6
    Parsons, Graham John
    Individual (56 offsprings)
    Officer
    (before 1992-04-03) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 7
    Chapman, Christopher John
    Individual (46 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 8
    Matthew Robert Haw
    Individual (187 offsprings)
    Insolvency
    2010-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Goddard, David Peter
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1995-11-20 ~ 1997-04-28
    OF - Director → CIF 0
  • 10
    Wignall, Michael
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2004-12-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Lester, Grahame
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1997-04-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 12
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 13
    Pieterson, Clive Vernon
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1993-01-07
    OF - Director → CIF 0
  • 14
    Hollingworth, David
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1997-04-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 15
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 16
    Woodville, John Philip
    Born in April 1947
    Individual (9 offsprings)
    Officer
    (before 1992-04-03) ~ 2004-12-13
    OF - Director → CIF 0
  • 17
    Davies, Michael Thomas
    Born in August 1947
    Individual (68 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 18
    Sherhod, Christopher
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 19
    Philip Edward Pierce
    Individual (368 offsprings)
    Insolvency
    2010-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Nickalls, Mark Robert
    Born in August 1959
    Individual (9 offsprings)
    Officer
    1993-09-06 ~ 2004-12-13
    OF - Director → CIF 0
    Nickalls, Mark Robert
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 21
    Holden, David Graham
    Born in December 1959
    Individual (71 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
  • 22
    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, 162 offsprings)
    Officer
    (before 1992-04-03) ~ 1996-12-16
    OF - Director → CIF 0
  • 23
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 122 offsprings)
    Officer
    (before 1992-04-03) ~ 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 00454212... (more)
Registered names
MARSHALLS NEWCO NO. 4 LIMITED - Dissolved 00454212... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-14
Dissolved on 2013-08-29
Standard Industrial Classification
2051 - Manufacture Of Other Products Of Wood
2661 - Manufacture Concrete Goods For Construction
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 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.