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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 14
  • 1
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1992-09-25 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 2
    Parsons, Graham John
    Individual (41 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 3
    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 ~ 2007-08-16
    OF - Secretary → CIF 0
    Burrell, Ian David
    Chartered Accountant
    Individual (82 offsprings)
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 4
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 5
    Woodville, John Philip
    Managing Director born in April 1947
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 6
    Smith, Roger Philip
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-03-21
    OF - Director → CIF 0
  • 7
    Blease, Elizabeth Ann
    Company Secretary
    Individual (352 offsprings)
    Officer
    2007-08-16 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 8
    Chapman, Christopher John
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 9
    Nickalls, Mark Robert
    Finance Director born in August 1959
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 2004-12-13
    OF - Director → CIF 0
    Nickalls, Mark Robert
    Finance Director
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 10
    Holden, David Graham
    Director born in December 1959
    Individual (70 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (60 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 12
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (154 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Secretary → CIF 0
  • 13
    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
    (before 1992-03-21) ~ 1996-12-16
    OF - Director → CIF 0
  • 14
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (86 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALLS NEWCO NO. 1 LIMITED

Period: 2010-05-07 ~ 2013-08-29
Company number: 00651460 00332931... (more)
Registered names
MARSHALLS NEWCO NO. 1 LIMITED - Dissolved 00332931... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • MARSHALLS NEWCO NO. 1 LIMITED
    Info
    ALTON GLASSHOUSES LIMITED - 2010-05-07
    A.J.W. PRECISION MACHINERY LIMITED - 2010-05-07
    Registered number 00651460
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1960-03-04 and dissolved on 2013-08-29 (53 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 5 April 2026 and licensed under the Open Government Licence v3.0.