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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 32
  • 1
    Fairbairn, David William
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-02-01
    OF - Director → CIF 0
    Fairbairn, David William
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-02-01
    OF - Secretary → CIF 0
  • 2
    Bulpitt, Nigel Peter
    Born in June 1947
    Individual (24 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-07-24
    OF - Director → CIF 0
  • 3
    Aguss, Martyn James
    Born in March 1958
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Cullens, Alan
    Born in June 1938
    Individual (12 offsprings)
    Officer
    1994-05-23 ~ 1995-07-21
    OF - Director → CIF 0
  • 5
    Keen, David John
    Born in June 1945
    Individual (13 offsprings)
    Officer
    1995-07-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Miller, Simon Jonathan
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2002-07-11 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (51 offsprings)
    Officer
    2003-03-14 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 7
    Terras, Duncan Crichton
    Born in August 1953
    Individual (7 offsprings)
    Officer
    1992-11-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Wilkinson, Stephen William
    Born in January 1956
    Individual (43 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 9
    Mitchell, Philip
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1995-07-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Thomson, Peter Nicholson
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1992-07-17 ~ 1993-02-12
    OF - Director → CIF 0
  • 11
    Tedder, Kingsley John
    Individual (71 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 12
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (112 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2016-04-26 ~ 2019-02-22
    OF - Director → CIF 0
  • 14
    Panto, Ian Michael
    Born in June 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Mcewan, Karen Anita
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 16
    Cox, Allister Russell
    Born in July 1962
    Individual (45 offsprings)
    Officer
    1995-07-21 ~ 2004-10-15
    OF - Director → CIF 0
  • 17
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 18
    Griffiths, William Trafford
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Lancaster, James
    Born in February 1948
    Individual (58 offsprings)
    Officer
    1993-12-17 ~ 2016-04-26
    OF - Director → CIF 0
  • 20
    Burchell, Philip Raymond
    Born in December 1942
    Individual (18 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-07-24
    OF - Director → CIF 0
  • 21
    Waters, Nigel John
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1995-07-24
    OF - Director → CIF 0
  • 22
    Butler, Stuart Clive
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 23
    Bell, Robbie Ian
    Born in May 1973
    Individual (136 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Brown, Ian
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 1995-07-19
    OF - Director → CIF 0
  • 25
    Barnes, Christopher Howard
    Individual (29 offsprings)
    Officer
    1996-03-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 26
    Carpenter, George Frederick Alfred
    Born in February 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-04-08
    OF - Director → CIF 0
  • 27
    Butler, Adrian Nickolas
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1992-07-17 ~ 1993-07-05
    OF - Director → CIF 0
  • 28
    Green, Steven
    Born in March 1981
    Individual (36 offsprings)
    Officer
    2017-08-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 29
    Gosnell, Michael James
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 30
    Young, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 31
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (8 parents, 230 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    TM GROUP HOLDINGS LIMITED - now 03462566 03073709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Due to be dissolved on 2025-10-31 during the appointment or period of control
    TM GROUP HOLDINGS PLC - 2005-10-17
    ARROWFLEET PLC - 1998-05-01
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSHELL GROUP LIMITED

Period: 1987-09-21 ~ 2024-01-23
Company number: 01011142
Registered names
MARSHELL GROUP LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • MARSHELL GROUP LIMITED
    Info
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Registered number 01011142
    Ground Floor West, One London Road, Brentwood, Essex CM14 4QW
    PRIVATE LIMITED COMPANY incorporated on 1971-05-14 and dissolved on 2024-01-23 (52 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 14 July 2026 and licensed under the Open Government Licence v3.0.