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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 5
  • 1
    Mcewan, Karen Anita
    Chief Operating Officer born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    TM GROUP HOLDINGS LIMITED - now
    ARROWFLEET PLC - 1998-05-01
    TM GROUP HOLDINGS PLC - 2005-10-17
    icon of addressGround Floor West, One London Road, Brentwood, Essex, United Kingdom
    Liquidation Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Burchell, Philip Raymond
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-24
    OF - Director → CIF 0
  • 2
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 3
    Fairbairn, David William
    Chartered Accountant born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
    Fairbairn, David William
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Secretary → CIF 0
  • 4
    Keen, David John
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Cox, Allister Russell
    Financial Dir born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Carpenter, George Frederick Alfred
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 7
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 8
    Brown, Ian
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1995-07-19
    OF - Director → CIF 0
  • 9
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 10
    Butler, Adrian Nickolas
    Retail Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-17 ~ 1993-07-05
    OF - Director → CIF 0
  • 11
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 12
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 13
    Fuller, Simon Jeremy Ian
    Cfo born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2019-02-22
    OF - Director → CIF 0
  • 14
    Peat, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 15
    Panto, Ian Michael
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 16
    Bulpitt, Nigel Peter
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar ~ 1995-07-24
    OF - Director → CIF 0
  • 17
    Terras, Duncan Crichton
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Thomson, Peter Nicholson
    Retail Trading Director born in June 1950
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 1993-02-12
    OF - Director → CIF 0
  • 19
    Lancaster, James
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 2016-04-26
    OF - Director → CIF 0
  • 20
    Tedder, Kingsley John
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 21
    Barnes, Christopher Howard
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 22
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Cullens, Alan
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1995-07-21
    OF - Director → CIF 0
  • 24
    Waters, Nigel John
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-07-24
    OF - Director → CIF 0
  • 25
    Griffiths, William Trafford
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Mitchell, Philip
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Gosnell, Michael James
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHELL GROUP LIMITED

Previous name
TOBACCO KIOSKS LIMITED - 1987-09-21
Standard Industrial Classification
74990 - Non-trading Company

  • MARSHELL GROUP LIMITED
    Info
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Registered number 01011142
    icon of addressGround 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 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.