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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
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (41 offsprings)
    Officer
    2020-07-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcewan, Karen Anita
    Chief Operating Officer born in January 1964
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (23 offsprings)
    Officer
    2020-02-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (5 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TM GROUP HOLDINGS LIMITED - now
    TM GROUP HOLDINGS PLC - 2005-10-17
    ARROWFLEET PLC - 1998-05-01
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Liquidation Corporate (5 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
Ceased 27
  • 1
    Burchell, Philip Raymond
    Company Director born in December 1942
    Individual
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 2
    Barnes, Christopher Howard
    Individual
    Officer
    1996-03-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 3
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    2002-07-11 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    2003-03-14 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 4
    Young, Bernadette Clare
    Individual
    Officer
    2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 5
    Griffiths, William Trafford
    Company Director born in September 1949
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Carpenter, George Frederick Alfred
    Company Director born in February 1930
    Individual
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 7
    Brown, Ian
    Managing Director born in December 1952
    Individual
    Officer
    1994-04-12 ~ 1995-07-19
    OF - Director → CIF 0
  • 8
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 9
    Gosnell, Michael James
    Individual
    Officer
    1995-02-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 10
    Thomson, Peter Nicholson
    Retail Trading Director born in June 1950
    Individual
    Officer
    1992-07-17 ~ 1993-02-12
    OF - Director → CIF 0
  • 11
    Keen, David John
    Company Director born in June 1945
    Individual
    Officer
    1995-07-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Mitchell, Philip
    Company Director born in October 1948
    Individual
    Officer
    1995-07-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Cox, Allister Russell
    Financial Dir born in July 1962
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 2004-10-15
    OF - Director → CIF 0
  • 14
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (10 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 16
    Cullens, Alan
    Director born in June 1938
    Individual
    Officer
    1994-05-23 ~ 1995-07-21
    OF - Director → CIF 0
  • 17
    Terras, Duncan Crichton
    Director born in August 1953
    Individual
    Officer
    1992-11-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Lancaster, James
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    1993-12-17 ~ 2016-04-26
    OF - Director → CIF 0
  • 19
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    2017-08-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 20
    Fuller, Simon Jeremy Ian
    Cfo born in July 1977
    Individual (95 offsprings)
    Officer
    2016-04-26 ~ 2019-02-22
    OF - Director → CIF 0
  • 21
    Bulpitt, Nigel Peter
    Chartered Accountant born in June 1947
    Individual
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 22
    Fairbairn, David William
    Chartered Accountant born in March 1949
    Individual
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
    Fairbairn, David William
    Individual
    Officer
    ~ 1995-02-01
    OF - Secretary → CIF 0
  • 23
    Peat, Rachel
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 24
    Tedder, Kingsley John
    Individual (33 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 25
    Butler, Adrian Nickolas
    Retail Director born in August 1954
    Individual (1 offspring)
    Officer
    1992-07-17 ~ 1993-07-05
    OF - Director → CIF 0
  • 26
    Waters, Nigel John
    Director born in March 1956
    Individual
    Officer
    1995-02-01 ~ 1995-07-24
    OF - Director → CIF 0
  • 27
    Panto, Ian Michael
    Company Director born in June 1949
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → 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
    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 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 9 February 2026 and licensed under the Open Government Licence v3.0.