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 2
  • 1
    Luetchford, John Lawrence
    Accountant born in July 1946
    Individual (4 offsprings)
    Officer
    2015-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    147-155, St. John Street, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Gowers, Andrew Maurice
    Chartered Accountant born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 2
    Tibbs, Ian Lawrence
    Solicitor born in October 1948
    Individual
    Officer
    1992-02-28 ~ 2011-08-12
    OF - Director → CIF 0
    Tibbs, Ian Lawrence
    Individual
    Officer
    ~ 2011-08-12
    OF - Secretary → CIF 0
  • 3
    Luetchford, Robert Sellick
    Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 2015-05-28
    OF - Director → CIF 0
  • 4
    Sarasin, Philippe Alain
    Banker born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 5
    Webb, John Anthony Joseph
    Accountant born in January 1957
    Individual
    Officer
    1994-10-03 ~ 2015-05-20
    OF - Director → CIF 0
  • 6
    Odier, Patrick
    Banker born in July 1955
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 7
    Lombard, Thierry Michel
    Banker born in September 1948
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 8
    Duckett, Duncan
    Stockbroker born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 9
    Droux, Bernard
    Banker born in November 1955
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL SECURITIES LIMITED

Previous name
MARSHALL & CO. (BROKERS) LIMITED - 1992-03-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MARSHALL SECURITIES LIMITED
    Info
    MARSHALL & CO. (BROKERS) LIMITED - 1992-03-10
    Registered number 02041096
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG
    Private Limited Company incorporated on 1986-07-25 and dissolved on 2019-01-04 (32 years 5 months). The company status is Dissolved.
    CIF 0
  • MARSHALL SECURITIES LIMITED
    S
    Registered number 2041096
    145-157, St John Street, London, United Kingdom, EC1V 4RE
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARSHALL HOLDING UK LIMITED - 2001-11-15
    ACTIVEMASTER LIMITED - 1986-07-16
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2002-12-18 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.