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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 13
  • 1
    Gregory Andrew Palfrey
    Individual (461 offsprings)
    Insolvency
    2016-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Luetchford, John Lawrence
    Accountant born in July 1946
    Individual (8 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Droux, Bernard
    Banker born in November 1955
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-02-28
    OF - Director → CIF 0
  • 4
    Duckett, Duncan
    Stockbroker born in April 1944
    Individual (7 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-01-31
    OF - Director → CIF 0
  • 5
    Luetchford, Robert Sellick
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    (before 1991-07-10) ~ 2015-05-28
    OF - Director → CIF 0
  • 6
    Sarasin, Philippe Alain
    Banker born in February 1955
    Individual (6 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-02-28
    OF - Director → CIF 0
  • 7
    Odier, Patrick
    Banker born in July 1955
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-02-28
    OF - Director → CIF 0
  • 8
    Gowers, Andrew Maurice
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-02-28
    OF - Director → CIF 0
  • 9
    Stephen John Adshead
    Individual (264 offsprings)
    Insolvency
    2016-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lombard, Thierry Michel
    Banker born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-02-28
    OF - Director → CIF 0
  • 11
    Tibbs, Ian Lawrence
    Solicitor born in October 1948
    Individual (11 offsprings)
    Officer
    1992-02-28 ~ 2011-08-12
    OF - Director → CIF 0
    Tibbs, Ian Lawrence
    Individual (11 offsprings)
    Officer
    (before 1991-07-10) ~ 2011-08-12
    OF - Secretary → CIF 0
  • 12
    Webb, John Anthony Joseph
    Accountant born in January 1957
    Individual (9 offsprings)
    Officer
    1994-10-03 ~ 2015-05-20
    OF - Director → CIF 0
  • 13
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-30 during the appointment or period of control
    Dissolved on 2022-04-26 during the appointment or period of control
    147-155, St. John Street, London, England
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHALL SECURITIES LIMITED

Period: 1992-03-10 ~ 2019-01-04
Company number: 02041096
Registered names
MARSHALL SECURITIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2019-01-04
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 status of the company number 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 1
  • 1
    PMIB LIMITED
    - now 02009050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2019-01-04 during the appointment or period of control
    MARSHALL HOLDING UK LIMITED - 2001-11-15
    ACTIVEMASTER LIMITED - 1986-07-16
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2002-12-18 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.