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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 2
  • 1
    Marshall, Michael Edwin
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Director → CIF 0
    Michael Edwin Marshall
    Born in March 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Catriona
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Director → CIF 0
    Catriona Marshall
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Round, Jonathon Charles
    Director born in February 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2014-05-27
    OF - Director → CIF 0
parent relation
Company in focus

BOX TREE INVESTMENTS

Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • BOX TREE INVESTMENTS
    Info
    Registered number 09057706
    icon of addressCentral Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    Private Unlimited Company incorporated on 2014-05-27 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.