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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Verkerk, Thomas Maarten
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Egerstrom, Sven Tomas
    Director born in September 1968
    Individual (19 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Mr Sven Tomas Egerstrom
    Born in September 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Poppleton, Stuart Ralph
    Company Director born in June 1940
    Individual (1371 offsprings)
    Officer
    2015-10-08 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Collins, Stephen Mark
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2015-10-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    KTS SECRETARIES LIMITED
    04417730
    C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (4 parents, 155 offsprings)
    Officer
    2015-10-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MARSHALS GROUP PLC

Period: 2015-10-08 ~ 2018-10-05
Company number: 09814709
Registered name
THE MARSHALS GROUP PLC - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • THE MARSHALS GROUP PLC
    Info
    Registered number 09814709
    Unit 1a The Old Brewery Quarter, St Marys Street, Cardiff CF10 1AD
    PUBLIC LIMITED COMPANY incorporated on 2015-10-08 and dissolved on 2018-10-05 (2 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • THE MARSHALS GROUP PLC
    S
    Registered number 9814709
    Castle Court, 6 Cathedral Road, Cardiff, Wales, CF11 9LJ
    Public Limited Company in Companies House, Uk
    CIF 1
  • THE MARSHALS GROUP PLC
    S
    Registered number 9814709
    Unit 1a, The Old Brewery Quarter, St. Mary Street, Cardiff, United Kingdom, CF10 1AD
    Public Limited Company in Companies House, Uk
    CIF 2
  • THE MARSHALS GROUP PLC
    S
    Registered number 9814709
    Unit 1a, The Old Brewery Quarter, St. Mary Street, Cardiff, Wales, CF10 1AD
    Public Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CORNERSTONE GREY LTD - now
    RISKMAP INTELLIGENCE LTD
    - 2018-09-20 09815349
    RISKMAP INTEL LTD - 2015-11-05
    Unit 1 Cwm Cynon Business Park, Mountain Ash, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LAND MARSHALS LTD
    08313017
    Unit 1a, The Old Brewery Quarter, St. Mary Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    OCEANIC SURVEILLANCE LTD
    09829663
    C/o The Marshalls Group Pl, Unit 1a The Old Brewery Quarter St Mary Street, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SEAMARSHALS RISK MANAGEMENT LTD
    - now 07881149
    SERVICE MARSHALS LTD. - 2014-03-20
    Unit 1a, The Old Brewery Quarter, St. Mary Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    VEEOO LTD
    09921680
    The Marshals Group Plc, Unit 1a The Old Brewery Quarter, St Mary Street, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.