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 3
  • 1
    Verkerk, Thomas Maarten
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Egerstrom, Sven Tomas
    Director born in September 1968
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Director → CIF 0
    Mr Sven Tomas Egerstrom
    Born in September 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Collins, Stephen Mark
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2015-10-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Poppleton, Stuart Ralph
    Company Director born in June 1940
    Individual (468 offsprings)
    Officer
    2015-10-08 ~ 2016-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THE MARSHALS GROUP PLC

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 company status 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
Active 4
  • 1
    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
  • 2
    C/o The Marshalls Group Pl, Unit 1a The Old Brewery Quarter St Mary Street, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SERVICE MARSHALS LTD. - 2014-03-20
    Unit 1a, The Old Brewery Quarter, St. Mary Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -344,361 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    The Marshals Group Plc, Unit 1a The Old Brewery Quarter, St Mary Street, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • RISKMAP INTELLIGENCE LTD - 2018-09-20
    RISKMAP INTEL LTD - 2015-11-05
    Unit 1 Cwm Cynon Business Park, Mountain Ash, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100,939 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-22
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.