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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Marshall, Richard Allan Jeffrey

    Related profiles found in government register
  • Marshall, Richard Allan Jeffrey
    British accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Richard Allan Jeffrey
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

      IIF 16
  • Marshall, Richard Allan Jeffrey
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Birch House, 8 Netherton Road, Appleton, Abingdon, OX13 5JX, England

      IIF 17
  • Marshall, Richard Allan Jeffrey
    British international finance manager born in April 1964

    Registered addresses and corresponding companies

    • icon of address 43 Cawdor Street, Stockton Heath, Warrington, Cheshire, WA4 6LU

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Birch House 8 Netherton Road, Appleton, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,930 GBP2023-12-31
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 13 - Director → ME
Ceased 15
  • 1
    BRITISH ENERGY MERCHANT GENERATION LIMITED - 1999-05-27
    BRITISH ENERGY INVESTMENT (NO.4) LIMITED - 1999-03-19
    NE GENERATION LIMITED - 1999-02-26
    NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
    SIGNKIT LIMITED - 1990-04-06
    icon of address 6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2012-06-29
    IIF 16 - Director → ME
  • 2
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2021-12-31
    IIF 9 - Director → ME
  • 3
    GROSVENOR SIXTY TWO LIMITED - 2012-04-05
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2021-12-31
    IIF 8 - Director → ME
  • 4
    GROSVENOR SEVENTY THREE LIMITED - 2014-05-16
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ 2021-12-31
    IIF 6 - Director → ME
  • 5
    GROSVENOR SEVENTY NINE LIMITED - 2019-06-18
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2021-12-31
    IIF 11 - Director → ME
  • 6
    GROSVENOR EIGHTY EIGHT LIMITED - 2018-12-12
    icon of address 70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2021-12-31
    IIF 2 - Director → ME
  • 7
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2021-12-31
    IIF 14 - Director → ME
  • 8
    GROSVENOR AMERICAS UK LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2021-12-31
    IIF 15 - Director → ME
  • 9
    GROSVENOR NINETY LIMITED - 2018-06-06
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-04 ~ 2021-12-31
    IIF 3 - Director → ME
  • 10
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    icon of address 70 Grosvenor Street, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2021-12-31
    IIF 5 - Director → ME
  • 11
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
    GROSVENOR SIX LIMITED - 2001-10-17
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ 2021-12-31
    IIF 7 - Director → ME
  • 12
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2021-12-31
    IIF 12 - Director → ME
  • 13
    icon of address 49 Croham Road, South Croydon, England
    Active Corporate (9 parents)
    Equity (Company account)
    31,932 GBP2024-08-31
    Officer
    icon of calendar 2010-07-13 ~ 2014-12-15
    IIF 1 - Director → ME
  • 14
    RISTEM LIMITED - 1995-01-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    icon of calendar 2015-06-12 ~ 2016-07-26
    IIF 10 - Director → ME
  • 15
    UNICHEMA CHEMICALS LIMITED - 2008-01-02
    PRICE'S CHEMICALS LIMITED - 1977-12-31
    icon of address Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2002-11-01
    IIF 18 - Director → ME

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