logo
explain how to read the page

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, Thomas Warwick

    Related profiles found in government register
  • Marshall, Thomas Warwick
    British chartered surveyor born in October 1945

    Registered addresses and corresponding companies
  • Marshall, Thomas Warwick
    British chartered surveyor & co dir born in October 1945

    Registered addresses and corresponding companies
    • icon of address The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

      IIF 20
  • Marshall, Thomas Warwick
    British company director born in October 1945

    Registered addresses and corresponding companies
    • icon of address The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

      IIF 21
  • Marshall, Thomas Warwick
    British director born in October 1945

    Registered addresses and corresponding companies
    • icon of address The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

      IIF 22
  • Marshall, Thomas Warwick
    British chartered surveyor

    Registered addresses and corresponding companies
    • icon of address Hollins Murray Group, St Johns House Barrington Road, Altrincham, Cheshire, WA14 1TJ

      IIF 23
  • Marshall, Thomas Warwick
    British retired born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Royal Crescent, Bath, BA1 2LR

      IIF 24
child relation
Offspring entities and appointments
Active 1
Ceased 22
  • 1
    icon of address 59 Ingelow Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    icon of calendar 2002-04-23 ~ 2003-01-03
    IIF 6 - Director → ME
    icon of calendar 2003-01-03 ~ 2007-08-14
    IIF 23 - Secretary → ME
  • 2
    icon of address 1 Royal Crescent, Bath
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2023-12-31
    IIF 24 - Director → ME
  • 3
    icon of address 2 South Terrace, Alderley Edge, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-09-21 ~ 1996-06-10
    IIF 1 - Director → ME
  • 4
    icon of address St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2024-08-31
    Officer
    icon of calendar 2005-11-04 ~ 2007-06-20
    IIF 21 - Director → ME
  • 5
    BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13
    icon of address Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-19 ~ 2006-04-26
    IIF 11 - Director → ME
  • 6
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-25 ~ 1996-04-17
    IIF 5 - Director → ME
  • 7
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2006-04-26
    IIF 12 - Director → ME
  • 8
    INHOCO 2285 LIMITED - 2001-03-26
    MATRIX PROPERTY INVESTMENT LIMITED - 2003-05-28
    icon of address St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90 GBP2024-08-31
    Officer
    icon of calendar 2001-03-26 ~ 2007-06-20
    IIF 10 - Director → ME
  • 9
    MANCHESTER ASSETS LIMITED - 1999-02-16
    icon of address St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    203,639 GBP2024-08-31
    Officer
    icon of calendar 1996-09-23 ~ 2007-06-20
    IIF 14 - Director → ME
  • 10
    MATRIX PROPERTY INVESTMENT (MANCHESTER1) LIMITED - 2004-07-22
    icon of address St Johns House, Barrington Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2001-07-12 ~ 2007-06-20
    IIF 17 - Director → ME
  • 11
    THE HOLLINS MURRAY GROUP LIMITED - 2013-02-11
    REALTAPE LIMITED - 1990-04-27
    icon of address St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    1,163,539 GBP2024-08-31
    Officer
    icon of calendar 1996-09-23 ~ 2007-06-20
    IIF 8 - Director → ME
  • 12
    NORTHERN REALTY COMPANY LIMITED - 1999-02-16
    icon of address St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    24,532,736 GBP2024-08-31
    Officer
    icon of calendar 1996-09-23 ~ 2007-06-20
    IIF 16 - Director → ME
  • 13
    HOLLINS MURRAY GROUP LIMITED(THE) - 1990-04-09
    NORTHERN REALTY INVESTMENTS LIMITED - 1978-12-31
    HOLLINS MURRAY LIMITED - 1999-02-16
    icon of address St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -11,413 GBP2024-08-31
    Officer
    icon of calendar 1996-09-23 ~ 2007-06-20
    IIF 13 - Director → ME
  • 14
    MARPLACE (NUMBER 693) LIMITED - 2007-01-26
    icon of address St Johns House, Barrington Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -5,824 GBP2024-08-31
    Officer
    icon of calendar 2006-12-27 ~ 2007-06-20
    IIF 19 - Director → ME
  • 15
    GREEN MOUNT ESTATE COMPANY LIMITED(THE) - 1999-02-16
    icon of address St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,806,382 GBP2024-08-31
    Officer
    icon of calendar 1996-09-23 ~ 2007-06-20
    IIF 9 - Director → ME
  • 16
    SLATERSHELFCO 170 LIMITED - 1989-03-09
    icon of address St Johns House, Barrington Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,218,676 GBP2024-08-31
    Officer
    icon of calendar 2007-04-02 ~ 2007-06-20
    IIF 18 - Director → ME
  • 17
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1999-02-23
    IIF 4 - Director → ME
  • 18
    LAKEGLEBE LIMITED - 1988-05-16
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-09-28
    IIF 2 - Director → ME
  • 19
    RENON LIMITED - 2002-04-15
    icon of address St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2002-04-08 ~ 2007-06-20
    IIF 7 - Director → ME
  • 20
    BIGSUCCESS LIMITED - 2001-07-11
    MATRIX PROPERTY INVESTMENT (HUDDERSFIELD) LIMITED - 2003-05-28
    icon of address St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-08-31
    Officer
    icon of calendar 2001-07-05 ~ 2007-06-20
    IIF 15 - Director → ME
  • 21
    icon of address St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,780,413 GBP2024-08-31
    Officer
    icon of calendar 2006-01-20 ~ 2007-06-20
    IIF 22 - Director → ME
  • 22
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2010-01-18
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.