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
    • 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
    • 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
    • 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
    • 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
    • 1 Royal Crescent, Bath, BA1 2LR

      IIF 24
child relation
Offspring entities and appointments
Active 1
Ceased 22
  • 1
    59 Ingelow Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-04-23 ~ 2003-01-03
    IIF 6 - director → ME
    2003-01-03 ~ 2007-08-14
    IIF 23 - secretary → ME
  • 2
    1 Royal Crescent, Bath
    Corporate (11 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2023-12-31
    IIF 24 - director → ME
  • 3
    2 South Terrace, Alderley Edge, England
    Corporate (6 parents)
    Officer
    1992-09-21 ~ 1996-06-10
    IIF 1 - director → ME
  • 4
    St John's House, Barrington Road, Altrincham, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-08-31
    Officer
    2005-11-04 ~ 2007-06-20
    IIF 21 - director → ME
  • 5
    BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1995-12-19 ~ 2006-04-26
    IIF 11 - director → ME
  • 6
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    1995-09-25 ~ 1996-04-17
    IIF 5 - director → ME
  • 7
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents)
    Officer
    2000-09-26 ~ 2006-04-26
    IIF 12 - director → ME
  • 8
    MATRIX PROPERTY INVESTMENT LIMITED - 2003-05-28
    INHOCO 2285 LIMITED - 2001-03-26
    St John's House, Barrington Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90 GBP2023-08-31
    Officer
    2001-03-26 ~ 2007-06-20
    IIF 10 - director → ME
  • 9
    MANCHESTER ASSETS LIMITED - 1999-02-16
    St John's House, Barrington Road, Altrincham, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    272,336 GBP2023-08-31
    Officer
    1996-09-23 ~ 2007-06-20
    IIF 14 - director → ME
  • 10
    MATRIX PROPERTY INVESTMENT (MANCHESTER1) LIMITED - 2004-07-22
    St Johns House, Barrington Road, Altrincham, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-07-12 ~ 2007-06-20
    IIF 17 - director → ME
  • 11
    THE HOLLINS MURRAY GROUP LIMITED - 2013-02-11
    REALTAPE LIMITED - 1990-04-27
    St John's House, Barrington Road, Altrincham, Cheshire
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    1,177,982 GBP2023-08-31
    Officer
    1996-09-23 ~ 2007-06-20
    IIF 8 - director → ME
  • 12
    NORTHERN REALTY COMPANY LIMITED - 1999-02-16
    St John's House, Barrington Road, Altrincham, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    28,436,301 GBP2023-08-31
    Officer
    1996-09-23 ~ 2007-06-20
    IIF 16 - director → ME
  • 13
    HOLLINS MURRAY LIMITED - 1999-02-16
    HOLLINS MURRAY GROUP LIMITED(THE) - 1990-04-09
    NORTHERN REALTY INVESTMENTS LIMITED - 1978-12-31
    St John's House, Barrington Road, Altrincham, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    3,762 GBP2023-08-31
    Officer
    1996-09-23 ~ 2007-06-20
    IIF 13 - director → ME
  • 14
    MARPLACE (NUMBER 693) LIMITED - 2007-01-26
    St Johns House, Barrington Road, Altrincham, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    -5,824 GBP2023-08-31
    Officer
    2006-12-27 ~ 2007-06-20
    IIF 19 - director → ME
  • 15
    GREEN MOUNT ESTATE COMPANY LIMITED(THE) - 1999-02-16
    St John's House, Barrington Road, Altrincham, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    5,723,566 GBP2023-08-31
    Officer
    1996-09-23 ~ 2007-06-20
    IIF 9 - director → ME
  • 16
    SLATERSHELFCO 170 LIMITED - 1989-03-09
    St Johns House, Barrington Road, Altrincham, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    2,253,015 GBP2023-08-31
    Officer
    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
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Officer
    ~ 1999-02-23
    IIF 4 - director → ME
  • 18
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Officer
    1996-04-01 ~ 1999-09-28
    IIF 2 - director → ME
  • 19
    RENON LIMITED - 2002-04-15
    St John's House, Barrington Road, Altrincham, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2002-04-08 ~ 2007-06-20
    IIF 7 - director → ME
  • 20
    MATRIX PROPERTY INVESTMENT (HUDDERSFIELD) LIMITED - 2003-05-28
    BIGSUCCESS LIMITED - 2001-07-11
    St John's House, Barrington Road, Altrincham, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2023-08-31
    Officer
    2001-07-05 ~ 2007-06-20
    IIF 15 - director → ME
  • 21
    St John's House, Barrington Road, Altrincham, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    2,041,932 GBP2023-08-31
    Officer
    2006-01-20 ~ 2007-06-20
    IIF 22 - director → ME
  • 22
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2004-01-19 ~ 2010-01-18
    IIF 20 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.