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, Robin

    Related profiles found in government register
  • Marshall, Robin
    British director born in June 1970

    Registered addresses and corresponding companies

    • Middle Floor Flat, 92 St Georges Terrace Jesmond, Newcastle Upon Tyne, NE2 2DL

      IIF 1
  • Marshall, Robin
    British venture capitalist born in June 1970

    Registered addresses and corresponding companies

    • 7 Etterick Road, Merchiston, Edinburgh, EH10 5BJ

      IIF 2

    • 7 Ettrick Road, Merchiston, Edinburgh, EH10 5BJ

      IIF 3
  • Marshall, Robin
    British investment professional born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies
  • Marshall, Robin
    British investor born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Nightingale, 4 Wrens Hill, Oxshott, Surrey, KT22 0HN, United Kingdom

      IIF 8
  • Marshall, Robin
    British investment professional born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 9 IIF 10

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 11
  • Marshall, Robin
    British managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire, HP2 4NW, England

      IIF 12

    • 11th Floor, 200 Aldersgate Street, London, City Of London, EC1A 4HD, United Kingdom

      IIF 13

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 14 IIF 15

    • 9, Perseverance Works, Kingsland Road, London, E2 8DD, England

      IIF 16 IIF 17 IIF 18

    • Bain Capital Private Equity (europe) Llp, Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 21

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 22
  • Marshall, Robin
    British private equity born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Mayfair Place, London, W1J 8AJ

      IIF 23
  • Marshall, Robin
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Mayfair Place, London, W1J 8AJ, Uk

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    BAIN CAPITAL EUROPE, LLP - 2016-04-06
    DE FACTO 100, LLP - 2013-01-29
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (24 parents)
    Officer
    2013-04-05 ~ now
    IIF 24 - llp-member → ME
  • 2
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (12 parents, 1 offspring)
    Officer
    2018-12-19 ~ now
    IIF 22 - director → ME
  • 3
    MUKAH (BC) HOLDCO 1 LIMITED - 2017-10-12
    C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-02-27 ~ now
    IIF 13 - director → ME
  • 4
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (7 parents)
    Officer
    2021-09-30 ~ now
    IIF 19 - director → ME
  • 5
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 17 - director → ME
  • 6
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 20 - director → ME
  • 7
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 16 - director → ME
  • 8
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 18 - director → ME
Ceased 16
  • 1
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    2002-10-22 ~ 2003-07-31
    IIF 3 - director → ME
  • 2
    16 Highbury, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    ~ 1997-04-25
    IIF 1 - director → ME
  • 3
    PLASMA RESOURCES UK LIMITED - 2013-12-09
    Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2013-08-08
    IIF 23 - director → ME
  • 4
    2 Esky Drive, Carn Idustrial Estate, Portadown
    Dissolved corporate (1 parent)
    Officer
    2003-11-26 ~ 2004-08-19
    IIF 2 - director → ME
  • 5
    MUKAH (BC) HOLDCO 2 LIMITED - 2017-10-12
    C/o Mkm Building Supplies, Stoneferry Road, Hull, East Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2017-05-31
    IIF 15 - director → ME
  • 6
    MUKAH (BC) HOLDCO 3 LIMITED - 2017-10-12
    C/o Mkm Building Supplies, Stoneferry Road, Hull, East Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2017-05-31
    IIF 14 - director → ME
  • 7
    MUKAH (BC) BIDCO LIMITED - 2017-10-12
    C/o Mkm Building Supplies, Stoneferry Road, Hull, East Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2017-05-31
    IIF 21 - director → ME
  • 8
    Dagger Lane, Elstree, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2016-08-01
    IIF 9 - director → ME
  • 9
    Dagger Lane, Elstree, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2016-08-01
    IIF 10 - director → ME
  • 10
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2015-10-12
    IIF 5 - director → ME
  • 11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2015-10-12
    IIF 7 - director → ME
  • 12
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents)
    Officer
    2010-07-15 ~ 2012-05-03
    IIF 4 - director → ME
  • 13
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-26 ~ 2010-11-30
    IIF 6 - director → ME
  • 14
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-09-30 ~ 2010-11-30
    IIF 8 - director → ME
  • 15
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-05 ~ 2016-09-09
    IIF 11 - director → ME
  • 16
    COLOUR TOPCO LIMITED - 2019-02-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2018-04-26
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.