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, Alison

    Related profiles found in government register
  • Marshall, Alison
    British solicitor born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 302 St Vincent Street, Glasgow, G2 5RZ

      IIF 1 IIF 2

    • C/o, Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 3 IIF 4

    • 302, St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 5 IIF 6

    • Cca, 350 Sauchiehall Street, Glasgow, G2 3JD

      IIF 7

    • St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 8 IIF 9 IIF 10

    • 107, Bailielands, Linlithgow, West Lothian, EH49 7SY

      IIF 11
  • Marshall, Alison
    born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8GR

      IIF 12

    • 1, Rutland Square, Edinburgh, EH1 2AS, Scotland

      IIF 13

    • St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 14
  • Marshall, Alison
    British accountant born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, England

      IIF 15
  • Marshall, Alison
    British chartered accountant born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Lansdown Road, Abergavenny, NP7 6AL, Wales

      IIF 16

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 17
  • Marshall, Alison
    British chief finance officer born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 130, Aztec West, Park Avenue, Bristol, BS32 4UB, England

      IIF 18
  • Marshall, Alison
    British company director born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 19
  • Marshall, Alison
    British director born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 20

    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, England

      IIF 21 IIF 22 IIF 23

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 24

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 25
  • Marshall, Alison
    British finance director born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

      IIF 26

    • Lysander House (2nd Floor), Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 27

    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, England

      IIF 28

    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, United Kingdom

      IIF 29

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 30 IIF 31 IIF 32

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 35

    • Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 36
  • Marshall, Alison
    British none born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ

      IIF 37
  • Ms Alison Marshall
    British born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Lansdown Road, Abergavenny, NP7 6AL, Wales

      IIF 38

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 39

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,000,344 GBP2020-05-31
    Officer
    2015-07-03 ~ dissolved
    IIF 26 - director → ME
  • 2
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 24 - director → ME
  • 3
    Lysander House, Catbrain Lane, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 29 - director → ME
  • 4
    3 Lansdown Road, Abergavenny, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    PHL RISK SERVICES LIMITED - 2023-12-18
    PHL INSURANCE BROKERS LIMITED - 2022-12-20
    LEECH INSURANCE SERVICES LTD - 2022-06-08
    LEECH SERVICES LTD - 2020-10-06
    130 Aztec West, Park Avenue, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    35,115 GBP2024-04-30
    Officer
    2023-10-25 ~ now
    IIF 18 - director → ME
  • 6
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 31 - director → ME
  • 7
    Lysander House, Catbrain Lane, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 22 - director → ME
  • 8
    TUNA AFFILIATES LIMITED - 2007-02-28
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Dissolved corporate (3 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 19 - director → ME
  • 9
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    Lysander House, Catbrain Lane, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 21 - director → ME
  • 11
    Lysander House, Catbrain Lane, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-08-09 ~ dissolved
    IIF 35 - director → ME
Ceased 27
  • 1
    BHVI LIMITED - 2013-10-24
    The Maltings, East Tyndall Street, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -1,009 GBP2024-03-31
    Officer
    2013-10-29 ~ 2016-03-25
    IIF 17 - director → ME
  • 2
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 5 - director → ME
  • 3
    CCW BUSINESS LAWYERS LTD. - 2021-01-15
    3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved corporate (3 parents)
    Officer
    2014-10-17 ~ 2019-12-31
    IIF 3 - director → ME
  • 4
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 6 - director → ME
  • 5
    CCW LLP - 2016-07-07
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-06 ~ 2016-06-27
    IIF 13 - llp-member → ME
  • 6
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,280 GBP2024-03-31
    Officer
    2014-10-30 ~ 2019-12-31
    IIF 12 - llp-member → ME
  • 7
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-08-31 ~ 2024-12-31
    IIF 4 - director → ME
  • 8
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-08-31 ~ 2024-12-31
    IIF 8 - director → ME
  • 9
    Greystone Trust Company Limited, 18 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2018-06-29 ~ 2021-08-05
    IIF 32 - director → ME
  • 10
    FMS REPORTS LIMITED - 2022-11-30
    First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    220,418 GBP2024-03-31
    Officer
    2020-02-26 ~ 2020-04-14
    IIF 23 - director → ME
  • 11
    THEKNOW.EU - 2016-02-15
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,096,927 GBP2021-09-30
    Officer
    2015-09-04 ~ 2019-11-08
    IIF 37 - director → ME
  • 12
    Unit 8 Pinkers Court, Briarland Office Park Gloucester Road, Rudgeway, Bristol, England
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    338,740 GBP2023-12-31
    Officer
    2016-04-01 ~ 2021-08-05
    IIF 27 - director → ME
  • 13
    Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    581,100 GBP2023-12-31
    Officer
    2018-02-27 ~ 2021-08-05
    IIF 36 - director → ME
  • 14
    1st Floor 740 Aztec West Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -107,886 GBP2021-12-31
    Officer
    2019-12-20 ~ 2021-08-05
    IIF 28 - director → ME
  • 15
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,387,000 GBP2021-12-31
    Officer
    2016-08-09 ~ 2021-08-05
    IIF 34 - director → ME
  • 16
    MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (19 parents, 31 offsprings)
    Equity (Company account)
    -116 GBP2024-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 1 - director → ME
  • 17
    Cca, 350 Sauchiehall Street, Glasgow
    Corporate (13 parents)
    Officer
    2009-11-11 ~ 2020-02-26
    IIF 7 - director → ME
  • 18
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2009-12-03 ~ 2021-05-31
    IIF 11 - director → ME
  • 19
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-21 ~ 2022-11-01
    IIF 25 - director → ME
    Person with significant control
    2018-12-21 ~ 2018-12-31
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    ELDON INSURANCE SERVICES LIMITED - 2019-12-06
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2022-11-01
    IIF 20 - director → ME
  • 21
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
    Corporate (4 parents)
    Officer
    2016-10-14 ~ 2022-11-01
    IIF 30 - director → ME
  • 22
    Lysander House, Catbrain Lane, Bristol, England
    Corporate (3 parents)
    Officer
    2019-10-09 ~ 2022-11-01
    IIF 15 - director → ME
  • 23
    BUSINESS CHOICE DIRECT INSURANCE SERVICES LIMITED - 2023-05-15
    Affinity House, Bindon Road, Taunton, England
    Corporate (6 parents)
    Officer
    2016-07-28 ~ 2020-01-13
    IIF 33 - director → ME
  • 24
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-12-03 ~ 2024-12-31
    IIF 9 - director → ME
  • 25
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-12-03 ~ 2024-12-31
    IIF 10 - director → ME
  • 26
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (14 parents)
    Equity (Company account)
    -68 GBP2024-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 2 - director → ME
  • 27
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (39 parents, 15 offsprings)
    Officer
    2018-12-03 ~ 2024-12-31
    IIF 14 - llp-designated-member → ME

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