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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Kathleen Marshall

    Related profiles found in government register
  • Mrs Kathleen Marshall
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Kathleen
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lodge Farm, Sundon Road, Chalton, Bedfordshire, LU4 9UA

      IIF 8 IIF 9 IIF 10
    • Lodge Farm, Sundon Road, Chalton, Bedfordshire, LU4 9UA, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 14
  • Marshall, Kathleen
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lodge Farm, Sundon Road, Chalton, Beds, LU4 9UA, England

      IIF 15
  • Marshall, Kathleen
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    CHALTON ENGINEERING LIMITED
    15604692
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-03-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    CHALTON ENGINEERING SOLUTIONS LLP
    OC436666
    260 - 270 Great Marlings Butterfield Business Park, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 3 - Right to appoint or remove members OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    CSG INTEGRATED SECURITY SPECIALIST LIMITED
    07641022
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2011-05-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    CSG ISS LIMITED
    07641014
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2011-05-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    CSG RETAIL LIMITED
    07641138
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2011-05-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    CSG UK HOLDINGS LIMITED
    06547661
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-28 ~ now
    IIF 10 - Director → ME
    2008-03-28 ~ now
    IIF 17 - Secretary → ME
  • 7
    CSG UK LIMITED
    - now 04661366
    CSG UK PLC
    - 2013-02-28 04661366
    CSG GROUP PLC
    - 2003-02-27 04661366
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-05-29 ~ now
    IIF 8 - Director → ME
    2003-02-10 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CSG.COM LIMITED
    04655957
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2003-05-28 ~ now
    IIF 9 - Director → ME
    2003-02-04 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.