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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Colin Marsh, Lord

    Related profiles found in government register
  • Marshall, Colin Marsh, Lord
    British born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montpelier Square, London, SW7 1JR

      IIF 1
  • Marshall, Colin Marsh, Lord
    British airline chairman born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montpelier Square, London, SW7 1JR

      IIF 2 IIF 3
  • Marshall, Colin Marsh, Lord
    British airline chief executive born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montpelier Square, London, SW7 1JR

      IIF 4
  • Marshall, Colin Marsh, Lord
    British airline executive born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Colin Marsh, Lord
    British airline executive british airw born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montpelier Square, London, SW7 1JR

      IIF 8
  • Marshall, Colin Marsh, Lord
    British chairman born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Colin Marsh, Lord
    British chairman british airways plc i born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montpelier Square, London, SW7 1JR

      IIF 16
  • Marshall, Colin Marsh, Lord
    British chairman of british airways born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montpelier Square, London, SW7 1JR

      IIF 17
  • Marshall, Colin Marsh, Lord
    British chief executive born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Colin Marsh, Lord
    British company chairman born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Colin Marsh, Lord
    British company director born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Colin Marsh, Lord
    British director born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 28 IIF 29

    • 21 Montpelier Square, London, SW7 1JR

      IIF 30

    • Palliser Road, West Kensington, London, W14 9EQ

      IIF 31
  • Marshall, Colin Marsh, Lord
    British executive born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Colin Marsh, Lord
    British non executive director born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montpelier Square, London, SW7 1JR

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
    00590083
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 1997-02-01
    IIF 10 - Director → ME
  • 2
    BRITISH AIRWAYS PLC
    01777777
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (56 parents, 30 offsprings)
    Officer
    ~ 2004-07-20
    IIF 11 - Director → ME
  • 3
    BRITISH CALEDONIAN GROUP LIMITED - now
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
    - 2010-03-03 SC036382
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE)
    - 1985-11-18 SC036382
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    ~ 1997-02-01
    IIF 20 - Director → ME
  • 4
    BRITISH EXECUTIVE SERVICE OVERSEAS
    01056119
    100 London Road, Kingston Upon Thames
    Dissolved Corporate (64 parents)
    Officer
    1997-01-06 ~ 1998-10-22
    IIF 6 - Director → ME
  • 5
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    01800000
    1 Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Officer
    1995-04-01 ~ 2001-07-18
    IIF 26 - Director → ME
  • 6
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    1993-12-08 ~ 1998-04-29
    IIF 3 - Director → ME
  • 7
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    ~ 1995-02-28
    IIF 35 - Director → ME
  • 8
    HONG KONG ASSOCIATION(THE)
    00703170
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (63 parents)
    Officer
    1996-07-08 ~ 2000-07-11
    IIF 27 - Director → ME
  • 9
    HSBC BANK PLC - now
    MIDLAND BANK PUBLIC LIMITED COMPANY
    - 1999-09-27 00014259
    8 Canada Square, London
    Active Corporate (102 parents, 100 offsprings)
    Officer
    ~ 1994-03-25
    IIF 5 - Director → ME
  • 10
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (103 parents, 31 offsprings)
    Officer
    1993-01-01 ~ 2004-05-28
    IIF 16 - Director → ME
  • 11
    IBM UNITED KINGDOM HOLDINGS LIMITED
    00122953
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (64 parents, 9 offsprings)
    Officer
    ~ 1995-05-18
    IIF 30 - Director → ME
  • 12
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (67 parents, 6 offsprings)
    Officer
    1995-11-07 ~ 2000-06-15
    IIF 12 - Director → ME
  • 13
    INTERNATIONAL AIR TRANSPORT ASSOCIATION
    FC003783
    Ss135-800 Rue Du Square-victoria, Montreal, Quebec H3c Ob4, Canada
    Active Corporate (149 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2000-05-12
    IIF 17 - Director → ME
  • 14
    INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
    BTR PLC
    - 2003-02-21 00057410
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (46 parents, 7 offsprings)
    Officer
    1999-11-02 ~ 2003-01-31
    IIF 13 - Director → ME
  • 15
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC
    - 1999-04-16 00166023
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2003-07-23
    IIF 15 - Director → ME
  • 16
    LONDON & PARTNERS INTERNATIONAL - now
    THINK LONDON - 2011-04-13
    LONDON FIRST CENTRE
    - 2004-11-17 02895103
    169 (london & Partners) Union Street, London, England
    Active Corporate (88 parents)
    Officer
    1994-02-01 ~ 1998-04-29
    IIF 2 - Director → ME
  • 17
    NOMURA EUROPE HOLDINGS PLC
    03536674 03212661
    1 Angel Lane, London
    Active Corporate (58 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2012-03-31
    IIF 29 - Director → ME
  • 18
    NOMURA INTERNATIONAL PLC
    01550505
    1 Angel Lane, London
    Active Corporate (71 parents, 14 offsprings)
    Officer
    2004-10-01 ~ 2012-03-31
    IIF 28 - Director → ME
  • 19
    NYSE EURONEXT - now
    NYSE GROUP, INC. - 2007-06-26
    NEW YORK STOCK EXCHANGE,INC.
    - 2007-03-09 FC014611
    11 Wall Street, New York, Ny 10005, Usa
    Converted / Closed Corporate (102 parents, 1 offspring)
    Officer
    1994-06-02 ~ 2000-06-01
    IIF 9 - Director → ME
  • 20
    PIRELLI UK LIMITED
    - now 00133461
    PIRELLI UK PLC
    - 2005-03-29 00133461
    PIRELLI GENERAL PUBLIC LIMITED COMPANY - 1983-02-01
    PIRELLI GENERAL CABLE WORKS LIMITED - 1981-12-31
    Pirelli Derby Road, Stretton, Burton-on-trent, Staffordshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2003-09-01 ~ 2012-07-08
    IIF 33 - Director → ME
  • 21
    PIRELLI UK TYRES LIMITED
    - now 02622111
    BURGINHALL 554 LIMITED - 1991-09-12
    Derby Road, Burton-on-trent, Staffordshire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2012-07-08
    IIF 34 - Director → ME
  • 22
    PRYSMIAN CABLES & SYSTEMS LIMITED
    - now 00958507
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2003-09-01 ~ 2005-07-28
    IIF 32 - Director → ME
  • 23
    QANTAS AIRWAYS LIMITED
    FC004096 OE029897
    10 Bourke Road, Mascot, Nsw 2020, Australia
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2000-07-01 ~ 2001-02-01
    IIF 8 - Director → ME
    1993-03-10 ~ 1997-01-01
    IIF 14 - Director → ME
  • 24
    QC GROUND LIMITED
    - now 05724660
    Q C GROUND NOMINEES LIMITED
    - 2007-07-16 05724660
    Palliser Road, West Kensington, London
    Active Corporate (62 parents)
    Officer
    2007-05-22 ~ 2010-03-17
    IIF 23 - Director → ME
  • 25
    QC HOLDINGS LIMITED
    - now 05647878
    QC OPCO LIMITED
    - 2007-03-21 05647878
    TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
    Palliser Road, West Kensington, London
    Active Corporate (63 parents)
    Officer
    2007-03-01 ~ 2010-03-17
    IIF 1 - Director → ME
  • 26
    QC TRUSTEES LIMITED
    - now 05658119
    QC TENNIS AND RACKETS LIMITED
    - 2007-09-10 05658119
    TRUSHELFCO (NO.3188) LIMITED - 2006-01-23
    Palliser Road, West Kensington, London
    Active Corporate (23 parents)
    Officer
    2007-03-01 ~ 2009-05-20
    IIF 22 - Director → ME
    2010-03-17 ~ 2012-07-05
    IIF 31 - Director → ME
  • 27
    THE FINANCIAL REPORTING COUNCIL LIMITED
    02486368
    13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 24 - Director → ME
  • 28
    THE GALILEO COMPANY
    - now 02143570
    GALILEO DISTRIBUTION SYSTEMS LIMITED
    - 1988-11-10 02143570
    HACKREMCO (NO.335) LIMITED
    - 1987-09-07 02143570 05936396, 02860152, 04129132... (more)
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    ~ 1991-12-20
    IIF 4 - Director → ME
  • 29
    THE NOMURA CHARITABLE TRUST
    06955383
    1 Angel Lane, London
    Active Corporate (32 parents)
    Officer
    2009-07-07 ~ 2012-03-31
    IIF 21 - Director → ME
  • 30
    THE PLIMSOLL LINE LIMITED - now
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE)
    - 2001-08-17 01967358
    HERBSTORE LIMITED
    - 1986-04-22 01967358
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (46 parents)
    Officer
    ~ 1993-11-13
    IIF 18 - Director → ME
  • 31
    THE QUEEN'S CLUB LIMITED
    00023072
    Palliser Rd, West Kensington, London
    Active Corporate (81 parents)
    Officer
    2007-05-22 ~ 2010-03-17
    IIF 25 - Director → ME
  • 32
    THE WALPOLE COMMITTEE LIMITED
    - now 02519655
    THE CHURCHILL COMMITTEE LIMITED
    - 1992-08-19 02519655
    SOURCENEED LIMITED
    - 1990-11-05 02519655
    2 Cadogan Gate, London, England
    Active Corporate (56 parents)
    Officer
    ~ 1996-12-05
    IIF 7 - Director → ME
  • 33
    WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
    WORLD TRAVEL AND TOURISM COUNCIL
    - 2009-04-16 02506591
    The Harlequin Building, 65 Southwark Street, London
    Active Corporate (87 parents)
    Equity (Company account)
    2,460,204 GBP2024-12-31
    Officer
    ~ 1999-12-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.