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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

Marsh, Steven Robert

    Related profiles found in government register
  • Marsh, Steven Robert
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 1

    • Prospect Court, 2 Courthouse Street, Otley, West Yorkshire, LS21 1AQ, United Kingdom

      IIF 2

    • 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

      IIF 3 IIF 4 IIF 5

    • The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 8

    • The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 9

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 10
  • Marsh, Steven Robert
    British banker born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Steven Robert
    British co director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

      IIF 18 IIF 19
  • Marsh, Steven Robert
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

      IIF 20
  • Marsh, Steven Robert
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

      IIF 21

    • 156, Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE, England

      IIF 22

    • Unit 4a Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, United Kingdom

      IIF 23
  • Marsh, Steven Robert
    British financier born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, HP7 0UT, United Kingdom

      IIF 24

    • 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

      IIF 25
  • Marsh, Steven Robert
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northpoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF

      IIF 26

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 27
  • Mr Steven Robert Marsh
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

      IIF 28

    • Greta House, 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

      IIF 29 IIF 30
  • Marsh, Steven Robert
    British

    Registered addresses and corresponding companies

    • 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

      IIF 31
  • Marsh, Steven Robert
    British banker

    Registered addresses and corresponding companies

    • 34 Warwick Drive, Hazel Grove, Stockport, SK7 5LH

      IIF 32
  • Marsh, Steven Robert

    Registered addresses and corresponding companies

    • The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 27
  • 1
    4SYTE LENDING LTD - now
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2019-01-21
    CIRRUS CONSTRUCTION FINANCE LIMITED
    - 2017-06-19 08980337
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-08-28 ~ 2017-02-15
    IIF 27 - Director → ME
  • 2
    AZSIO LIMITED - now
    PENICHE TWO LTD
    - 2009-11-19 06766511
    56 Bishopton Drive, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ 2009-11-01
    IIF 19 - Director → ME
  • 3
    BARNES VILLAGE MANAGEMENT COMPANY LIMITED
    10451602
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (16 parents)
    Officer
    2016-10-28 ~ 2021-09-27
    IIF 26 - Director → ME
  • 4
    BIRCHWOOD MORTGAGES LIMITED
    07716971
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    2011-07-25 ~ now
    IIF 9 - Director → ME
    2011-07-25 ~ 2015-03-01
    IIF 33 - Secretary → ME
  • 5
    BOOKER MONTAGUE LEASING LIMITED
    - now 02606769
    DAVENHAM EUROPEAN TRADE SERVICES LIMITED
    - 2003-07-15 02606769
    DAVENHAM SERVICES LIMITED
    - 1997-03-26 02606769
    TREADMACE LIMITED - 1991-07-17
    Davenham Portfolio Management, 55 King Street, Manchester, England
    Dissolved Corporate (18 parents)
    Officer
    1991-12-18 ~ 2007-07-01
    IIF 15 - Director → ME
  • 6
    BUYORBORROW LTD
    - now 06721646
    GRAVELLY PROPERTIES LTD
    - 2009-06-03 06721646
    Suite 9b St Anns House, St Anns Parade Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 3 - Director → ME
  • 7
    DAVENHAM GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-10-14
    Administration ended on 2013-04-11
    DAVENHAM GROUP HOLDINGS PLC
    - 2010-03-19 02537684
    DAVENHAM GROUP PLC
    - 2005-10-26 02537684 03976032
    CHANDELL LIMITED - 1991-02-08
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1994-10-25 ~ 2007-07-01
    IIF 11 - Director → ME
  • 8
    DAVENHAM GROUP PLC
    - now 03976032 02537684
    Insolvency (Case 1) In administration
    Administration started on 2011-10-17
    Administration ended on 2013-04-11
    DAVENHAM GROUP HOLDINGS LIMITED
    - 2005-10-26 03976032
    PINCO 1408 LIMITED
    - 2000-07-17 03976032 04066934... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2000-06-13 ~ 2007-07-01
    IIF 21 - Director → ME
  • 9
    DAVENHAM MORTGAGE FINANCE LIMITED
    - now 03238208
    TRADING PARTNERS LIMITED
    - 2006-12-04 03238208
    FILTERLINK LIMITED
    - 1997-11-28 03238208
    274 Deansgate, Camp Street, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    1997-11-05 ~ 2007-07-01
    IIF 16 - Director → ME
  • 10
    DAVENHAM TREASURY SERVICES LIMITED
    05896591
    Insolvency (Case 1) In administration
    Administration started on 2011-10-14
    Administration ended on 2013-04-11
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-08-04 ~ 2007-07-01
    IIF 17 - Director → ME
  • 11
    DT REALISATIONS (2012) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-11
    DAVENHAM TRUST LIMITED - 2013-03-04
    Insolvency (Case 1) In administration
    Administration started on 2011-10-14
    DAVENHAM TRUST COMPANY LIMITED - 1991-03-04
    BURNS-ANDERSON TRUST COMPANY LIMITED - 1991-02-18
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1992-08-03 ~ 2007-07-01
    IIF 12 - Director → ME
  • 12
    DTF REALISATIONS (2012) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-04-11
    DAVENHAM TRADE FINANCE LIMITED
    - 2013-03-04 01908417
    Insolvency (Case 1) In administration
    Administration started on 2011-10-14
    BURNS-ANDERSON TRADE FINANCE LIMITED - 1991-02-18
    B A TRADE FINANCE LIMITED - 1988-05-31
    REAPCROSS LIMITED - 1985-06-17
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1992-08-03 ~ 2007-07-01
    IIF 14 - Director → ME
  • 13
    FIELDHURST MANAGEMENT COMPANY LIMITED
    06742168
    87 Crimple Meadows, Pannal, Harrogate, North Yorkshire
    Active Corporate (12 parents)
    Officer
    2008-11-05 ~ 2009-11-01
    IIF 20 - Director → ME
  • 14
    GOLDENTREE FINANCIAL SERVICES PLC
    - now 04179323
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-10-04 ~ now
    IIF 8 - Director → ME
  • 15
    GOLDENTREE MORTGAGES LIMITED
    04313028
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 1 - Director → ME
  • 16
    HENLEY HOMES BARNES VILLAGE LIMITED
    - now 07887051
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-29 during the appointment or period of control
    Commencement of winding up on 2022-11-29 during the appointment or period of control
    BARNES VILLAGE LIMITED
    - 2016-02-03 07887051
    THI DEVELOPMENTS CHEADLE LIMITED
    - 2012-06-26 07887051
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents)
    Officer
    2012-05-21 ~ now
    IIF 10 - Director → ME
  • 17
    JMT FINANCE LIMITED
    12286188
    Prospect Court, 2 Courthouse Street, Otley, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-29 ~ now
    IIF 2 - Director → ME
  • 18
    NORTH ROAD APARTMENTS LTD
    06767016
    156 Chester Road, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 18 - Director → ME
    2008-12-05 ~ 2008-12-06
    IIF 31 - Secretary → ME
  • 19
    P C. RISK MANAGEMENT LTD - now
    PENICHE THREE LTD
    - 2010-10-20 06766549
    12 Turnfield Road, Cheadle, Stockport, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ 2010-09-22
    IIF 7 - Director → ME
  • 20
    PENICHE LIMITED
    06391712
    Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    PENICHE VENTURES LTD
    - now 06384285
    YAFFLE LIMITED - 2008-03-22
    Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (8 parents)
    Officer
    2008-09-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-28 ~ 2019-06-16
    IIF 30 - Ownership of shares – 75% or more → OE
  • 22
    PEPPER ROAD GYM LIMITED
    - now 06766429
    COMPLETE ASSET SOLUTIONS LTD
    - 2015-03-02 06766429
    PENICHE ONE LTD
    - 2009-05-12 06766429
    156 Chester Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (6 parents)
    Officer
    2008-12-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-05 ~ 2019-06-16
    IIF 28 - Ownership of shares – 75% or more → OE
  • 23
    PROSPECT VENTURES LIMITED
    06370133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-08
    Due to be dissolved on 2015-08-05
    37 Sun Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-18 ~ 2009-11-01
    IIF 25 - Director → ME
  • 24
    ST JOHN STREET PROPERTIES LIMITED
    - now 02808847
    BOLDCROFT LIMITED
    - 1993-05-28 02808847
    Davenham Portfolio Management, 55 King Street, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    1993-05-25 ~ 2007-07-01
    IIF 13 - Director → ME
    1993-05-25 ~ 1993-06-14
    IIF 32 - Secretary → ME
  • 25
    THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
    - 2024-06-19 06532248
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (42 parents)
    Officer
    2012-08-31 ~ 2015-08-31
    IIF 24 - Director → ME
  • 26
    TORLUNDY LIMITED
    SC553051
    Anderson Strathern, 1 Rutland Court, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-12-20 ~ 2019-01-17
    IIF 23 - Director → ME
  • 27
    WORKPLACE FINANCE LIMITED
    - now 09396274
    FIDELITI FINANCE LTD
    - 2016-04-27 09396274
    St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-19 ~ 2020-03-17
    IIF 22 - Director → ME

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