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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

Marshall, Thomas Warwick

    Related profiles found in government register
  • Marshall, Thomas Warwick
    British chartered surveyor born in October 1945

    Registered addresses and corresponding companies
  • Marshall, Thomas Warwick
    British chartered surveyor & co dir born in October 1945

    Registered addresses and corresponding companies
    • The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

      IIF 20
  • Marshall, Thomas Warwick
    British company director born in October 1945

    Registered addresses and corresponding companies
    • The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

      IIF 21
  • Marshall, Thomas Warwick
    British director born in October 1945

    Registered addresses and corresponding companies
    • The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

      IIF 22
  • Marshall, Thomas Warwick
    British chartered surveyor

    Registered addresses and corresponding companies
    • Hollins Murray Group, St Johns House Barrington Road, Altrincham, Cheshire, WA14 1TJ

      IIF 23
  • Marshall, Thomas Warwick
    British retired born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 1 Royal Crescent, Bath, BA1 2LR

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    59 INGELOW ROAD MANAGEMENT LIMITED
    04362809 02653947... (more)
    59 Ingelow Road, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    2002-04-23 ~ 2003-01-03
    IIF 6 - Director → ME
    2003-01-03 ~ 2007-08-14
    IIF 23 - Secretary → ME
  • 2
    BATH PRESERVATION TRUST LIMITED(THE)
    00294789
    1 Royal Crescent, Bath
    Active Corporate (79 parents)
    Officer
    2015-06-24 ~ 2023-12-31
    IIF 24 - Director → ME
  • 3
    BEECH HALL SCHOOL TRUST LIMITED
    00878481
    2 South Terrace, Alderley Edge, England
    Active Corporate (49 parents)
    Officer
    1992-09-21 ~ 1996-06-10
    IIF 1 - Director → ME
  • 4
    BILTONETON LIMITED
    05574067
    St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (10 parents)
    Equity (Company account)
    90 GBP2024-08-31
    Officer
    2005-11-04 ~ 2007-06-20
    IIF 21 - Director → ME
  • 5
    CHESHIRE PROPERTY SERVICES LIMITED
    - now 02124903
    BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (31 parents)
    Officer
    1995-12-19 ~ 2006-04-26
    IIF 11 - Director → ME
  • 6
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (72 parents)
    Officer
    1995-09-25 ~ 1996-04-17
    IIF 5 - Director → ME
  • 7
    E-MEX HOME FUNDING LIMITED
    - now 02124900
    CHESHIRE FINANCIAL SERVICES LIMITED
    - 2000-09-29 02124900
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2000-09-26 ~ 2006-04-26
    IIF 12 - Director → ME
  • 8
    GLENCULLEN LIMITED
    - now 04172044
    MATRIX PROPERTY INVESTMENT LIMITED
    - 2003-05-28 04172044 04211665
    INHOCO 2285 LIMITED
    - 2001-03-26 04172044 04184674... (more)
    St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    90 GBP2024-08-31
    Officer
    2001-03-26 ~ 2007-06-20
    IIF 10 - Director → ME
  • 9
    HMG DEVELOPMENTS LIMITED
    - now 00249811
    MANCHESTER ASSETS LIMITED
    - 1999-02-16 00249811
    St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (15 parents)
    Equity (Company account)
    203,639 GBP2024-08-31
    Officer
    1996-09-23 ~ 2007-06-20
    IIF 14 - Director → ME
  • 10
    HMG FLINTSHIRE RETAIL PARK LIMITED
    - now 04248831
    MATRIX PROPERTY INVESTMENT (MANCHESTER1) LIMITED
    - 2004-07-22 04248831 04372659
    St Johns House, Barrington Road, Altrincham, Cheshire
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2001-07-12 ~ 2007-06-20
    IIF 17 - Director → ME
  • 11
    HMG INVESTMENT HOLDINGS LIMITED - now
    THE HOLLINS MURRAY GROUP LIMITED
    - 2013-02-11 02471971 08273718... (more)
    REALTAPE LIMITED - 1990-04-27
    St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (20 parents, 10 offsprings)
    Equity (Company account)
    1,163,539 GBP2024-08-31
    Officer
    1996-09-23 ~ 2007-06-20
    IIF 8 - Director → ME
  • 12
    HMG INVESTMENTS LIMITED
    - now 00460732
    NORTHERN REALTY COMPANY LIMITED
    - 1999-02-16 00460732 01856530
    St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (19 parents)
    Equity (Company account)
    24,532,736 GBP2024-08-31
    Officer
    1996-09-23 ~ 2007-06-20
    IIF 16 - Director → ME
  • 13
    HMG MANAGEMENT LIMITED
    - now 00790660
    HOLLINS MURRAY LIMITED
    - 1999-02-16 00790660
    HOLLINS MURRAY GROUP LIMITED(THE) - 1990-04-09
    NORTHERN REALTY INVESTMENTS LIMITED - 1978-12-31
    St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (15 parents)
    Equity (Company account)
    -11,413 GBP2024-08-31
    Officer
    1996-09-23 ~ 2007-06-20
    IIF 13 - Director → ME
  • 14
    HMG PRESTWICH LIMITED
    - now 05847301
    MARPLACE (NUMBER 693) LIMITED
    - 2007-01-26 05847301 05539355... (more)
    St Johns House, Barrington Road, Altrincham, Cheshire
    Active Corporate (15 parents)
    Equity (Company account)
    -5,824 GBP2024-08-31
    Officer
    2006-12-27 ~ 2007-06-20
    IIF 19 - Director → ME
  • 15
    HMG PROPERTIES LIMITED
    - now 00012255
    GREEN MOUNT ESTATE COMPANY LIMITED(THE)
    - 1999-02-16 00012255
    St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (15 parents)
    Equity (Company account)
    5,806,382 GBP2024-08-31
    Officer
    1996-09-23 ~ 2007-06-20
    IIF 9 - Director → ME
  • 16
    JONESTON LIMITED
    - now 02329983
    SLATERSHELFCO 170 LIMITED - 1989-03-09
    St Johns House, Barrington Road, Altrincham, Cheshire
    Active Corporate (13 parents)
    Equity (Company account)
    2,218,676 GBP2024-08-31
    Officer
    2007-04-02 ~ 2007-06-20
    IIF 18 - Director → ME
  • 17
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 02510387... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED
    - 1990-11-28 02521225
    LEAGUECHANGE LIMITED
    - 1990-09-18 02521225
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 offsprings)
    Officer
    ~ 1999-02-23
    IIF 4 - Director → ME
  • 18
    LAMBERT SMITH HAMPTON GROUP LIMITED
    NF003072 02521225... (more)
    Clarence House, 4/10 May Street, Belfast
    Active Corporate (18 parents)
    Officer
    1992-10-05 ~ now
    IIF 3 - Director → ME
  • 19
    LAMBERT SMITH HAMPTON LIMITED - now
    LAMBERT SMITH HAMPTON PLC
    - 2002-07-26 02222001 02510387
    HERRING BAKER HARRIS GROUP PLC
    - 1996-04-02 02222001 02564244... (more)
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Officer
    1996-04-01 ~ 1999-09-28
    IIF 2 - Director → ME
  • 20
    MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED
    - now 04372659 04248831
    RENON LIMITED
    - 2002-04-15 04372659
    St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2002-04-08 ~ 2007-06-20
    IIF 7 - Director → ME
  • 21
    MATRIX PROPERTY INVESTMENT LIMITED
    - now 04211665 04172044
    MATRIX PROPERTY INVESTMENT (HUDDERSFIELD) LIMITED
    - 2003-05-28 04211665
    BIGSUCCESS LIMITED
    - 2001-07-11 04211665
    St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (11 parents)
    Equity (Company account)
    90 GBP2024-08-31
    Officer
    2001-07-05 ~ 2007-06-20
    IIF 15 - Director → ME
  • 22
    PRIORSPUR LIMITED
    01562714
    St John's House, Barrington Road, Altrincham, Cheshire
    Active Corporate (13 parents)
    Equity (Company account)
    2,780,413 GBP2024-08-31
    Officer
    2006-01-20 ~ 2007-06-20
    IIF 22 - Director → ME
  • 23
    TRILOGY LOGISTICS REIT LIMITED - now
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MAG INVESTMENT ASSETS PLC
    - 2019-03-22 04330721
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2004-01-19 ~ 2010-01-18
    IIF 20 - Director → ME

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