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

Sir Paul Roderick Clucas Marshall

    Related profiles found in government register
  • Sir Paul Roderick Clucas Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • SW14

      IIF 1

    • 2, Swan Lane, London, EC4R 3TT, England

      IIF 2

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 3 IIF 4

    • 84, Eccleston Square, London, SW1V 1PX, England

      IIF 5
  • Mr Paul Roderick Clucas Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, One Park Row, Leeds, LS1 5HN

      IIF 6

    • 17, Grosvenor Street, London, W1K 4QG, England

      IIF 7 IIF 8

    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 9

    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 10

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 11

    • George House, 131 Sloane Street, London, SW1X 9AT, England

      IIF 12
  • Paul Roderick Clucas Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 84, Eccleston Square, London, SW1V 1PX, England

      IIF 13
  • Sir Paul Roderick Clucas Marshall
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 14
  • Marshall, Paul Roderick Clucas, Sir
    British none born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 131, Sloane Street, London, SW1X 9AT, England

      IIF 15
  • Sir Paul Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 48 Rose Square, Fulham Road, London, SW3 6RS, England

      IIF 16
  • Marshall, Paul Roderick Clucas
    British asset management born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • George House 131, Sloane Street, London, SW1X 9AT

      IIF 17
  • Marshall, Paul Roderick Clucas
    British chairman born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 18

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 19
  • Marshall, Paul Roderick Clucas
    British chairman asset management born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Paul Roderick Clucas
    British chairman/founding partner born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Adelphi 13th, Floor, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 21
  • Marshall, Paul Roderick Clucas
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • SW14

      IIF 22

    • 30, Finsbury Square, London, EC2A 1AG, England

      IIF 23

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 24
  • Marshall, Paul Roderick Clucas
    British fund manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • SW14

      IIF 25 IIF 26

    • 1 Edcity, Edcity Walk, London, W12 7TF, United Kingdom

      IIF 27

    • 65, Kingsway, London, WC2B 6TD, England

      IIF 28

    • George House, 131 Sloane Street, London, SW1X 9AT

      IIF 29 IIF 30

    • The Yellow Building, 1 Nicholas Road, London, W11 4AN, England

      IIF 31
  • Marshall, Paul Roderick Clucas
    British investment director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Paul Roderick Clucas
    British investment manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 33
  • Mr Paul Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG, England

      IIF 34
  • Marshall, Paul Roderick Clucas
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • George House, 131 Sloane Street, London, SW1X 9AT, England

      IIF 35
  • Marshall, Paul Roderick Clucas, Sir
    British chief investment officer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marshall Wace Llp, The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 36
  • Marshall, Paul Roderick Clucas, Sir
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knighton House, Ramsbury, Marlborough, SN8 2QB, United Kingdom

      IIF 37
  • Marshall, Paul Roderick Clucas, Sir
    British fund manager born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 38 IIF 39 IIF 40

    • 6, Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 41

    • Holy Trinity Brompton, Brompton Road, London, SW7 1JA

      IIF 42

    • Marshall Wace Asset Management Limited, George House, 131 Sloane Street, London, SW1X 9AT, United Kingdom

      IIF 43 IIF 44 IIF 45

    • The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 46

    • Knighton House, Ramsbury, Marlborough, SN8 2QB, England

      IIF 47
  • Marshall, Paul Roderick Clucas, Sir
    British none supplied born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 48
  • Marshall, Paul Roderick Clucas
    British fund manager

    Registered addresses and corresponding companies
  • Marshall, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2002-11-13 ~ now
    IIF 27 - director → ME
  • 2
    The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -592,601 GBP2020-09-30
    Person with significant control
    2022-08-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PROSPERITY UK 2017 LIMITED - 2023-01-20
    78 Pall Mall, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    582,924 GBP2023-12-31
    Officer
    2016-12-12 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    6 Old Queen Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 41 - director → ME
  • 5
    Third Floor, One Park Row, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -43,216 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    SYCAMOREBROOK LIMITED - 2020-02-25
    48 Rose Square Fulham Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,775,953 GBP2024-04-30
    Officer
    2020-06-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Holy Trinity Brompton, Brompton Road, London
    Corporate (11 parents)
    Officer
    2017-05-04 ~ now
    IIF 15 - director → ME
  • 8
    Kpmg Foundation, 15 Canada Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 21 - director → ME
  • 9
    SAT INVESTMENTS LIMITED - 2010-11-15
    17 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,142,763 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    17 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 11
    George House, 131 Sloane Street, London, England
    Corporate (28 parents, 1 offspring)
    Officer
    2003-09-01 ~ now
    IIF 35 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
    17 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,725,608 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    86-90 Paul Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,202,075 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    P2P PRINCIPALS LIMITED - 2014-05-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 19 - director → ME
  • 15
    30 Finsbury Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 23 - director → ME
  • 16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 24 - director → ME
  • 17
    AZTEC EXPLORATION LIMITED - 2014-01-29
    17 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    462 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    UNHERD VENTURES LTD - 2024-05-24
    6 Old Queen Street, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,328,030 GBP2023-03-31
    Officer
    2019-06-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    6 Old Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    6 Old Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -400,438 GBP2023-03-31
    Officer
    2019-03-05 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    6 Old Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -9,409,710 GBP2023-03-31
    Officer
    2018-04-24 ~ now
    IIF 40 - director → ME
Ceased 19
  • 1
    The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -592,601 GBP2020-09-30
    Officer
    2021-04-06 ~ 2024-04-23
    IIF 46 - director → ME
  • 2
    WEST LONDON ZONE - 2024-05-15
    140-144 Freston Road, London, England
    Corporate (12 parents)
    Officer
    2014-04-10 ~ 2017-06-27
    IIF 36 - director → ME
  • 3
    6 Old Queen Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-29 ~ 2021-12-20
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    ABSOLUTE RETURN FOR KIDS (ARK) TRADING LIMITED - 2007-07-03
    TACT TRADING LIMITED - 2003-09-30
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-05-15 ~ 2024-08-21
    IIF 31 - director → ME
  • 5
    ARK ACADEMIES - 2010-09-01
    ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10
    ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2024-04-12
    IIF 30 - director → ME
  • 6
    ARK SCHOOLS - 2010-09-01
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-19 ~ 2013-09-01
    IIF 28 - director → ME
  • 7
    48 Rose Square Fulham Road, South Kensington, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-29 ~ 2022-10-19
    IIF 37 - director → ME
  • 8
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Corporate (10 parents, 17 offsprings)
    Officer
    1995-05-30 ~ 1997-08-08
    IIF 32 - director → ME
  • 9
    EDCITY LIMITED - 2018-08-21
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-08-10 ~ 2021-09-13
    IIF 44 - director → ME
  • 10
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-21 ~ 2023-10-18
    IIF 43 - director → ME
  • 11
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-01 ~ 2022-07-20
    IIF 45 - director → ME
  • 12
    CENTRE FOR REFORM - 2016-05-19
    150 Buckingham Palace Road, London, England
    Corporate (9 parents)
    Officer
    2010-12-07 ~ 2024-01-01
    IIF 17 - director → ME
    Person with significant control
    2019-11-01 ~ 2023-12-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    LIBERTA MUSIC TRADING LIMITED - 2015-10-03
    GIOVANNA MUSIC TRADING LIMITED - 2015-08-13
    1a Melbourn Street, Royston, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -97,877 GBP2016-02-29
    Officer
    2013-02-22 ~ 2014-02-22
    IIF 26 - director → ME
    2013-02-22 ~ 2014-02-22
    IIF 50 - secretary → ME
  • 14
    5th Floor 1 Vincent Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,513 GBP2023-12-31
    Officer
    2000-09-13 ~ 2009-06-24
    IIF 25 - director → ME
  • 15
    AGENTHOW LIMITED - 1997-07-03
    George House, 131 Sloane Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1997-07-02 ~ 2022-05-24
    IIF 29 - director → ME
    1997-07-02 ~ 1997-07-16
    IIF 49 - secretary → ME
  • 16
    CHARCO 877 LIMITED - 2001-07-09
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,196,949 GBP2023-12-31
    Officer
    2001-06-14 ~ 2004-10-21
    IIF 22 - director → ME
  • 17
    Holy Trinity Brompton, Brompton Road, London
    Corporate (11 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2021-10-13
    IIF 42 - director → ME
    2007-07-12 ~ 2017-09-04
    IIF 20 - director → ME
  • 18
    HEDGE FUND STANDARDS BOARD LIMITED - 2017-11-29
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,256,651 GBP2024-01-31
    Officer
    2008-02-01 ~ 2016-10-30
    IIF 18 - director → ME
  • 19
    6 Old Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -9,409,710 GBP2023-03-31
    Person with significant control
    2017-03-20 ~ 2021-12-20
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE

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