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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, James

  • Marshall, James
    American company director born in August 1952

    Resident in United States

    Registered addresses and corresponding companies
    • Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH

      IIF 1 IIF 2
    • Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

      IIF 3
    • Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire, BB1 5TH

      IIF 4 IIF 5
child relation
Offspring entities and appointments 5
  • 1
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2015-11-17
    IIF 5 - Director → ME
  • 2
    PROMETHEAN (HOLDINGS) LIMITED
    - now 02359658
    TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
    TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
    T D S NUMONICS LIMITED - 1991-11-21
    RUSWELL LIMITED - 1989-04-12
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2015-11-17
    IIF 2 - Director → ME
  • 3
    PROMETHEAN LIMITED
    - now 01308938 03140648
    PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
    TDS PROMETHEAN LIMITED - 2004-10-07
    TDS CAD-GRAPHICS LTD - 2004-04-07
    TDS DIGITIZERS LIMITED - 1992-06-10
    TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (24 parents)
    Officer
    2012-07-26 ~ 2015-11-17
    IIF 1 - Director → ME
  • 4
    PROMETHEAN TECHNOLOGY LIMITED
    - now 05267601 07118000
    PROMETHEAN WORLD LIMITED - 2010-02-12
    ILINGUA LIMITED - 2009-11-04
    ACTIVLINGUA LIMITED - 2004-11-18
    Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2012-07-26 ~ 2015-11-17
    IIF 4 - Director → ME
  • 5
    PROMETHEAN WORLD LIMITED - now
    PROMETHEAN WORLD PLC
    - 2015-11-26 07118000 05267601
    PROMETHEAN WORLD LIMITED - 2010-02-26
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
    Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2015-11-17
    IIF 3 - Director → ME

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