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

Marshall, James William

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (5 parents, 22 offsprings)
    Officer
    1998-07-03 ~ 1999-04-01
    IIF 51 - director → ME
  • 2
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 1999-04-01
    IIF 38 - director → ME
  • 3
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 1999-04-01
    IIF 55 - director → ME
  • 4
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1999-04-01
    IIF 49 - director → ME
  • 5
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    1997-06-30 ~ 1999-04-01
    IIF 44 - director → ME
    1997-10-17 ~ 1999-09-30
    IIF 19 - secretary → ME
  • 6
    C.F.PALMER & CO.LIMITED - 1991-11-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,535.30 GBP2019-12-31
    Officer
    ~ 1991-10-18
    IIF 33 - director → ME
    ~ 1991-10-18
    IIF 61 - secretary → ME
  • 7
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 53 - director → ME
    ~ 1992-09-11
    IIF 17 - secretary → ME
  • 8
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1992-09-25
    IIF 25 - secretary → ME
  • 9
    ALBION TOILETRIES LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 34 - director → ME
    ~ 1992-09-11
    IIF 26 - secretary → ME
  • 10
    NIVEA LIMITED - 2000-07-24
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 56 - director → ME
    ~ 1992-09-11
    IIF 4 - secretary → ME
  • 11
    COUNTRY CARE LIMITED - 1991-12-27
    COUNTRY THINGS LIMITED - 1986-08-20
    COUNTRY CARE LIMITED - 1986-08-05
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 57 - director → ME
    ~ 1992-09-11
    IIF 15 - secretary → ME
  • 12
    CHESTER-CARE LIMITED. - 2003-01-07
    SMITH & NEPHEW ZETA LIMITED - 2000-12-21
    ELASTOPLAST LIMITED - 2000-07-24
    CRISP RESEARCH LIMITED - 1991-12-16
    WATSON -MARLOW LIMITED - 1990-06-13
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 46 - director → ME
    ~ 1992-09-11
    IIF 11 - secretary → ME
  • 13
    CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED - 2000-04-13
    P O Box 81, 101 Hessle Road, Hull
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 35 - director → ME
    ~ 1992-09-11
    IIF 22 - secretary → ME
  • 14
    CRYSTAL PRODUCTS (HOLDINGS) LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-30
    IIF 5 - secretary → ME
  • 15
    CRYSTAL PRODUCTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-30
    IIF 23 - secretary → ME
  • 16
    SIMPLY NATURAL LIMITED - 2001-10-03
    SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
    STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 36 - director → ME
    ~ 1992-09-11
    IIF 7 - secretary → ME
  • 17
    EVERETT MEDICAL PRODUCTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 47 - director → ME
    ~ 1992-09-11
    IIF 10 - secretary → ME
  • 18
    SIMPLE SOAP LIMITED - 2001-10-03
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 58 - director → ME
    ~ 1992-09-11
    IIF 29 - secretary → ME
  • 19
    GIBBS & PARTNERS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-25
    IIF 59 - director → ME
    ~ 1992-09-25
    IIF 28 - secretary → ME
  • 20
    A.F. GROVER AND COMPANY LIMITED - 2005-11-28
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 54 - director → ME
    ~ 1992-09-11
    IIF 3 - secretary → ME
  • 21
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-25
    IIF 43 - director → ME
    ~ 1992-09-25
    IIF 18 - secretary → ME
  • 22
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 15 offsprings)
    Officer
    ~ 1992-09-23
    IIF 20 - secretary → ME
  • 23
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 40 - director → ME
    ~ 1992-09-11
    IIF 1 - secretary → ME
  • 24
    LINDSAY MAID LIMITED - 2003-01-08
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-21
    IIF 60 - director → ME
    ~ 1993-07-21
    IIF 27 - secretary → ME
  • 25
    MEDINVESTMENTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-30
    IIF 31 - director → ME
    ~ 1992-12-30
    IIF 12 - secretary → ME
  • 26
    RAPID 8468 LIMITED - 1989-09-01
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    ~ 1997-01-31
    IIF 48 - director → ME
    ~ 1997-01-31
    IIF 9 - secretary → ME
  • 27
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 24 offsprings)
    Officer
    ~ 1992-09-11
    IIF 41 - director → ME
    ~ 1992-09-11
    IIF 16 - secretary → ME
  • 28
    HYDRON-LENS LIMITED - 1977-12-31
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 52 - director → ME
    ~ 1992-09-11
    IIF 24 - secretary → ME
  • 29
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-01-31
    IIF 50 - director → ME
    ~ 1997-01-31
    IIF 2 - secretary → ME
  • 30
    POLYWEAVE LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 32 - director → ME
    ~ 1992-09-11
    IIF 6 - secretary → ME
  • 31
    RAISEGRADE LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1991-08-09 ~ 1992-11-11
    IIF 37 - director → ME
    1991-08-09 ~ 1992-11-11
    IIF 30 - secretary → ME
  • 32
    RARELETTER LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    ~ 1993-03-26
    IIF 39 - director → ME
    ~ 1993-03-26
    IIF 13 - secretary → ME
  • 33
    SMITH & NEPHEW RICHARDS LIMITED - 1993-11-01
    RICHARDS MEDICAL COMPANY (U.K.) LTD - 1990-06-01
    101 Hessle Road, Hull
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-02-15
    IIF 8 - secretary → ME
  • 34
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1997-01-31
    IIF 42 - director → ME
    ~ 1997-01-31
    IIF 21 - secretary → ME
  • 35
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 45 - director → ME
    ~ 1992-09-11
    IIF 14 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.