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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Patrick Marshall

    Related profiles found in government register
  • Mr David Patrick Marshall
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17, Crescent East, Hadley Wood, Barnet, Herts, EN4 0EY

      IIF 1

    • 25 Bedford Square, Bedford Square, London, WC1B 3HH, England

      IIF 2
  • Mr David Patrick Marshall
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 3
  • Marshall, David Patrick
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17a Crescent East, Barnet, Hertfordshire, EN4 0EY

      IIF 4 IIF 5

    • Gibson House, Gibson Road, Hemswell Cliff, Gainsborough, DN21 5TL, England

      IIF 6

    • 25 Bedford Square, Bedford Square, London, WC1B 3HH, England

      IIF 7

    • 5, St. John's Lane, London, EC1M 4BH, England

      IIF 8

    • 2 Exchange Square, 21 North Fourth Street, Milton Keynes, MK9 1HL, England

      IIF 9 IIF 10 IIF 11

    • 21, North Fourth Street, Milton Keynes, MK9 1HL, England

      IIF 19

    • I I Exchange Square, North Fourth Street, Milton Keynes, MK9 1HL, United Kingdom

      IIF 20

    • Ii Exchange Square, 21 North Fourth Street, Milton Keynes, MK9 1HL, England

      IIF 21
  • Marshall, David Patrick
    British banker born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David Patrick
    British chairman born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17a Crescent East, Barnet, Hertfordshire, EN4 0EY

      IIF 26
  • Marshall, David Patrick
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17a Crescent East, Barnet, Hertfordshire, EN4 0EY

      IIF 27

    • Lamberts Place, St James`s Road, Croydon, Surrey, CR9 2HX, England

      IIF 28
  • Marshall, David Patrick
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David Patrick
    British finance executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17a Crescent East, Barnet, Hertfordshire, EN4 0EY

      IIF 40
  • Marshall, David Patrick
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, Crescent East, Hadley Wood, Hertfordshire, EN4 0EY, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 25
  • 1
    17 Crescent East, Hadley Wood, Barnet, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-11-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 St. John's Lane, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,937,833 GBP2014-12-31
    Officer
    2002-08-20 ~ now
    IIF 8 - Director → ME
  • 3
    STONEWEST LIMITED - 2011-10-17
    3016TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-03-12 ~ dissolved
    IIF 36 - Director → ME
  • 4
    FEESYNERGY UK LIMITED - 2013-08-30
    CLIENT FUNDING LIMITED - 2013-08-30
    Gibson House Gibson Road, Hemswell Cliff, Gainsborough
    Active Corporate (3 parents)
    Equity (Company account)
    -605,414 GBP2020-05-31
    Officer
    2013-08-30 ~ now
    IIF 6 - Director → ME
  • 5
    25 Bedford Square Bedford Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,054 GBP2021-12-31
    Officer
    2018-01-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    IIF 19 - Director → ME
  • 7
    BUILDING RESTORATION AND CONSERVATION LIMITED - 2006-08-01
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 8
    I I Exchange Square, North Fourth Street, Milton Keynes, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-23 ~ now
    IIF 20 - Director → ME
  • 9
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2014-02-11 ~ now
    IIF 9 - Director → ME
  • 10
    Lamberts Place, St James`s Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 27 - Director → ME
  • 11
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2017-05-24 ~ now
    IIF 15 - Director → ME
  • 12
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 11 - Director → ME
  • 13
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-11 ~ now
    IIF 18 - Director → ME
  • 14
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-22 ~ now
    IIF 13 - Director → ME
  • 15
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 16 - Director → ME
  • 16
    Ii Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2015-11-27 ~ now
    IIF 21 - Director → ME
  • 17
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2017-06-13 ~ now
    IIF 10 - Director → ME
  • 18
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-12 ~ now
    IIF 17 - Director → ME
  • 19
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    IIF 12 - Director → ME
  • 20
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    IIF 14 - Director → ME
  • 21
    STB LAMBERTS LIMITED - 2003-11-11
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 35 - Director → ME
  • 22
    3018TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-11-24
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-03-12 ~ dissolved
    IIF 34 - Director → ME
  • 23
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 32 - Director → ME
  • 24
    STONEWEST LIMITED - 1995-01-04
    S.W. RESTORATIONS LIMITED - 1994-08-31
    3012TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-08-02
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2001-03-12 ~ dissolved
    IIF 37 - Director → ME
  • 25
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-12 ~ dissolved
    IIF 33 - Director → ME
Ceased 12
  • 1
    BALTIC ASSET MANAGEMENT LIMITED - 2010-01-06
    BALTIC FINANCIAL SERVICES LIMITED - 2001-07-18
    BALTIC MANAGEMENT SERVICES LIMITED - 1983-08-09
    RULLEST LIMITED - 1981-12-31
    93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,110 GBP2024-10-31
    Officer
    ~ 1992-01-31
    IIF 40 - Director → ME
  • 2
    FIBRE TECHNOLOGY LIMITED - 2007-01-03
    STEEL FIBRE SERVICES LIMITED - 1990-05-02
    Brookhill Road, Pinxton, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1998-12-08 ~ 2001-04-23
    IIF 30 - Director → ME
  • 3
    DYNAMIC-CERAMIC LIMITED - 2013-11-04
    ADVANCED CERAMIC VENTURES LIMITED - 1993-02-15
    Crewe Hall Enterprise Park, Weston Road, Crewe
    Active Corporate (4 parents)
    Officer
    1998-12-08 ~ 2001-04-23
    IIF 5 - Director → ME
  • 4
    BOMANTON LIMITED - 2005-08-15
    BOMANTON INTERNATIONAL LIMITED - 1998-12-31
    893RD SHELF TRADING COMPANY LIMITED - 1997-02-06
    Brookhill Industrial Estate, Brookhill Road Pinxton, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-02-06 ~ 1998-01-08
    IIF 24 - Director → ME
    1998-12-08 ~ 2001-04-23
    IIF 29 - Director → ME
  • 5
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2018-04-30 ~ 2023-09-18
    IIF 41 - Director → ME
  • 6
    BOMANTON PROPERTIES LIMITED - 2007-01-03
    BOMANTON LIMITED - 1998-12-31
    FIBRE TECHNOLOGY LIMITED - 1990-05-02
    STORKARN LIMITED - 1981-12-31
    Brookhill Road, Pinxton, Nottingham
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1998-12-08 ~ 2001-04-23
    IIF 31 - Director → ME
  • 7
    FIND INVEST GROW UK LIMITED - 2012-01-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,600,197 GBP2020-12-30
    Officer
    2013-05-22 ~ 2013-12-19
    IIF 38 - Director → ME
  • 8
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 offsprings)
    Officer
    ~ 1994-01-18
    IIF 22 - Director → ME
  • 9
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    510,593 GBP2024-12-30
    Officer
    2013-11-07 ~ 2019-06-12
    IIF 39 - Director → ME
  • 10
    ECOLAB SERVICES LIMITED - 2004-04-01
    TERMINIX LIMITED - 2003-04-14
    TERMINIX PETER COX LIMITED - 1999-07-08
    PETER COX LIMITED - 1997-12-22
    STATGO LIMITED - 1990-11-19
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-01-04 ~ 1994-08-30
    IIF 23 - Director → ME
  • 11
    STONEWEST LIMITED - 1995-01-04
    S.W. RESTORATIONS LIMITED - 1994-08-31
    3012TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-08-02
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1994-08-02 ~ 1999-05-13
    IIF 25 - Director → ME
  • 12
    RATTEE & KETT CONSERVATION LIMITED - 2011-10-17
    27 Clement's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,527,100 GBP2023-12-31
    Officer
    2010-01-13 ~ 2011-12-16
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-23
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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