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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 William

child relation
Offspring entities and appointments 35
  • 1
    HENDERSON ADMINISTRATION SERVICES LIMITED - now
    AMP ASSET MANAGEMENT LIMITED
    - 2000-02-17 03232618
    HENDERSON FUND MANAGEMENT LIMITED
    - 1999-02-26 03232618 02607112... (more)
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    1998-07-03 ~ 1999-04-01
    IIF 22 - Director → ME
  • 2
    HENDERSON EQUITY PARTNERS LIMITED - now
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED
    - 2000-12-11 02606646
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 1999-04-01
    IIF 9 - Director → ME
  • 3
    HENDERSON HOLDINGS LIMITED - now
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
    - 2003-06-05 01394018
    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
    Active Corporate (21 parents)
    Officer
    1998-07-01 ~ 1999-04-01
    IIF 1 - Director → ME
  • 4
    HPC NOMINEES LIMITED - now
    AMP NOMINEES LIMITED
    - 2002-05-15 00607057
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1999-04-01
    IIF 20 - Director → ME
  • 5
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    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
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1997-06-30 ~ 1999-04-01
    IIF 15 - Director → ME
    1997-10-17 ~ 1999-09-30
    IIF 49 - Secretary → ME
  • 6
    SHERE LIMITED - now
    C.F.PALMER & CO.LIMITED
    - 1991-11-20 00078235
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 1991-10-18
    IIF 4 - Director → ME
    ~ 1991-10-18
    IIF 61 - Secretary → ME
  • 7
    SMITH & NEPHEW (MANCHESTER) LIMITED
    00166078
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-09-11
    IIF 24 - Director → ME
    ~ 1992-09-11
    IIF 47 - Secretary → ME
  • 8
    SMITH & NEPHEW (OVERSEAS) LIMITED
    00681251
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    ~ 1992-09-25
    IIF 55 - Secretary → ME
  • 9
    SMITH & NEPHEW ALBION LIMITED - now
    ALBION TOILETRIES LIMITED
    - 2003-01-07 01484356
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-09-11
    IIF 5 - Director → ME
    ~ 1992-09-11
    IIF 56 - Secretary → ME
  • 10
    SMITH & NEPHEW BETA LIMITED - now
    NIVEA LIMITED
    - 2000-07-24 00242504
    LANCASHIRE KNITTING COMPANY LIMITED
    - 1991-12-16 00242504
    SMITH & NEPHEW FABRICS LIMITED
    - 1987-06-12 00242504
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    ~ 1992-09-11
    IIF 26 - Director → ME
    ~ 1992-09-11
    IIF 34 - Secretary → ME
  • 11
    SMITH & NEPHEW CC LIMITED
    - now 01998768
    COUNTRY CARE LIMITED
    - 1991-12-27 01998768
    COUNTRY THINGS LIMITED
    - 1986-08-20 01998768
    COUNTRY CARE LIMITED
    - 1986-08-05 01998768
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-09-11
    IIF 27 - Director → ME
    ~ 1992-09-11
    IIF 45 - Secretary → ME
  • 12
    SMITH & NEPHEW CHESTER LIMITED - now
    CHESTER-CARE LIMITED. - 2003-01-07
    SMITH & NEPHEW ZETA LIMITED - 2000-12-21
    ELASTOPLAST LIMITED
    - 2000-07-24 00834968
    CRISP RESEARCH LIMITED
    - 1991-12-16 00834968
    WATSON -MARLOW LIMITED
    - 1990-06-13 00834968
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-09-11
    IIF 17 - Director → ME
    ~ 1992-09-11
    IIF 41 - Secretary → ME
  • 13
    SMITH & NEPHEW COLLAGENASE LIMITED - now
    CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED
    - 2000-04-13 00543761
    P O Box 81, 101 Hessle Road, Hull
    Dissolved Corporate (16 parents)
    Officer
    ~ 1992-09-11
    IIF 6 - Director → ME
    ~ 1992-09-11
    IIF 52 - Secretary → ME
  • 14
    SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED - now
    CRYSTAL PRODUCTS (HOLDINGS) LIMITED
    - 2003-01-07 00258956
    15 Adam Street, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1992-12-30
    IIF 35 - Secretary → ME
  • 15
    SMITH & NEPHEW CRYSTAL LIMITED - now
    CRYSTAL PRODUCTS LIMITED
    - 2003-01-07 00873583
    15 Adam Street, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1992-12-30
    IIF 53 - Secretary → ME
  • 16
    SMITH & NEPHEW DELTA LIMITED - now
    SIMPLY NATURAL LIMITED
    - 2001-10-03 00088860
    SMITH & NEPHEW-STONEBRIDGE LIMITED
    - 1991-12-16 00088860
    STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED
    - 1976-12-31 00088860
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-09-11
    IIF 7 - Director → ME
    ~ 1992-09-11
    IIF 37 - Secretary → ME
  • 17
    SMITH & NEPHEW EVERETT LIMITED - now
    EVERETT MEDICAL PRODUCTS LIMITED
    - 2003-01-07 00308928
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-09-11
    IIF 18 - Director → ME
    ~ 1992-09-11
    IIF 40 - Secretary → ME
  • 18
    SMITH & NEPHEW GAMMA LIMITED - now
    SIMPLE SOAP LIMITED
    - 2001-10-03 01209517
    15 Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1992-09-11
    IIF 28 - Director → ME
    ~ 1992-09-11
    IIF 59 - Secretary → ME
  • 19
    SMITH & NEPHEW GIBBS LIMITED - now
    GIBBS & PARTNERS LIMITED
    - 2003-01-07 00338358
    15 Adam Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1992-09-25
    IIF 29 - Director → ME
    ~ 1992-09-25
    IIF 58 - Secretary → ME
  • 20
    SMITH & NEPHEW GROVER LIMITED - now
    A.F. GROVER AND COMPANY LIMITED
    - 2005-11-28 00564349
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-09-11
    IIF 25 - Director → ME
    ~ 1992-09-11
    IIF 33 - Secretary → ME
  • 21
    SMITH & NEPHEW INSURANCE COMPANY LIMITED
    00576313
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-09-25
    IIF 14 - Director → ME
    ~ 1992-09-25
    IIF 48 - Secretary → ME
  • 22
    SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
    - now 00384546
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED
    - 1983-08-26 00384546
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    ~ 1992-09-23
    IIF 50 - Secretary → ME
  • 23
    SMITH & NEPHEW LILIA LIMITED
    00428454
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    ~ 1992-09-11
    IIF 11 - Director → ME
    ~ 1992-09-11
    IIF 31 - Secretary → ME
  • 24
    SMITH & NEPHEW LINDSAY MAID LIMITED - now
    LINDSAY MAID LIMITED
    - 2003-01-08 SC020995
    24 Great King Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-07-21
    IIF 30 - Director → ME
    ~ 1993-07-21
    IIF 57 - Secretary → ME
  • 25
    SMITH & NEPHEW MEDINVESTMENTS LIMITED - now
    MEDINVESTMENTS LIMITED
    - 2003-01-07 00227776
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-12-30
    IIF 2 - Director → ME
    ~ 1992-12-30
    IIF 42 - Secretary → ME
  • 26
    SMITH & NEPHEW NOMINEE COMPANY LIMITED
    - now 02395421 00258735
    RAPID 8468 LIMITED
    - 1989-09-01 02395421 02395642... (more)
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    ~ 1997-01-31
    IIF 19 - Director → ME
    ~ 1997-01-31
    IIF 39 - Secretary → ME
  • 27
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED
    - 1980-12-31 00258735
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents, 53 offsprings)
    Officer
    ~ 1992-09-11
    IIF 12 - Director → ME
    ~ 1992-09-11
    IIF 46 - Secretary → ME
  • 28
    SMITH & NEPHEW OPTICS LIMITED
    - now 01026393
    HYDRON-LENS LIMITED
    - 1977-12-31 01026393
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-09-11
    IIF 23 - Director → ME
    ~ 1992-09-11
    IIF 54 - Secretary → ME
  • 29
    SMITH & NEPHEW PENSIONS NOMINEES LIMITED
    - now 00681252
    SOUTHALLS (HOLDINGS) LIMITED
    - 1991-09-23 00681252
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    ~ 1997-01-31
    IIF 21 - Director → ME
    ~ 1997-01-31
    IIF 32 - Secretary → ME
  • 30
    SMITH & NEPHEW POLYWEAVE LIMITED - now
    POLYWEAVE LIMITED
    - 2003-01-07 00744368
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-09-11
    IIF 3 - Director → ME
    ~ 1992-09-11
    IIF 36 - Secretary → ME
  • 31
    SMITH & NEPHEW RAISEGRADE LIMITED - now
    RAISEGRADE LIMITED
    - 2003-01-07 02595452
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1991-08-09 ~ 1992-11-11
    IIF 8 - Director → ME
    1991-08-09 ~ 1992-11-11
    IIF 60 - Secretary → ME
  • 32
    SMITH & NEPHEW RARELETTER LIMITED - now
    RARELETTER LIMITED
    - 2003-01-07 02595444
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    ~ 1993-03-26
    IIF 10 - Director → ME
    ~ 1993-03-26
    IIF 43 - Secretary → ME
  • 33
    SMITH & NEPHEW SURGICAL LIMITED - now
    SMITH & NEPHEW RICHARDS LIMITED
    - 1993-11-01 01806387
    RICHARDS MEDICAL COMPANY (U.K.) LTD
    - 1990-06-01 01806387
    101 Hessle Road, Hull
    Dissolved Corporate (15 parents)
    Officer
    ~ 1993-02-15
    IIF 38 - Secretary → ME
  • 34
    SMITH & NEPHEW USD LIMITED - now
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED
    - 1998-06-12 01146741
    SANACO (1980) NOMINEES LIMITED
    - 1990-02-21 01146741
    GALA COSMETIC GROUP PLASTICS LIMITED
    - 1983-12-16 01146741
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    ~ 1997-01-31
    IIF 13 - Director → ME
    ~ 1997-01-31
    IIF 51 - Secretary → ME
  • 35
    THE ALBION SOAP COMPANY LIMITED
    - now 00039443
    SMITH & NEPHEW AGENCIES LIMITED
    - 1991-12-16 00039443
    HINDERS-LESLIES LIMITED
    - 1991-09-23 00039443
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    ~ 1992-09-11
    IIF 16 - Director → ME
    ~ 1992-09-11
    IIF 44 - Secretary → ME

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