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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

Marshall, James Daniel

    Related profiles found in government register
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, James Daniel
    British tax director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highlands, Shernfold Park, Frant, East Sussex, TN3 9DL

      IIF 15
  • Marshall, James Daniel
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bush Theatre, 7 Uxbridge Road, London, W12 8LJ

      IIF 16

    • icon of address The Bush Theatre, 7 Uxbridge Road, London, W12 8LJ

      IIF 17 IIF 18

    • icon of address Francis Crick House, 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England

      IIF 19 IIF 20
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, James Daniel
    British chartered accountants born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Strand, London, WC2R 0RL

      IIF 50
  • Marshall, James Daniel
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8YF

      IIF 51
  • Marshall, James Daniel
    British head of tax projects born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cawley Priory, South Pallant, Chichester, PO19 1SY, England

      IIF 52
  • Marshall, James Daniel
    British retired born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Richmond Upon Thames College, Langhorn Drive, Twickenham, TW2 7SJ, England

      IIF 53
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Registered addresses and corresponding companies

    • icon of address Apartment 11, 1 Culverden Park, Tunbridge Wells, Kent, TN4 9QZ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address The Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 17 - Director → ME
  • 2
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    IIF 49 - Director → ME
  • 3
    icon of address Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 16 - Director → ME
  • 4
    BUSH PRODUCTIONS LIMITED - 2014-12-05
    icon of address The Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -25,766 GBP2024-03-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    IIF 51 - Director → ME
  • 6
    icon of address 32-36 Loman Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 30 - Director → ME
  • 7
    TRUECONE LIMITED - 1986-02-25
    icon of address Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-01 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 39 - Director → ME
  • 10
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 41 - Director → ME
  • 11
    NYCROFT LIMITED - 1999-05-07
    PSI HOLDINGS LIMITED - 2003-06-23
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 42 - Director → ME
  • 12
    ZENOS LIMITED - 2012-06-01
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 48 - Director → ME
Ceased 42
  • 1
    POUNDWATCH LIMITED - 2007-11-12
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2019-08-01
    IIF 43 - Director → ME
  • 2
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 9 - Director → ME
  • 3
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2017-09-14
    IIF 37 - Director → ME
  • 4
    KEM TRANSPORT LIMITED - 1999-03-05
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 5 - Director → ME
  • 5
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 6 - Director → ME
  • 6
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 8 - Director → ME
  • 7
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
    icon of address Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2010-03-31
    IIF 15 - Director → ME
  • 8
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    icon of address Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 13 - Director → ME
  • 9
    CADBURY TYPHOO LIMITED - 1980-12-31
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 14 - Director → ME
  • 10
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    icon of address Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 3 - Director → ME
  • 11
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 2 - Director → ME
  • 12
    TYROLESE (70) LIMITED - 1986-10-28
    D. POLITI & SONS LIMITED - 1996-06-13
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 7 - Director → ME
  • 13
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2015-01-19
    IIF 36 - Director → ME
  • 14
    RICHMOND 4 LTD - 2005-09-09
    RUTC TRADING SERVICES LIMITED - 2025-05-07
    icon of address Uxbridge College, Park Road, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-13 ~ 2021-07-30
    IIF 53 - Director → ME
  • 15
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    icon of address Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    579,310 GBP2024-04-30
    Officer
    icon of calendar 2013-03-20 ~ 2013-04-10
    IIF 38 - Director → ME
  • 16
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    TRAINBID LIMITED - 1989-11-06
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 12 - Director → ME
  • 17
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2017-09-14
    IIF 33 - Director → ME
  • 18
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 11 - Director → ME
  • 19
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    icon of address Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    199,225 GBP2024-04-30
    Officer
    icon of calendar 2013-03-20 ~ 2013-04-10
    IIF 40 - Director → ME
  • 20
    icon of address Cawley Priory, South Pallant, Chichester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-09-18 ~ 2020-12-08
    IIF 52 - Director → ME
  • 21
    NEXTINFORM LIMITED - 1995-05-31
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2016-08-05
    IIF 27 - Director → ME
  • 22
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2019-08-01
    IIF 26 - Director → ME
  • 23
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2019-08-01
    IIF 45 - Director → ME
  • 24
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2019-08-01
    IIF 21 - Director → ME
  • 25
    icon of address 80 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2019-08-01
    IIF 44 - Director → ME
  • 26
    SPINMERIT LIMITED - 2001-07-30
    icon of address 80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2019-08-01
    IIF 25 - Director → ME
  • 27
    PEARSON LUXEMBOURG HOLDINGS LIMITED - 2013-11-11
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2015-01-19
    IIF 50 - Director → ME
  • 28
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
    DORMANT 01 LIMITED - 2006-01-11
    MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
    PEARSON STERLING FINANCE PLC - 2002-10-29
    PEARSON STERLING FINANCE LIMITED - 2002-10-30
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2015-01-19
    IIF 28 - Director → ME
  • 29
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2017-09-14
    IIF 35 - Director → ME
  • 30
    icon of address 80 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2019-08-01
    IIF 29 - Director → ME
  • 31
    icon of address Kabelweg 37, 1014 Ba Amsterdam, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2015-01-19
    IIF 1 - Director → ME
  • 32
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    icon of address 80 Strand, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2019-08-01
    IIF 24 - Director → ME
  • 33
    icon of address 80 Strand, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2019-11-13
    IIF 31 - Director → ME
  • 34
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    icon of address 80 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-06 ~ 2019-11-13
    IIF 22 - Director → ME
  • 35
    FP TRUSTEES LIMITED - 1988-07-13
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    icon of address 80 Strand, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2019-11-13
    IIF 34 - Director → ME
  • 36
    icon of address 80 Strand, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ 2019-11-13
    IIF 32 - Director → ME
  • 37
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2019-08-01
    IIF 47 - Director → ME
  • 38
    PEARSON PRH HOLDINGS LIMITED - 2020-04-08
    icon of address 80 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2019-08-01
    IIF 46 - Director → ME
  • 39
    icon of address Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 4 - Director → ME
  • 40
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 54 - Director → ME
  • 41
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2017-09-14
    IIF 23 - Director → ME
  • 42
    HOOKRUSH LIMITED - 1977-12-31
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.