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

Ms Alison Marshall

    Related profiles found in government register
  • Ms Alison Marshall
    British born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Lansdown Road, Abergavenny, NP7 6AL, Wales

      IIF 1

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 2

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 3
  • Marshall, Alison
    British accountant born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, England

      IIF 4
  • Marshall, Alison
    British chartered accountant born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Lansdown Road, Abergavenny, NP7 6AL, Wales

      IIF 5

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 6
  • Marshall, Alison
    British chief finance officer born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 130, Aztec West, Park Avenue, Bristol, BS32 4UB, England

      IIF 7
  • Marshall, Alison
    British company director born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 8
  • Marshall, Alison
    British director born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 9

    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, England

      IIF 10 IIF 11 IIF 12

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 13

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 14
  • Marshall, Alison
    British finance director born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

      IIF 15

    • Lysander House (2nd Floor), Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 16

    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, England

      IIF 17

    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, United Kingdom

      IIF 18

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 19 IIF 20 IIF 21

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 24

    • Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 25
  • Marshall, Alison
    British none born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ

      IIF 26
  • Marshall, Alison
    British solicitor born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 302 St Vincent Street, Glasgow, G2 5RZ

      IIF 27 IIF 28

    • C/o, Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 29 IIF 30

    • 302, St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 31 IIF 32

    • Cca, 350 Sauchiehall Street, Glasgow, G2 3JD

      IIF 33

    • St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 34 IIF 35 IIF 36

    • 107, Bailielands, Linlithgow, West Lothian, EH49 7SY

      IIF 37
  • Marshall, Alison
    born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8GR

      IIF 38

    • 1, Rutland Square, Edinburgh, EH1 2AS, Scotland

      IIF 39

    • St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,000,344 GBP2020-05-31
    Officer
    2015-07-03 ~ dissolved
    IIF 15 - Director → ME
  • 2
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 3
    Lysander House, Catbrain Lane, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 18 - Director → ME
  • 4
    3 Lansdown Road, Abergavenny, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    PHL RISK SERVICES LIMITED - 2023-12-18
    PHL INSURANCE BROKERS LIMITED - 2022-12-20
    LEECH INSURANCE SERVICES LTD - 2022-06-08
    LEECH SERVICES LTD - 2020-10-06
    130 Aztec West, Park Avenue, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,115 GBP2024-04-30
    Officer
    2023-10-25 ~ now
    IIF 7 - Director → ME
  • 6
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 20 - Director → ME
  • 7
    Lysander House, Catbrain Lane, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 11 - Director → ME
  • 8
    TUNA AFFILIATES LIMITED - 2007-02-28
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 8 - Director → ME
  • 9
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Lysander House, Catbrain Lane, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 10 - Director → ME
  • 11
    Lysander House, Catbrain Lane, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-08-09 ~ dissolved
    IIF 24 - Director → ME
Ceased 27
  • 1
    BHVI LIMITED - 2013-10-24
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -1,009 GBP2024-03-31
    Officer
    2013-10-29 ~ 2016-03-25
    IIF 6 - Director → ME
  • 2
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 31 - Director → ME
  • 3
    CCW BUSINESS LAWYERS LTD. - 2021-01-15
    3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ 2019-12-31
    IIF 29 - Director → ME
  • 4
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 32 - Director → ME
  • 5
    CCW LLP - 2016-07-07
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-06 ~ 2016-06-27
    IIF 39 - LLP Member → ME
  • 6
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,280 GBP2024-03-31
    Officer
    2014-10-30 ~ 2019-12-31
    IIF 38 - LLP Member → ME
  • 7
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-08-31 ~ 2024-12-31
    IIF 30 - Director → ME
  • 8
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-08-31 ~ 2024-12-31
    IIF 34 - Director → ME
  • 9
    Greystone Trust Company Limited, 18 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2018-06-29 ~ 2021-08-05
    IIF 21 - Director → ME
  • 10
    FMS REPORTS LIMITED - 2022-11-30
    First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    220,418 GBP2024-03-31
    Officer
    2020-02-26 ~ 2020-04-14
    IIF 12 - Director → ME
  • 11
    THEKNOW.EU - 2016-02-15
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,096,927 GBP2021-09-30
    Officer
    2015-09-04 ~ 2019-11-08
    IIF 26 - Director → ME
  • 12
    Unit 8 Pinkers Court, Briarland Office Park Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    338,740 GBP2023-12-31
    Officer
    2016-04-01 ~ 2021-08-05
    IIF 16 - Director → ME
  • 13
    Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    581,100 GBP2023-12-31
    Officer
    2018-02-27 ~ 2021-08-05
    IIF 25 - Director → ME
  • 14
    1st Floor 740 Aztec West Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -107,886 GBP2021-12-31
    Officer
    2019-12-20 ~ 2021-08-05
    IIF 17 - Director → ME
  • 15
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    In Administration Corporate (3 parents)
    Equity (Company account)
    1,387,000 GBP2021-12-31
    Officer
    2016-08-09 ~ 2021-08-05
    IIF 23 - Director → ME
  • 16
    MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents, 31 offsprings)
    Equity (Company account)
    -116 GBP2024-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 27 - Director → ME
  • 17
    Cca, 350 Sauchiehall Street, Glasgow
    Active Corporate (13 parents)
    Officer
    2009-11-11 ~ 2020-02-26
    IIF 33 - Director → ME
  • 18
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2009-12-03 ~ 2021-05-31
    IIF 37 - Director → ME
  • 19
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-21 ~ 2022-11-01
    IIF 14 - Director → ME
    Person with significant control
    2018-12-21 ~ 2018-12-31
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    ELDON INSURANCE SERVICES LIMITED - 2019-12-06
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2022-11-01
    IIF 9 - Director → ME
  • 21
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
    Active Corporate (4 parents)
    Officer
    2016-10-14 ~ 2022-11-01
    IIF 19 - Director → ME
  • 22
    Lysander House, Catbrain Lane, Bristol, England
    Active Corporate (3 parents)
    Officer
    2019-10-09 ~ 2022-11-01
    IIF 4 - Director → ME
  • 23
    BUSINESS CHOICE DIRECT INSURANCE SERVICES LIMITED - 2023-05-15
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Officer
    2016-07-28 ~ 2020-01-13
    IIF 22 - Director → ME
  • 24
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-12-03 ~ 2024-12-31
    IIF 35 - Director → ME
  • 25
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-12-03 ~ 2024-12-31
    IIF 36 - Director → ME
  • 26
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    -68 GBP2024-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 28 - Director → ME
  • 27
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (39 parents, 15 offsprings)
    Officer
    2018-12-03 ~ 2024-12-31
    IIF 40 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.