logo
explain how to read the page

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 Laurence Marshall

    Related profiles found in government register
  • Mr David Laurence Marshall
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Causeway Farm, Cricket Green, Hartley Wintney, RG27 8PS, United Kingdom

      IIF 1

    • Unit A, Causeway Farm, Cricket Green, Hartley Wintney, Hook, RG27 8PS, England

      IIF 2
  • Mr David Marshall
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lynwood Grove, Orpington, Kent, BR6 0BQ, United Kingdom

      IIF 3
  • Marshall, David Laurence
    British chairman born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-7, Queen Street, London, EC4N 1SP, England

      IIF 4
  • Marshall, David Laurence
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Causeway Farm, Cricket Green, Hartley Wintney, Hook, RG27 8PS, England

      IIF 5
  • Marshall, David Laurence
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lynwood Grove, Orpington, Kent, BR6 0BQ, United Kingdom

      IIF 6
  • Marshall, David Laurence
    British it business consulta born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lynwood Grove, Orpington, Kent, BR6 0BQ, England

      IIF 7
  • Marshall, David Laurence
    British it dir born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Lynwood Grove, Orpington, Kent, BR6 0BQ

      IIF 8
  • Marshall, David Laurence
    British projects director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Lynwood Grove, Orpington, Kent, BR6 0BQ

      IIF 9
  • Mr David Marshall
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, Horsecroft Road, Harlow, Essex, CM19 5BN, England

      IIF 10

    • Culland House, High Wych Lane, High Wych, Sawbridgeworth, CM21 0JP, England

      IIF 11
  • Marshall, David
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, Horsecroft Road, Harlow, Essex, CM19 5BN, England

      IIF 12
  • Marshall, David
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lynwood Grove, Orpington, Kent, BR6 0BQ, United Kingdom

      IIF 13
  • Mr David Marshall
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24 Woodlands Avenue, Todmorden, Lancashire, OL14 5LT

      IIF 14
  • Marshall, David
    British management consultant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Culland House, High Wych Lane, High Wych, Sawbridgeworth, CM21 0JP, England

      IIF 15
  • Marshall, David
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24 Woodlands Avenue, Todmorden, Lancashire, OL14 5LT

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    Hamilton House, 1 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Culland House High Wych Lane, High Wych, Sawbridgeworth, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Summit House, Horsecroft Road, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,180 GBP2021-03-31
    Officer
    2013-05-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    24 Woodlands Avenue, Todmorden, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,330 GBP2024-07-31
    Officer
    2004-08-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SOLAR PENSIONS LIMITED - 1981-10-29
    22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-01-22 ~ 1996-08-20
    IIF 8 - Director → ME
  • 2
    9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-09 ~ 2007-07-11
    IIF 9 - Director → ME
  • 3
    C/o Pkf Littlejohn Advisory Limited, 4th Floor 12 King Street, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -194,736 GBP2023-03-31
    Officer
    2018-03-20 ~ 2022-03-30
    IIF 13 - Director → ME
    Person with significant control
    2018-03-20 ~ 2018-10-29
    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
    2018-03-20 ~ 2018-04-17
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    2nd Floor 4 Eastcheap, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    922,409 GBP2024-03-31
    Officer
    2017-05-16 ~ 2024-10-29
    IIF 4 - Director → ME
  • 5
    SCIO TECHNOLOGIES LTD - 2019-06-10
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
    Liquidation Corporate (3 parents)
    Equity (Company account)
    6,838 GBP2023-05-31
    Officer
    2020-12-18 ~ 2022-02-05
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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