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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

Mr Simon Michael Marshall

    Related profiles found in government register
  • Mr Simon Michael Marshall
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • 73, Flask Walk, Hampstead, London, NW3 1ET

      IIF 1 IIF 2
  • Marshall, Simon Michael
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Simon Michael
    British sales & marketing director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • 73 Flask Walk, London, NW3 1ET

      IIF 5
  • Marshall, Simon Michael
    British company director

    Registered addresses and corresponding companies
    • 73 Flask Walk, London, NW3 1ET

      IIF 6
  • Marshall, Simon Michael
    British director

    Registered addresses and corresponding companies
    • 73 Flask Walk, London, NW3 1ET

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    CO-PILOT COMMODITIES LIMITED
    - now 05121150
    CO-PILOT INSURANCE BROKERS LIMITED
    - 2011-05-26 05121150
    CO PILOT INSURANCE BROKERS LIMITED
    - 2008-04-07 05121150
    CO-PILOT LIMITED
    - 2007-06-06 05121150 06271112... (more)
    73 Flask Walk, Hampstead, London
    Active Corporate (6 parents)
    Officer
    2004-05-06 ~ now
    IIF 3 - Director → ME
    2006-03-30 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 2
    CO-PILOT LIMITED
    - now 06271112 05121150
    CO PILOT LIMITED
    - 2008-04-10 06271112 05121150
    73 Flask Walk, Hampstead, London
    Active Corporate (6 parents)
    Officer
    2007-06-06 ~ now
    IIF 4 - Director → ME
    2007-06-06 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    GE HELLER LIMITED - now
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
    - 1996-10-14 00823011
    1 More London Place, London
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    1993-02-23 ~ 1995-01-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.