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

Marshall, Roger

    Related profiles found in government register
  • Marshall, Roger
    British accountant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spinney Cottage, Lock Lane, Birdham, Chichester, PO20 7AX, England

      IIF 1
  • Marsh, Roger, Sir
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Gateways School, Harewood, Leeds, West Yorkshire , LS17 9LE

      IIF 2
  • Marsh, Roger, Sir
    British chairman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Piece Hall, Blackledge, Halifax, West Yorkshire, HX1 1RE, England

      IIF 3 IIF 4
  • Marshall, Roger Michael James
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Royal Cornwall Yacht Club, Greenbank, Falmouth, Cornwall, TR11 2SP

      IIF 5
  • Marshall, Roger Michael James
    British accountant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2, Station Street, Lewes, BN7 2DA, England

      IIF 6 IIF 7

    • 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

      IIF 8
  • Marshall, Roger Michael James
    British chartered accountant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Chichester Marina, Birdham, Chichester, Sussex, PO20 7EJ

      IIF 9
  • Marshall, Roger Michael James
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 10
  • Marshall, Roger Michael James
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Royal Cornwall Yacht Club, Greenbank, Falmouth, Cornwall, TR11 2SP, United Kingdom

      IIF 11
  • Marsh, Roger
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 12
  • Marsh, Roger
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 13
  • Marsh, Roger
    British chartered accoutant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 14
  • Marsh, Roger
    British senior partner - accountancy firm born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, LS1 4JP, England

      IIF 15
  • Sir Roger Marsh
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS

      IIF 16
  • Marshall, Roger Michael James
    born in August 1948

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 17
  • Marshall, Roger Michael James
    British chartered accountant born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

      IIF 18
  • Marshall, Roger Michael James
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom

      IIF 19 IIF 20

    • Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 21

    • Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

      IIF 22

    • Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    Gateways School, Harewood, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2022-01-01 ~ now
    IIF 2 - Director → ME
  • 2
    RCYC EVENTS LIMITED - 2023-12-14
    Royal Cornwall Yacht Club, Greenbank, Falmouth, Cornwall
    Active Corporate (7 parents)
    Equity (Company account)
    40,850 GBP2024-12-31
    Officer
    2024-05-10 ~ now
    IIF 5 - Director → ME
  • 3
    W. P. HOLDINGS PLC - 2009-09-18
    Maserati House, Gelderd Road, Leeds, Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-24 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 19
  • 1
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
    GE MORTGAGE INSURANCE LIMITED - 2005-10-07
    GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
    GE MORTGAGE (UK) LIMITED - 1994-11-21
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2016-12-31
    IIF 21 - Director → ME
  • 2
    Chichester Marina, Birdham, Chichester, Sussex
    Active Corporate (11 parents)
    Equity (Company account)
    1,240,330 GBP2024-03-31
    Officer
    2015-10-18 ~ 2022-01-30
    IIF 9 - Director → ME
  • 3
    FINANCIAL NEW LIFE COMPANY LIMITED - 2004-11-01
    INTERCEDE 1883 LIMITED - 2003-09-25
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (10 parents)
    Officer
    2011-01-28 ~ 2016-06-30
    IIF 23 - Director → ME
  • 4
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (10 parents)
    Officer
    2011-01-28 ~ 2016-06-30
    IIF 22 - Director → ME
  • 5
    Gateways School, Harewood, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    1997-06-18 ~ 2014-08-31
    IIF 13 - Director → ME
  • 6
    PINCO 1235 LIMITED - 1999-07-09
    Gateways School, Leeds Road, Harewood, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-01 ~ 2014-08-31
    IIF 14 - Director → ME
  • 7
    MARKETING LEEDS LIMITED - 2012-10-18
    BROOMCO (3451) LIMITED - 2004-06-17
    4th Floor, Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2011-10-14 ~ 2013-12-31
    IIF 15 - Director → ME
  • 8
    Spinney Cottage, Lock Lane, Birdham, Chichester, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2018-04-16 ~ 2023-04-14
    IIF 1 - Director → ME
  • 9
    2 Station Street, Lewes, England
    Active Corporate (4 parents)
    Officer
    2023-07-27 ~ 2025-05-23
    IIF 7 - Director → ME
  • 10
    The Hub, 2 Station Street, Lewes, England
    Active Corporate (4 parents)
    Officer
    2018-07-17 ~ 2018-09-23
    IIF 6 - Director → ME
  • 11
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2019-03-12
    IIF 18 - Director → ME
  • 12
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2024-12-31
    IIF 20 - Director → ME
  • 13
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2015-09-01 ~ 2024-12-31
    IIF 19 - Director → ME
  • 14
    The Piece Hall, Blackledge, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2018-04-23 ~ 2025-02-26
    IIF 3 - Director → ME
  • 15
    1 Embankment Place, London
    Active Corporate (980 parents, 26 offsprings)
    Officer
    2002-12-31 ~ 2013-06-30
    IIF 12 - LLP Member → ME
    2002-12-31 ~ 2009-06-30
    IIF 17 - LLP Member → ME
  • 16
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2016-11-10 ~ 2017-03-31
    IIF 10 - Director → ME
  • 17
    13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2018-10-31
    IIF 8 - Director → ME
  • 18
    The Piece Hall, Blackledge, Halifax, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2017-06-13 ~ 2025-02-26
    IIF 4 - Director → ME
  • 19
    RCYC (CORNWALL) LIMITED - 2024-03-11
    Greenbank, Falmouth, Cornwall, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    184,826 GBP2024-12-31
    Officer
    2024-10-16 ~ 2024-10-31
    IIF 11 - 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.