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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

Mrs Suzanne Elizabeth Marshall-forsyth

    Related profiles found in government register
  • Mrs Suzanne Elizabeth Marshall-forsyth
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • Grimston Lodge, Grimston, Tadcaster, North Yorkshire, LS24 9BY, United Kingdom

      IIF 1
    • Blenheim House, York Road Pocklington, York, YO42 1NS

      IIF 2 IIF 3
  • Marshall, Suzanne Elizabeth
    British director born in October 1964

    Registered addresses and corresponding companies
    • Grimston Lodge, Grimston, Tadcaster, LS24 9BY

      IIF 4
  • Marshall, Suzanne Elizabeth
    British managing director born in October 1964

    Registered addresses and corresponding companies
    • Grimston Lodge, Grimston, Tadcaster, LS24 9BY

      IIF 5
  • Marshall-forsyth, Suzanne Elizabeth
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • Grimston Lodge, Grimston, Tadcaster, North Yorkshire, LS24 9BY, United Kingdom

      IIF 6
  • Marshall-forsyth, Suzanne Elizabeth
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Suzanne Elizabeth
    British

    Registered addresses and corresponding companies
    • Grimston Lodge, Grimston, Tadcaster, LS24 9BY

      IIF 10
  • Marshall, Suzanne Elizabeth

    Registered addresses and corresponding companies
    • Grimston Lodge, Grimston, Tadcaster, LS24 9BY

      IIF 11
  • Marshall-forsyth, Suzanne Elizabeth
    British

    Registered addresses and corresponding companies
    • Blenheim House, York Road Pocklington, York, YO42 1NS

      IIF 12 IIF 13
child relation
Offspring entities and appointments 6
  • 1
    2ND SIGHT AND SOUND LIMITED
    - now 01752214
    SIGHT AND SOUND TECHNOLOGY LIMITED
    - 2004-10-12 01752214
    JOHN BRADBURN (MICRO SYSTEMS) LIMITED - 1987-07-02
    MICRO-PAX LIMITED - 1983-12-06
    Welton House North Wing Summerhouse Road, Moulton Park, Northampton, Northants
    Dissolved Corporate (7 parents)
    Officer
    2004-08-31 ~ 2008-08-29
    IIF 5 - Director → ME
    2005-04-18 ~ 2008-08-29
    IIF 10 - Secretary → ME
  • 2
    BLENHEIM GROUP LIMITED
    - now 04070724
    2ND PHOENIX LIMITED
    - 2009-02-18 04070724
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-09-13 ~ 2017-09-28
    IIF 8 - Director → ME
    2007-09-25 ~ 2017-09-28
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-28
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    GRIMSTON MANAGEMENT LIMITED
    11029848
    22 Shipton Road, York, England
    Active Corporate (2 parents)
    Officer
    2017-10-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    LICENSE DASHBOARD LIMITED
    - now 06599902
    LICENCE DASHBOARD LIMITED
    - 2011-11-18 06599902
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-05-21 ~ 2017-09-28
    IIF 9 - Director → ME
  • 5
    PHOENIX SOFTWARE LIMITED
    - now 02548628
    RECALLNOTION LIMITED
    - 1990-11-19 02548628
    Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    ~ 2017-09-28
    IIF 7 - Director → ME
    2007-09-25 ~ 2017-09-28
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    SIGHT AND SOUND TECHNOLOGY LIMITED
    - now 01408275
    JOHN BRADBURN (COMPUTER SYSTEMS) LIMITED
    - 2004-10-18 01408275
    HITCHGLADE LIMITED - 1979-12-31
    Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2008-08-29
    IIF 4 - Director → ME
    2004-08-31 ~ 2008-08-29
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.