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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Diane Josephine

    Related profiles found in government register
  • Marshall, Diane Josephine
    British business consultant born in November 1965

    Registered addresses and corresponding companies

    • icon of address 29 Dirleton Gate, Bearsden, Glasgow, Lanarkshire, G61 1NP

      IIF 1
  • Marshall, Diane Josephine
    English owner born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Kilmardinny Grove, Bearsden, Glasgow, East Dunbartonshire, G61 3NY, United Kingdom

      IIF 2
  • Marshall, Ian
    British chartered accountant born in May 1947

    Registered addresses and corresponding companies
  • Marshall, Ian
    British co director born in May 1947

    Registered addresses and corresponding companies

    • icon of address 43 Belsize Road, London, NW6 4RX

      IIF 12
  • Marshall, Ian
    British company director born in May 1947

    Registered addresses and corresponding companies
  • Marshall, Ian
    British director born in May 1947

    Registered addresses and corresponding companies
  • Marshall, Ian
    British general manager born in May 1947

    Registered addresses and corresponding companies

    • icon of address 43 Belsize Road, London, NW6 4RX

      IIF 40
  • Marshall, Ian
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Priory Gardens, London, N6 5QS, England

      IIF 41
  • Marshall, Ian
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, KT24 6JT, England

      IIF 42

    • icon of address 5, Crescent Business Park, Lisburn, BT28 2GN, Northern Ireland

      IIF 43

    • icon of address 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 44

    • icon of address 56, Longfleet Road, Poole, BH15 2JD, England

      IIF 45 IIF 46 IIF 47
  • Marshall, Ian
    British chartered accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Whitecliff Road, Poole, Dorset, BH14 8DU, England

      IIF 48

    • icon of address 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 49 IIF 50

    • icon of address East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, Dorset, BH14 8BL

      IIF 51
  • Marshall, Ian
    British co director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 52 IIF 53
  • Marshall, Ian
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 54

    • icon of address 410, Brixton Road, London, SW9 7AW, England

      IIF 55
  • Marshall, Ian
    British non executive director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barnardo House, Tanners Lane, Barkingside , Ilford, Essex, IG6 1QG

      IIF 56

    • icon of address 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 57
  • Marshall, Ian
    British non-executive director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 58
  • Marshall, Ian

    Registered addresses and corresponding companies

    • icon of address 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 59
  • Marshall, Ian
    British football scout born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, The Boulevard, Edenthorpe, Doncaster, DN3 2QH, United Kingdom

      IIF 60
  • Marshall, Ian
    British training manager born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 The Boulevard, Edenthorpe, Doncaster, South Yorkshire, DN3 2QH

      IIF 61
  • Mrs Diane Josephine Marshall
    English born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Kilmardinny Grove, Bearsden, Glasgow, East Dunbartonshire, G61 3NY, United Kingdom

      IIF 62
  • Mr Ian Marshall
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 63

    • icon of address 1, Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 64 IIF 65
  • Ian Marshall
    Scottish born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Kilmardinny Grove, Bearsden, Glasgow, East Dunbartonshire, G61 3NY, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 17 Kilmardinny Grove, Bearsden, Glasgow, East Dunbartonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 10-11 Heathfield Terrace, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,136 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Whitecliff Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2022-09-30
    Officer
    icon of calendar 2008-08-22 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    icon of address 36 The Boulevard, Edenthorpe, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    IIF 60 - Director → ME
  • 5
    icon of address 1 Whitecliff Road, Poole, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 48 - Director → ME
  • 6
    THE LEWIS-MANNING TRUST - 2020-05-29
    icon of address 56 Longfleet Road, Poole, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 46 - Director → ME
  • 7
    LEWIS-MANNING HOUSE (HOSPICE LOTTERY) LIMITED - 2020-05-01
    icon of address 56 Longfleet Road, Poole, England
    Active Corporate (13 parents)
    Equity (Company account)
    32 GBP2020-03-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 47 - Director → ME
  • 8
    MORTGATE LIMITED - 1992-10-28
    LEWIS-MANNING HOUSE LIMITED - 2020-05-01
    icon of address 56 Longfleet Road, Poole, England
    Active Corporate (13 parents)
    Equity (Company account)
    27,343 GBP2020-03-31
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 45 - Director → ME
  • 9
    icon of address 5 Crescent Business Park, Lisburn, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 43 - Director → ME
  • 10
    icon of address 1 Whitecliff Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    217 GBP2023-09-30
    Officer
    icon of calendar 2009-03-27 ~ now
    IIF 44 - Director → ME
    icon of calendar 2008-04-22 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 65 - Has significant influence or control → OE
  • 11
    icon of address C/o Centora James Limited, Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,106,628 GBP2021-12-31
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 42 - Director → ME
Ceased 50
  • 1
    N.C.H. SUPERANNUATION LIMITED - 2008-11-13
    icon of address Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-11-03 ~ 2005-06-15
    IIF 6 - Director → ME
  • 2
    HOGG ROBINSON LIMITED - 1978-12-31
    HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
    HIB LIMITED - 2005-04-15
    HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
    HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
    BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01
    HOGG INSURANCE BROKERS LIMITED - 1994-09-05
    HRGM INSURANCE BROKERS LIMITED - 1988-06-24
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-14 ~ 1995-07-04
    IIF 5 - Director → ME
  • 3
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1998-01-14
    IIF 10 - Director → ME
  • 4
    BAIN DAWES GROUP LIMITED - 1977-12-31
    INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-01-14
    IIF 4 - Director → ME
  • 5
    BAIN CLARKSON LIMITED - 1994-09-05
    BAIN HOGG LIMITED - 1996-07-01
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-15 ~ 1998-01-14
    IIF 9 - Director → ME
  • 6
    BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05
    BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13
    BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31
    BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-21 ~ 1998-01-14
    IIF 8 - Director → ME
  • 7
    HOGG MARINE REINSURANCE BROKERS LIMITED - 1996-07-01
    HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01
    HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06
    HOGG ROBINSON (1984) LIMITED - 1985-10-07
    MACMILLAN HOGG LIMITED - 1984-02-13
    icon of address 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1998-01-14
    IIF 3 - Director → ME
  • 8
    WALKER FRAMPTON LIMITED - 1988-12-22
    WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31
    BAIN CLARKSON SERVICES LIMITED - 1994-09-05
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-01-14
    IIF 11 - Director → ME
  • 9
    BARLOW PENSION TRUST LIMITED - 2001-07-26
    THOS. BARLOW SERVICES LIMITED - 1980-12-31
    BARLOW ELECTRONICS LIMITED - 1982-02-15
    BARLOW EXPORT SERVICES LIMITED - 1984-03-19
    icon of address First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2010-08-01
    IIF 61 - Director → ME
  • 10
    PRECIS (2638) LIMITED - 2006-11-28
    icon of address Barnardo House, Tanners Lane Barkingside, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2008-03-28
    IIF 57 - Director → ME
  • 11
    DR.BARNARDO'S - 1988-11-11
    icon of address Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2015-01-22
    IIF 56 - Director → ME
  • 12
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    308,000 GBP2022-03-31
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    IIF 38 - Director → ME
  • 13
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    BLUEWATER OUTER AREA PLC - 2014-04-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2022-03-31
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    IIF 34 - Director → ME
  • 14
    TYREFIT (NORTHERN) LIMITED - 1987-10-21
    icon of address Suite D Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    228,421 GBP2024-10-31
    Officer
    icon of calendar 1995-03-31 ~ 1999-12-19
    IIF 1 - Director → ME
  • 15
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1998-03-30 ~ 1999-10-19
    IIF 17 - Director → ME
  • 16
    CROSSWAYS 2100 LIMITED - 2000-08-08
    CROSSWAYS 4070 LIMITED - 2000-10-06
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1999-06-28 ~ 1999-10-19
    IIF 35 - Director → ME
  • 17
    icon of address East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, Dorset
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-10-08 ~ 2021-05-24
    IIF 51 - Director → ME
  • 18
    BURGINHALL 1027 LIMITED - 1998-04-23
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-17 ~ 1999-10-15
    IIF 19 - Director → ME
  • 19
    JAMAICA NATIONAL UK LTD - 2019-12-19
    icon of address City Bridge House, 57 Southwark Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-01-23 ~ 2023-02-24
    IIF 55 - Director → ME
  • 20
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    VITA LEND LEASE LIMITED - 2005-05-23
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    IIF 31 - Director → ME
  • 21
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 1999-10-15
    IIF 30 - Director → ME
  • 22
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    YARMOUTH LIMITED - 1994-08-26
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    IIF 29 - Director → ME
  • 23
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    WEMCO LIMITED - 1998-01-07
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    IIF 24 - Director → ME
  • 24
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-29 ~ 1999-10-15
    IIF 16 - Director → ME
  • 25
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    IIF 20 - Director → ME
  • 26
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    IIF 39 - Director → ME
  • 27
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-13 ~ 1999-10-15
    IIF 26 - Director → ME
  • 28
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-25 ~ 1999-10-15
    IIF 25 - Director → ME
  • 29
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-04-22 ~ 1999-10-15
    IIF 18 - Director → ME
  • 30
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    IIF 28 - Director → ME
  • 31
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-29 ~ 1999-10-15
    IIF 27 - Director → ME
  • 32
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-23 ~ 1999-10-15
    IIF 22 - Director → ME
  • 33
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    IIF 33 - Director → ME
  • 34
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    LEND LEASE NH LIMITED - 1999-06-30
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-15 ~ 1999-06-18
    IIF 32 - Director → ME
  • 35
    IMPACTWATCH LIMITED - 1996-03-04
    MARKEL 702 (LONDON) LIMITED - 2002-01-02
    R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-05 ~ 2004-12-22
    IIF 13 - Director → ME
  • 36
    TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
    ALNERY NO. 1381 LIMITED - 1994-12-07
    icon of address The Markel Building, 49 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2004-04-07
    IIF 12 - Director → ME
  • 37
    icon of address 20 Fenchurch Street, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2020-07-31
    IIF 58 - Director → ME
  • 38
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2004-04-07
    IIF 21 - Director → ME
  • 39
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    icon of address 20 Fenchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2020-07-31
    IIF 53 - Director → ME
  • 40
    TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2005-05-17
    IIF 14 - Director → ME
  • 41
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    MANIF SERVICES LIMITED - 1991-04-10
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    icon of address 20 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2004-04-07
    IIF 15 - Director → ME
  • 42
    SAFFRONPLACE LIMITED - 1996-01-09
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    icon of address 20 Fenchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2020-07-31
    IIF 52 - Director → ME
  • 43
    MICRO LOAN FOUNDATION - 2006-10-18
    icon of address 1-2 Paris Garden, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-23 ~ 2008-03-31
    IIF 50 - Director → ME
  • 44
    icon of address 26 Swinton Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    14,170 GBP2024-03-31
    Officer
    icon of calendar ~ 2004-09-10
    IIF 7 - Director → ME
  • 45
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    icon of address One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-08 ~ 1999-10-15
    IIF 37 - Director → ME
  • 46
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-05 ~ 1999-10-15
    IIF 23 - Director → ME
  • 47
    ROUNDSTRIKE LIMITED - 1987-08-07
    icon of address 20 Fenchurch Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    102 GBP2019-09-30
    Officer
    icon of calendar 2009-04-01 ~ 2023-02-19
    IIF 54 - Director → ME
  • 48
    JLJ MARINE SERVICES LIMITED - 2002-03-26
    INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2004-12-22
    IIF 36 - Director → ME
  • 49
    icon of address C/o Centora James Limited, Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,106,628 GBP2021-12-31
    Officer
    icon of calendar 2018-11-25 ~ 2018-11-26
    IIF 41 - Director → ME
  • 50
    THI PLC
    - now
    THI (PARENT) PLC - 1994-01-13
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-01 ~ 1999-10-15
    IIF 40 - Director → ME

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