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 Marshall John Sugden

    Related profiles found in government register
  • Mr Marshall John Sugden
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Salts Wharf, Ashley Lane, Shipley, BD17 7DB

      IIF 1
    • Salts Wharf, Ashley Lane, Shipley, West Yorkshire, BD17 7DB

      IIF 2
  • Sugden, Marshall John
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Salts Wharf, Ashley Lane, Shipley, West Yorkshire, BD17 7DB

      IIF 3
  • Sugden, Marshall John
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Salts Wharf, Ashley Lane, Shipley, BD17 7DB, United Kingdom

      IIF 4
  • Sugden, Marshall John
    British insurance broker born in October 1966

    Registered addresses and corresponding companies
    • 6 Emmfield Drive, Heaton, Bradford, West Yorkshire, BD9 4AZ

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Salts Wharf, Ashley Lane, Shipley
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,312,583 GBP2020-11-30
    Officer
    2014-06-30 ~ now
    IIF 4 - director → ME
Ceased 3
  • 1
    SMART & COOK LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-12-15
    IIF 5 - director → ME
  • 2
    SYDNEY PACKETT & SONS LIMITED - 2023-10-18
    Salts Wharf, Ashley Lane, Shipley, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    472,573 GBP2020-11-30
    Officer
    2013-05-15 ~ 2023-09-18
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 3
    Salts Wharf, Ashley Lane, Shipley
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,312,583 GBP2020-11-30
    Person with significant control
    2017-04-06 ~ 2021-02-08
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.