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
Individuals in focus
Marshall, James Daniel
- British born in September 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companies80 Strand, London, WC2R 0RL
IIF 6 IIF 7 IIF 8 (more)32-36, Loman Street, London, SE1 0EH, Uk
IIF 1580, Strand, London, England And Wales, WC2R 0RL, United Kingdom
IIF 16 IIF 1780, Strand, London, WC2R 0RL
IIF 18 IIF 19 IIF 20 (more)80, Strand, London, WC2R 0RL, England
IIF 23 IIF 24 IIF 25 (more)80, Strand, London, WC2R 0RL, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Acre House, 11-15 William Road, London, NW1 3ER
IIF 33 IIF 34
- British chartered accountants born in September 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companies80, Strand, London, WC2R 0RL
IIF 35
- British director born in September 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companies2a, Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8YF
IIF 36
- British head of tax projects born in September 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companiesCawley Priory, South Pallant, Chichester, PO19 1SY, England
IIF 37
- British retired born in September 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companiesRichmond Upon Thames College, Langhorn Drive, Twickenham, TW2 7SJ, England
IIF 38
- British chartered accountant born in September 1960Registered addresses and corresponding companies
Marshall, James Daniel
Apartment 11, 1 Culverden Park, Tunbridge Wells, Kent, TN4 9QZ, United Kingdom
IIF 39
- British born in September 1960
Marshall, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1960
Marshall, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British tax director born in September 1960
Marshall, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesHighlands, Shernfold Park, Frant, East Sussex, TN3 9DL
IIF 54
Related profiles found in government register
Offspring entities and appointments
54
- 1PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31POUNDWATCH LIMITED - 2007-11-1280 Strand, LondonActive Corporate (24 parents)Officer2012-10-01 ~ 2019-08-01IIF 28 - Director → ME
- 2
ALTERNATIVE THEATRE COMPANY LIMITED
01221968The Bush Theatre, 7 Uxbridge Road, LondonActive Corporate (66 parents, 2 offsprings)Officer2023-05-18 ~ nowIIF 2 - Director → ME - 3ARCADIAN CONFECTIONS LIMITED - 1986-06-13Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (28 parents)Officer2007-04-30 ~ 2010-03-31IIF 49 - Director → ME
- 4
BLUE WHARF LIMITED
04344573Acre House, 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2012-10-01 ~ 2017-09-14IIF 22 - Director → ME - 5HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22KEM TRANSPORT LIMITED - 1999-03-05Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (35 parents, 1 offspring)Officer2007-04-30 ~ 2010-03-31IIF 40 - Director → ME
- 6BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22EXPANDFRIEND LIMITED - 1995-08-03Acre House, 11-15 William Road, LondonDissolved Corporate (22 parents)Officer2013-05-03 ~ dissolvedIIF 34 - Director → ME
- 7
BUSH THEATRE PRODUCTIONS LTD
09343516Bush Theatre, 7 Uxbridge Road, LondonActive Corporate (15 parents)Officer2023-08-07 ~ nowIIF 1 - Director → ME - 8BUSH PRODUCTIONS LIMITED - 2014-12-05The Bush Theatre, 7 Uxbridge Road, LondonActive Corporate (26 parents)Officer2023-08-07 ~ nowIIF 3 - Director → ME
- 9HACKREMCO (NO.1003) LIMITED - 1995-06-07Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (27 parents)Officer2007-04-30 ~ 2010-03-31IIF 46 - Director → ME
- 10CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01CADBURY OVERSEAS LIMITED - 1978-12-31Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (50 parents)Officer2007-04-30 ~ 2010-03-31IIF 48 - Director → ME
- 11CADBURY MONDELEZ PENSION TRUST LIMITED - nowBournville Place, Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (75 parents, 2 offsprings)Officer2007-06-13 ~ 2010-03-31IIF 54 - Director → ME
- 12CADBURY RUSSIA LIMITED - nowMONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED
- 2015-05-13 03006768HACKREMCO (NO.1004) LIMITED - 1995-05-03Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (40 parents, 1 offspring)Officer2007-04-30 ~ 2010-03-31IIF 53 - Director → ME - 13CADBURY SCHWEPPES FINANCE LIMITED - now
CADBURY SCHWEPPES FINANCE P.L.C.
- 2011-03-04 00465012CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08CADBURY TYPHOO LIMITED - 1980-12-31Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (34 parents)Officer2007-04-30 ~ 2010-03-31IIF 41 - Director → ME - 14CADBURY SCHWEPPES INVESTMENTS LIMITED - now
CADBURY SCHWEPPES INVESTMENTS PLC
- 2010-06-04 01135043CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (31 parents)Officer2007-04-30 ~ 2010-03-31IIF 44 - Director → ME - 15
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (38 parents, 11 offsprings)Officer2007-04-30 ~ 2010-03-31IIF 43 - Director → ME - 16D. POLITI & SONS LIMITED - 1996-06-13TYROLESE (70) LIMITED - 1986-10-28Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (32 parents)Officer2007-04-30 ~ 2010-03-31IIF 47 - Director → ME
- 17
EMBANKMENT FINANCE LIMITED
04460625Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2012-10-01 ~ 2015-01-19IIF 21 - Director → ME - 18EXTRAORDINARY SKILLS SERVICES LTD - now
RUTC TRADING SERVICES LIMITED
- 2025-05-07 05503621RICHMOND 4 LTD - 2005-09-09Uxbridge College, Park Road, Uxbridge, EnglandActive Corporate (30 parents, 1 offspring)Officer2020-05-13 ~ 2021-07-30IIF 38 - Director → ME - 19THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, EnglandActive Corporate (18 parents, 3 offsprings)Officer2013-03-20 ~ 2013-04-10IIF 23 - Director → ME
- 20GREEN & BLACK'S LIMITED - now
ANVIN INVESTMENTS LIMITED
- 2010-08-09 02370089NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06TRAINBID LIMITED - 1989-11-06Town Wall House, Balkerne Hill, Colchester, Essex, United KingdomDissolved Corporate (30 parents)Officer2007-04-30 ~ 2010-03-31IIF 52 - Director → ME - 21
GREEN WHARF LIMITED
07009228Acre House, 11-15 William Road, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-10-01 ~ 2017-09-14IIF 18 - Director → ME - 22SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06SHELFCO (NO. 382) LIMITED - 1989-10-31Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (34 parents)Officer2007-04-30 ~ 2010-03-31IIF 51 - Director → ME
- 23
JDM CONSULTANTS LIMITED
075974192a Alton House Office Park, Gatehouse Way, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Officer2011-04-08 ~ dissolvedIIF 36 - Director → ME - 24TLG SERVICES LIMITED - 2004-02-25TLG HEATING LIMITED - 2003-09-30Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, EnglandActive Corporate (17 parents)Officer2013-03-20 ~ 2013-04-10IIF 25 - Director → ME
- 25
MAGIC BUS UK
06580717Cawley Priory, South Pallant, Chichester, EnglandActive Corporate (18 parents)Officer2012-09-18 ~ 2020-12-08IIF 37 - Director → ME - 26
MAGIC BUS UK (TWO)
0888183232-36 Loman Street, LondonDissolved Corporate (5 parents)Officer2014-02-07 ~ dissolvedIIF 15 - Director → ME - 27TRUECONE LIMITED - 1986-02-25Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (50 parents)Officer2021-08-01 ~ nowIIF 4 - Director → ME
- 28
MOTOR NEURONE DISEASE ASSOCIATION
02007023Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (120 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 5 - Director → ME - 29PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04NEXTINFORM LIMITED - 1995-05-31Acre House, 11-15 William Road, LondonDissolved Corporate (21 parents)Officer2013-05-03 ~ 2016-08-05IIF 12 - Director → ME
- 30
PEARSON AUSTRALIA FINANCE UNLIMITED
0557846380 Strand, LondonActive Corporate (20 parents)Officer2012-10-01 ~ 2019-08-01IIF 11 - Director → ME - 31Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2014-01-16 ~ 2019-08-01IIF 30 - Director → ME
- 3280 Strand, LondonActive Corporate (20 parents)Officer2012-10-01 ~ 2019-08-01IIF 6 - Director → ME
- 3380 Strand, LondonActive Corporate (15 parents, 2 offsprings)Officer2013-03-14 ~ 2019-08-01IIF 29 - Director → ME
- 34
PEARSON IN PRACTICE ATA LIMITED
07679091Acre House, 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2013-03-20 ~ dissolvedIIF 24 - Director → ME - 35MELORIO LIMITED - 2012-01-06MELORIO PLC - 2011-12-23FENCHURCH STREET CAPITAL PLC - 2007-09-04Acre House, 11-15 William Road, LondonDissolved Corporate (26 parents)Officer2013-03-20 ~ dissolvedIIF 26 - Director → ME
- 36CONSTRUCTION LEARNING WORLD LTD - 2012-06-01PSI HOLDINGS LIMITED - 2003-06-23NYCROFT LIMITED - 1999-05-07Acre House 11-15 William Road, LondonDissolved Corporate (31 parents)Officer2013-03-20 ~ dissolvedIIF 27 - Director → ME
- 37ZENOS LIMITED - 2012-06-01Acre House, 11-15 William Road, LondonDissolved Corporate (25 parents)Officer2013-03-20 ~ dissolvedIIF 33 - Director → ME
- 38SPINMERIT LIMITED - 2001-07-3080 Strand, LondonActive Corporate (31 parents, 3 offsprings)Officer2012-10-01 ~ 2019-08-01IIF 10 - Director → ME
- 39
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11 0505266180 Strand, LondonActive Corporate (24 parents)Officer2012-10-01 ~ 2015-01-19IIF 35 - Director → ME - 40
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11 02635107DORMANT 01 LIMITED - 2006-01-11PEARSON STERLING FINANCE LIMITED - 2002-10-30PEARSON STERLING FINANCE PLC - 2002-10-29MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer2012-10-01 ~ 2015-01-19IIF 13 - Director → ME - 41
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer2012-10-01 ~ 2017-09-14IIF 20 - Director → ME - 4280 Strand, LondonActive Corporate (20 parents)Officer2012-10-01 ~ 2019-08-01IIF 14 - Director → ME
- 43
PEARSON NETHERLANDS B.V.
FC027950Kabelweg 37, 1014 Ba Amsterdam, NetherlandsActive Corporate (13 parents)Officer2013-12-18 ~ 2015-01-19IIF 42 - Director → ME - 44S. PEARSON INDUSTRIES LIMITED - 1989-01-3080 Strand, LondonActive Corporate (31 parents, 16 offsprings)Officer2012-10-01 ~ 2019-08-01IIF 9 - Director → ME
- 45
PEARSON PENSION NOMINEES LIMITED
1080968080 Strand, London, England And Wales, United KingdomActive Corporate (8 parents)Officer2017-06-08 ~ 2019-11-13IIF 16 - Director → ME - 46MILLBANK PROPERTY FUND LIMITED - 2002-10-22MILLBANK POOLED FUND LIMITED - 1992-01-3180 Strand, LondonActive Corporate (34 parents)Officer2013-11-06 ~ 2019-11-13IIF 7 - Director → ME
- 47FP TRUSTEES LIMITED - 1988-07-13FAIREY PENSION TRUSTEES LIMITED - 1987-06-05MADEWAVE LIMITED - 1984-02-2280 Strand, LondonActive Corporate (46 parents, 3 offsprings)Officer2012-09-06 ~ 2019-11-13IIF 19 - Director → ME
- 4880 Strand, London, England And Wales, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-06-05 ~ 2019-11-13IIF 17 - Director → ME
- 49
PEARSON REAL ESTATE HOLDINGS LIMITED
09768242Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2015-09-08 ~ 2019-08-01IIF 32 - Director → ME - 50PEARSON STRAND LIMITED - now
PEARSON PRH HOLDINGS LIMITED
- 2020-04-08 0856131680 Strand, LondonActive Corporate (15 parents, 1 offspring)Officer2013-06-07 ~ 2019-08-01IIF 31 - Director → ME - 51
SOMERDALE LIMITED
01871661Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (24 parents)Officer2007-04-30 ~ 2010-03-31IIF 45 - Director → ME - 52TRUSHELFCO (NO.3250) LIMITED - 2006-10-17Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2007-04-30 ~ 2010-03-31IIF 39 - Director → ME
- 53
TESTCHANGE LIMITED
02496240Acre House 11-15 William Road, LondonDissolved Corporate (19 parents)Officer2013-05-03 ~ 2017-09-14IIF 8 - Director → ME - 54HOOKRUSH LIMITED - 1977-12-31Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (32 parents, 1 offspring)Officer2007-04-30 ~ 2010-03-31IIF 50 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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