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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

Marshall, Thomas Frederick

    Related profiles found in government register
  • Marshall, Thomas Frederick
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Holdgate Close, Brackley, Northamptonshire, NN13 6NF, United Kingdom

      IIF 1
  • Marshall, Thomas Frederick
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Holdgate Close, Brackley, Northamptonshire, NN13 6NF, United Kingdom

      IIF 2
  • Marshall, Thomas Frederick
    British operations director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4 Holdgate Close, Brackley, Northamptonshire, NN13 6NF

      IIF 3 IIF 4
  • Mr Thomas Frederick Marshall
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Holdgate Close, Brackley, Northamptonshire, NN13 6NF, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    MARSH WARD VENTURES LIMITED
    08952247
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 2 - Director → ME
  • 2
    MARSHWARD POWER TRANSMISSIONS LIMITED
    - now 08697265
    MOTIONTEQ LIMITED
    - 2014-04-04 08697265
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Officer
    2013-09-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    NEW DEGREE LIMITED
    - now 02741481
    POWERDRIVE PSR LIMITED
    - 2012-06-21 02741481 01334624... (more)
    NEW DEGREE LIMITED
    - 2012-01-24 02741481
    Sydenham Ind. Est., Leamington Spa, Warks
    Dissolved Corporate (7 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    POWERDRIVE PSR LIMITED
    - now 01334624 02741481
    POWERDRIVE VENTURES LIMITED
    - 2012-06-21 01334624
    POWERDRIVE PSR LIMITED
    - 2012-01-24 01334624 02741481
    PERIBRIDGE LIMITED - 1978-12-31
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.