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
Mr Graeme Calder Walker Marshall
- British born in October 1952
Mr Graeme Calder Walker Marshall
Resident in England
Registered addresses and corresponding companies - British born in October 1952
Marshall, Graeme Calder Walker
Resident in England
Registered addresses and corresponding companies - British company director born in October 1952
Marshall, Graeme Calder Walker
Resident in England
Registered addresses and corresponding companies - British director born in October 1952
Marshall, Graeme Calder Walker
Resident in England
Registered addresses and corresponding companies - British none born in October 1952
Marshall, Graeme Calder Walker
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1952Registered addresses and corresponding companies
Marshall, Graeme Calder Walker
Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
IIF 39
- British chartered accountant born in October 1952Registered addresses and corresponding companies
Marshall, Graeme Calder Walker
Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
IIF 40
- British company director born in October 1952Registered addresses and corresponding companies
Marshall, Graeme Calder Walker
Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
IIF 41
- British Registered addresses and corresponding companies
Marshall, Graeme Calder Walker
Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
IIF 42
- British company directorRegistered addresses and corresponding companies
Marshall, Graeme Calder Walker
Black Knoll House Rhinefield Road, Brockenhurst, Hampshire, SO42 7QE
IIF 43
- British directorRegistered addresses and corresponding companies
Marshall, Graeme Calder Walker
Black Knoll House Rhinefield Road, Brockenhurst, Hampshire, SO42 7QE
IIF 44
Related profiles found in government register
Offspring entities and appointments
36
- 11 Birdcage Walk, London, EnglandActive Corporate (14 parents)Officer1995-05-12 ~ 1996-10-31IIF 40 - Director → ME
- 2
CAPITAL REVERSIONS PLC
- 2009-08-20 02784657TRUNKGLADE PLC - 1993-02-08Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (24 parents)Officer2003-10-01 ~ 2011-06-27IIF 28 - Director → ME - 3
ENSEMBLE ORQUESTA
1298127459 59 Lower Park Road, Hastings, EnglandActive Corporate (8 parents)Officer2020-10-28 ~ 2023-04-06IIF 27 - Director → ME - 4EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08 02884568The Smithy Sutton Lane, Dingley, Market Harborough, EnglandActive Corporate (93 parents)Officer1999-08-12 ~ 2007-08-29IIF 10 - Director → ME - 5
FUNDINGRIGHT LIMITED
- 2017-12-04 10257795Black Knoll House, Rhinefield Road, Brockenhurst, Hampshire, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FK TECHNOLOGIES LIMITED
086435183 Acorn Business Centre, Northarbour Road, Cosham, PortsmouthDissolved Corporate (1 parent)Officer2013-08-08 ~ dissolvedIIF 36 - Director → ME - 7
FUNDING KNIGHT CORPORATE SERVICES LIMITED
09398618Belvedere House, Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (8 parents)Officer2015-01-21 ~ 2016-06-28IIF 34 - Director → ME - 8
FUNDING KNIGHT HOLDINGS LIMITED
076905184th Floor Cumberland House 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 37 - Director → ME - 95th Floor 86 Jermyn Street, London, EnglandActive Corporate (17 parents)Officer2013-08-08 ~ 2016-06-28IIF 35 - Director → ME
- 10
HINTON & WILD LIMITED
06417825Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (15 parents)Officer2007-11-05 ~ 2011-06-27IIF 11 - Director → ME - 11
HCT EQUITY RELEASE LIMITED
- 2007-04-02 05513112Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2006-08-23 ~ 2010-09-24IIF 12 - Director → ME - 12HOME AND CAPITAL LIMITED - 1990-04-09LEGIBUS 852 LIMITED - 1987-04-14Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (28 parents, 1 offspring)Officer2006-07-04 ~ 2010-09-24IIF 24 - Director → ME1998-02-13 ~ 2003-10-13IIF 16 - Director → ME
- 13
HOME & CAPITAL TRUST PARTNERS LIMITED
05982483Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (17 parents)Officer2007-01-03 ~ 2011-06-27IIF 25 - Director → ME - 14KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2007-01-03 ~ 2010-09-24IIF 14 - Director → ME
- 15SPOTVET LIMITED - 1989-03-28Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandDissolved Corporate (21 parents)Officer2007-01-03 ~ 2011-06-27IIF 8 - Director → ME
- 16
DRUMMOND REVERSIONARY INVESTMENTS LIMITED
- 1998-11-26 03501882Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (18 parents)Officer1998-01-26 ~ 2011-06-27IIF 31 - Director → ME1998-01-26 ~ 2005-06-01IIF 44 - Secretary → ME - 17
NETTGAIN LIMITED
07990528Black Knoll House, Rhinefield Road, Brockenhurst, Hampshire, EnglandDissolved Corporate (2 parents)Officer2012-03-14 ~ dissolvedIIF 32 - Director → ME - 18
NEW FOREST FOR UKRAINE CIC
1407797076 Swallow Drive, Milford On Sea, Lymington, EnglandConverted / Closed Corporate (7 parents)Officer2023-01-01 ~ 2023-05-05IIF 7 - Director → ME - 19PARTNER CAPITAL LIMITED - nowCROSBY PARTNERS LIMITED - 2004-10-08CROSBY (UK) LIMITED - 2003-07-01
CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED
- 1997-01-24 02933861CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED
- 1995-08-09 02933861SPEED 4362 LIMITED - 1994-07-0523 Grafton Street, LondonActive Corporate (23 parents, 9 offsprings)Officer1994-07-14 ~ 1996-12-19IIF 41 - Director → ME - 2013 Queens Road, Aberdeen, ScotlandDissolved Corporate (23 parents)Officer2001-01-30 ~ 2011-06-27IIF 26 - Director → ME
- 2113 Queens Road, Aberdeen, ScotlandDissolved Corporate (22 parents)Officer2001-02-13 ~ 2011-06-27IIF 20 - Director → ME
- 2213 Queens Road, AberdeenDissolved Corporate (25 parents)Officer2001-01-29 ~ 2011-06-27IIF 15 - Director → ME
- 2313 Queens Road, Aberdeen, ScotlandDissolved Corporate (22 parents)Officer2001-01-30 ~ 2011-06-27IIF 9 - Director → ME
- 24SANCUS LENDING (UK) LIMITED - nowSANCUS FUNDING LIMITED - 2021-07-13
SOVEREIGN WEALTH FINANCE LIMITED
- 2011-08-09 075340035th Floor 86 Jermyn Street, London, EnglandActive Corporate (28 parents)Officer2011-07-28 ~ 2016-06-28IIF 38 - Director → ME - 25
NHL REVERSIONS LIMITED
- 2004-11-04 02150116NHL NINTH FUNDING LIMITED - 1990-06-20JETCATCH LIMITED - 1987-12-28Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (26 parents)Officer2004-10-25 ~ 2011-06-27IIF 29 - Director → ME - 26SG PRIVATE EQUITY FUND III LIMITED - nowSG PRIVATE EQUITY FUND II LIMITED - 2006-08-09SG SECURITIES ASIA (LONDON) LIMITED - 2004-02-25SOCGEN-CROSBY SECURITIES (EUROPE) LIMITED - 1998-04-17CROSBY SECURITIES (EUROPE) LIMITED - 1996-10-11
CROSBY SECURITIES (UK) LIMITED
- 1995-08-01 01908761Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer~ 1994-12-22IIF 39 - Director → ME~ 1993-03-29IIF 42 - Secretary → ME - 27
SOVEREIGN EQUITY RELEASE LIMITED
06178651Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (18 parents, 69 offsprings)Officer2007-03-22 ~ 2011-06-27IIF 13 - Director → ME - 28
H & C NOMINEE CO (NO 8) LIMITED
- 2008-02-21 03710519AREASECOND LIMITED
- 1999-03-24 03710519Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (20 parents)Officer1999-02-25 ~ 2004-02-05IIF 23 - Director → ME2007-01-03 ~ 2011-06-27IIF 21 - Director → ME - 29
SOVEREIGN RETIREMENT CAPITAL LIMITED
05238890Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (18 parents)Officer2005-01-24 ~ 2011-06-27IIF 30 - Director → ME - 30
SOVEREIGN REVERSIONS PLC
- 2010-11-02 02696924BRISTOL REVERSIONS PLC - 1992-08-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (21 parents, 1 offspring)Officer1999-03-17 ~ 2011-07-01IIF 19 - Director → ME - 31
HOME EQUITY HOLDINGS LIMITED
- 2006-12-05 05067884Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (19 parents, 5 offsprings)Officer2004-03-09 ~ 2011-06-27IIF 18 - Director → ME2004-03-09 ~ 2005-06-01IIF 43 - Secretary → ME - 32
THE SOCIETY OF ST JAMES
03009700125 Albert Road South, Southampton, HampshireActive Corporate (44 parents)Officer2017-10-12 ~ nowIIF 6 - Director → ME - 33
THE WELFARE DWELLINGS TRUST LIMITED
02339435Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents, 2 offsprings)Officer2008-03-20 ~ 2010-09-24IIF 17 - Director → ME - 34
TURBYN ASSET MANAGEMENT LIMITED
10494276Black Knoll House, Rhinefield Road, Brockenhurst, Hampshire, EnglandDissolved Corporate (1 parent)Officer2016-11-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 35
POMATHORN WIND POWER LTD
- 2019-11-14 11644005Black Knoll House, Rhinefield Road, Brockenhurst, EnglandActive Corporate (2 parents)Officer2018-10-26 ~ nowIIF 5 - Director → MEPerson with significant control2018-10-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 36
UNCHAINED REVERSIONS LIMITED
SC14626313 Queens Road, Aberdeen, ScotlandDissolved Corporate (23 parents)Officer2001-01-30 ~ 2011-06-27IIF 22 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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