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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, David Bruce

child relation
Offspring entities and appointments 43
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2004-10-15 ~ 2009-08-20
    IIF 37 - Director → ME
  • 2
    3 ED HOLDINGS 2 LIMITED
    - now SC328040 SC190329
    PIMCO SC10 LIMITED - 2007-10-02
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-11-29 ~ 2009-08-20
    IIF 35 - Director → ME
  • 3
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2009-08-20
    IIF 38 - Director → ME
  • 4
    3 ED SISTERCO LIMITED
    - now SC328041
    PIMCO SC9 LIMITED - 2007-09-19
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-11-29 ~ 2009-08-20
    IIF 30 - Director → ME
  • 5
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2009-09-18
    IIF 40 - Director → ME
  • 6
    FOREST ROAD (24C) LIMITED
    09623312
    Green Hayes Forest Road, Pyrford, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-09 ~ now
    IIF 43 - Director → ME
  • 7
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2012-11-26
    IIF 16 - Director → ME
  • 8
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-09-26 ~ 2012-11-26
    IIF 7 - Director → ME
  • 9
    IZOD SECURITIES LIMITED
    00631710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-29 during the appointment or period of control
    Dissolved on 2025-07-30 during the appointment or period of control
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-28) ~ 1993-01-17
    IIF 44 - Director → ME
    1997-06-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    JLIF (GP) LIMITED
    07314907
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Officer
    2010-08-31 ~ 2015-06-30
    IIF 19 - Director → ME
  • 11
    JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED
    09204223
    1 Park Row, Leeds, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-09-04 ~ 2015-06-30
    IIF 29 - Director → ME
  • 12
    JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED
    08213840
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2015-06-30
    IIF 28 - Director → ME
  • 13
    JLIF INVESTMENTS LIMITED
    08453466
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (13 parents, 11 offsprings)
    Officer
    2013-03-20 ~ 2013-05-17
    IIF 27 - Director → ME
  • 14
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2008-03-01 ~ 2015-06-30
    IIF 4 - Director → ME
  • 15
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC
    - 2004-08-04 03288380
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-11-01 ~ 2012-03-16
    IIF 33 - Director → ME
  • 16
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (38 parents)
    Officer
    2007-11-30 ~ 2010-09-30
    IIF 34 - Director → ME
  • 17
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2003-03-01 ~ 2010-09-30
    IIF 41 - Director → ME
  • 18
    JOHN LAING REGENERATION GP LIMITED
    - now 06028633
    INTERCEDE 2160 LIMITED
    - 2007-02-23 06028633 06099476... (more)
    1 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-22 ~ 2015-06-30
    IIF 10 - Director → ME
  • 19
    PALIO (NO 1) LIMITED
    07314929 07566832... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 18 - Director → ME
  • 20
    PALIO (NO 10) LIMITED
    07566807 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2015-06-30
    IIF 2 - Director → ME
  • 21
    PALIO (NO 11) LIMITED
    07768862 07813252... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2015-06-30
    IIF 17 - Director → ME
  • 22
    PALIO (NO 12) LIMITED
    07813064 07813252... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 15 - Director → ME
  • 23
    PALIO (NO 13) LIMITED
    07813066 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 11 - Director → ME
  • 24
    PALIO (NO 14) LIMITED
    07813219 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 13 - Director → ME
  • 25
    PALIO (NO 15) LIMITED
    07813238 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 21 - Director → ME
  • 26
    PALIO (NO 16) LIMITED
    07813252 07315054... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 5 - Director → ME
  • 27
    PALIO (NO 17) LIMITED
    07813272 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 20 - Director → ME
  • 28
    PALIO (NO 18) LIMITED
    07813346 07813464... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 23 - Director → ME
  • 29
    PALIO (NO 19) LIMITED
    07813464 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 12 - Director → ME
  • 30
    PALIO (NO 2) LIMITED
    07314940 07315054... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 6 - Director → ME
  • 31
    PALIO (NO 3) LIMITED
    07314950 07315054... (more)
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 3 - Director → ME
  • 32
    PALIO (NO 4) LIMITED
    07314946 03680752... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 24 - Director → ME
  • 33
    PALIO (NO 5) LIMITED
    07314955 07315054... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 9 - Director → ME
  • 34
    PALIO (NO 6) LIMITED
    07315054 07566816... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 14 - Director → ME
  • 35
    PALIO (NO 7) LIMITED
    07386291 07813272... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 22 - Director → ME
  • 36
    PALIO (NO 8) LIMITED
    - now 03680752 07566832... (more)
    UNITED HOUSE SOLUTIONS LIMITED
    - 2012-01-20 03680752 04134003
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2012-01-18 ~ 2015-06-30
    IIF 25 - Director → ME
  • 37
    PALIO (NO 9) LIMITED
    07566816 07315054... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2015-06-30
    IIF 8 - Director → ME
  • 38
    SEBERGHAM NOMINEES LIMITED
    00709937
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-06 ~ 2014-03-26
    IIF 26 - Director → ME
  • 39
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (48 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2008-02-01
    IIF 32 - Director → ME
  • 40
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents)
    Officer
    2007-09-01 ~ 2008-02-01
    IIF 36 - Director → ME
  • 41
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2008-02-01
    IIF 31 - Director → ME
  • 42
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (50 parents)
    Officer
    2007-09-01 ~ 2008-02-01
    IIF 39 - Director → ME
  • 43
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-10-15 ~ 2009-09-18
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.