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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

    Related profiles found in government register
  • Marshall, David
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cunard Building, Water St, Liverpool, L3 1DS

      IIF 1

    • 32 Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU

      IIF 2
  • Marshall, David
    British chartered accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cunard Building, Liverpool, L3 1EL

      IIF 3
  • Marshall, David
    British commercial director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cunard Building, Pier Head, Liverpool, Merseyside, L3 1EL

      IIF 4
  • Marshall, David
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, Clapgate Lane, Woodgate, Birmingham, B32 3BT

      IIF 5

    • Cunard Building, Water Street, Liverpool, L3 1EL

      IIF 6 IIF 7

    • Cunard Building, Water Street, Liverpool, L3 1EL, United Kingdom

      IIF 8

    • Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL

      IIF 9 IIF 10 IIF 11

    • Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL, United Kingdom

      IIF 12

    • Cunard Building, Liverpool, Merseyside, L3 1EL

      IIF 13

    • 32 Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU

      IIF 14
  • Marshall, David
    British company secretary born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cunard Building, Liverpool, L3 1EL

      IIF 20 IIF 21 IIF 22

    • Cunard Buildings, Pier Head, Liverpool, L3 1EL

      IIF 23

    • Third Floor, Cunard Building, Liverpool, L3 1EL

      IIF 24

    • Cunard Buildings, Liverpool, Merseyside, L3 1EL

      IIF 25

    • 32, Granville Park, Aughton, Ormskirk, Lancashire, L39 5DU, United Kingdom

      IIF 26

    • 32 Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU

      IIF 27 IIF 28 IIF 29

    • 32, Granville Park, Ormskirk, Lancashire, L39 5DU, United Kingdom

      IIF 30
  • Marshall, David
    British finance director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 32 Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU

      IIF 31
  • Marshall, David
    British manager born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 32 Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU

      IIF 32 IIF 33
  • Marshall, David
    British none born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL

      IIF 34
  • Marshall, David
    British

    Registered addresses and corresponding companies
  • Marshall, David

    Registered addresses and corresponding companies

    • Cunard Bldg, Liverpool, L3 1EL

      IIF 41

    • Cunard Building, Liverpool, L3 1EL

      IIF 42 IIF 43

    • Cunard Buildings, Liverpool, L3 1EL

      IIF 44

    • 16, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UY, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51

    • 16, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UY, United Kingdom

      IIF 52

    • Bridgehead Container Services Ltd, Cunard Building, Fao Bibby Property Services, Water Street, Liverpool, L3 1DS, England

      IIF 53

    • Cunard Building, Liverpool, L3 1EL

      IIF 54

    • Cunard Building, Pier Head, Liverpool, Merseyside, L3 1EL

      IIF 55 IIF 56

    • Cunard Building, Pier Head, Water Street, Liverpool, L3 1EL

      IIF 57

    • Cunard Building, Water Street, Liverpool, L3 1EL

      IIF 58

    • Cunard Building, Water Street, Liverpool, L3 1EL, England

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62 IIF 63

    • Cunard Buildings, Pier Head, Liverpool, L3 1EL

      IIF 64

    • Third Floor, Cunard Building, Liverpool, L3 1EL

      IIF 65

    • Cunard Building, Liverpool, Merseyside, L3 1EL

      IIF 66 IIF 67

    • Cunard Buildings, Liverpool, Merseyside, L3 1EL

      IIF 68

    • 32, Granville Park, Aughton, Ormskirk, Lancashire, L39 5DU, England

      IIF 69 IIF 70

    • 32, Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU

      IIF 71 IIF 72

    • 32, Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU, England

      IIF 73 IIF 74

    • 32, Granville Park, Ormskirk, Lancashire, L39 5DU, United Kingdom

      IIF 75

    • 32, Granville Road, Aughton, Ormskirk, Merseyside, L39 5DU, England

      IIF 76
child relation
Offspring entities and appointments 44
  • 1
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (31 parents)
    Officer
    2022-12-15 ~ 2023-09-01
    IIF 48 - Secretary → ME
  • 2
    AF TRUSTEE LIMITED
    - now 02918343
    INHOCO 328 LIMITED - 1994-10-27
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (18 parents)
    Officer
    2022-12-15 ~ 2023-09-01
    IIF 49 - Secretary → ME
  • 3
    ALEMBIC FOODS LIMITED
    - now 05240255
    BRABCO 428 LIMITED - 2004-12-08
    Cunard Building, Liverpool, Merseyside
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-11-02 ~ 2023-08-21
    IIF 29 - Director → ME
    2010-02-18 ~ 2023-09-01
    IIF 66 - Secretary → ME
  • 4
    ALEMBIC PRODUCTS LIMITED
    - now 01503644
    STOREYLAKE LIMITED - 1997-06-19
    Cunard Building, Liverpool, Merseyside
    Active Corporate (19 parents)
    Officer
    2007-11-02 ~ 2023-05-09
    IIF 28 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 73 - Secretary → ME
  • 5
    BAR AND RESTAURANT FOODS LIMITED
    - now 02087890 02129857
    BILLINGTON F.T. LIMITED
    - 2015-02-21 02087890 02164120... (more)
    OWNERS' COMPANY (PRIVATE VILLAS) LIMITED(THE) - 2006-03-06
    ROXYFLEET LIMITED - 1987-03-06
    Cunard Buildings, Liverpool, Merseyside
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2023-05-09
    IIF 25 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 68 - Secretary → ME
  • 6
    BIBBY AGRICULTURE LIMITED
    05525082
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-11-04 ~ 2023-08-14
    IIF 52 - Secretary → ME
  • 7
    BIBBY PROPERTY SERVICES LTD
    15071234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-22 during the appointment or period of control
    Due to be dissolved on 2026-01-08 during the appointment or period of control
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2023-08-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 8
    BILLINGTON AGRICULTURE HOLDINGS LIMITED
    - now 00338481 04260675... (more)
    BILLINGTON AGRICULTURE LIMITED
    - 1998-07-22 00338481 04260675... (more)
    GREENWOOD & NICHOLL LIMITED - 1976-12-31
    Cunard Buildings, Pier Head, Liverpool
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 2023-03-24
    IIF 32 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 72 - Secretary → ME
    2010-03-01 ~ 2010-03-01
    IIF 69 - Secretary → ME
  • 9
    BILLINGTON AGRICULTURE LIMITED
    - now 04260675 00250349... (more)
    REDCHINA LIMITED - 2001-09-05
    Cunard Buildings, Pier Head, Liverpool
    Active Corporate (8 parents)
    Officer
    2012-09-01 ~ 2023-05-09
    IIF 23 - Director → ME
    2010-02-18 ~ 2023-09-01
    IIF 64 - Secretary → ME
  • 10
    BILLINGTON BIOENERGY LIMITED
    09164604
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2014-08-06 ~ 2015-03-04
    IIF 30 - Director → ME
    2014-08-06 ~ 2015-03-04
    IIF 75 - Secretary → ME
  • 11
    BILLINGTON FOOD INGREDIENTS LIMITED
    - now 02341008
    KARMVID LIMITED
    - 2013-05-21 02341008
    CLASSIC COUVERTURE LIMITED
    - 2006-09-29 02341008
    STONESTRIKE LIMITED - 1989-08-14
    Cunard Building, Pier Head, Liverpool, Merseyside
    Active Corporate (22 parents)
    Officer
    2019-09-03 ~ 2023-04-18
    IIF 4 - Director → ME
    2004-01-01 ~ 2005-12-22
    IIF 31 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 56 - Secretary → ME
  • 12
    BILLINGTON FOODS DORMANT LIMITED
    - now 01071847
    BILLINGTON FOODS LIMITED
    - 2021-09-17 01071847 02499642
    FIMDON LIMITED - 1987-02-27
    Cunard Building, Liverpool
    Active Corporate (13 parents)
    Officer
    2006-05-08 ~ 2023-04-18
    IIF 27 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 71 - Secretary → ME
  • 13
    BILLINGTON FOODS LIMITED
    - now 02499642 01071847
    TSC FOODS LIMITED
    - 2021-09-17 02499642
    THE SAUCE COMPANY LIMITED - 2005-01-18
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2014-01-31 ~ 2017-05-03
    IIF 11 - Director → ME
    2014-01-31 ~ 2023-09-01
    IIF 36 - Secretary → ME
  • 14
    BILLINGTON FOODSERVICE LIMITED
    - now 02129857 02164120
    BAR FOODS LIMITED
    - 2018-08-16 02129857
    BAR AND RESTAURANT FOODS LIMITED
    - 2015-02-21 02129857 02087890
    FITCHLEIGH LIMITED - 1987-06-26
    Cunard Building, Water Street, Liverpool
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-10-12 ~ 2023-09-01
    IIF 70 - Secretary → ME
  • 15
    BILLINGTON FROZEN FOODS LIMITED
    - now 00346864
    EDWARD BILLINGTON (MEATS) LIMITED - 1998-06-18
    Cunard Building, Water Street, Liverpool
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2023-09-01
    IIF 58 - Secretary → ME
  • 16
    BILLINGTON GROUP LIMITED
    - now 01682108
    BILLINGTON VECTOR LIMITED - 1986-03-07
    REDCLINT LIMITED - 1983-03-21
    Third Floor, Cunard Building, Liverpool
    Active Corporate (10 parents)
    Officer
    2012-09-01 ~ 2023-05-09
    IIF 24 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 65 - Secretary → ME
  • 17
    BILLINGTON PROFIT SHARING TRUST LIMITED
    - now 00357425
    JOSEPH PYKE & SON LIMITED - 1991-11-21
    MERSEY AGRICULTURAL SERVICES LIMITED - 1981-12-31
    Cunard Building, Liverpool
    Active Corporate (12 parents)
    Officer
    2012-09-01 ~ 2023-05-09
    IIF 22 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 42 - Secretary → ME
  • 18
    BILLINGTON PROPERTY MANAGEMENT LTD
    - now 01154140
    RHOPODE LIMITED
    - 2021-07-12 01154140
    Cunard Building Pier Head, Water Street, Liverpool
    Active Corporate (16 parents)
    Officer
    2010-03-01 ~ 2023-09-01
    IIF 57 - Secretary → ME
  • 19
    BILLINGTON SFT LIMITED
    - now 02164120 02087890
    BILLINGTON FOOD SERVICE LIMITED
    - 2018-08-16 02164120 02129857
    BILLINGTON S.F.T. LIMITED
    - 2018-05-09 02164120 02087890
    THE OWNERS' SYNDICATE LIMITED - 2006-03-06
    Cunard Building, Liverpool, Merseyside
    Active Corporate (10 parents)
    Officer
    2013-05-01 ~ 2023-05-09
    IIF 13 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 67 - Secretary → ME
  • 20
    BORDER COUNTIES FARMING LIMITED
    - now 01558496
    NEWPONY LIMITED - 1981-12-31
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (20 parents)
    Officer
    2022-12-15 ~ 2023-09-01
    IIF 50 - Secretary → ME
  • 21
    BRIDGEHEAD CONTAINER SERVICES LIMITED
    - now 00805695
    BANKFIELD DEVELOPMENTS (SCOTLAND) LIMITED - 1977-12-31
    Cunard Building, Water St, Liverpool
    Active Corporate (6 parents)
    Officer
    2024-09-16 ~ now
    IIF 1 - Director → ME
  • 22
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
    - now 03574122
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    COLEDENE LIMITED - 1998-07-24
    Cunard Building, Water Street, Liverpool
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2013-06-01 ~ 2013-10-22
    IIF 8 - Director → ME
    2016-12-01 ~ 2019-04-29
    IIF 6 - Director → ME
    2003-02-25 ~ 2023-09-01
    IIF 40 - Secretary → ME
  • 23
    CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED
    - now 00250349 00338481... (more)
    BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    CRIDDLE BILLINGTON FEEDS LIMITED - 1998-07-22
    CRIDDLE-BURGESS FEEDS LIMITED - 1988-05-27
    Cunard Building, Liverpool
    Active Corporate (17 parents)
    Officer
    2012-09-01 ~ 2023-05-09
    IIF 21 - Director → ME
    2010-02-18 ~ 2023-09-01
    IIF 74 - Secretary → ME
  • 24
    CARRS BILLINGTON AGRICULTURE (SALES) LIMITED
    - now 00189740
    CARRS AGRICULTURE LIMITED - 2001-09-04
    OLIVER AND SNOWDON LIMITED - 1989-11-15
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2022-10-26 ~ 2023-09-01
    IIF 51 - Secretary → ME
  • 25
    CRIDDLE & CO.LIMITED
    00478878
    Cunard Buildings, Liverpool
    Active Corporate (15 parents)
    Officer
    2011-11-22 ~ 2017-07-18
    IIF 26 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 44 - Secretary → ME
  • 26
    CUISINE SANS FRONTIERES LIMITED
    - now 01060215
    WEYBOURNE PLASTICS LIMITED - 1992-10-05
    Edward Billington And Sons, Cunard Building, Water Street, Liverpool
    Active Corporate (20 parents)
    Officer
    2019-05-21 ~ 2023-05-09
    IIF 7 - Director → ME
    2012-10-12 ~ 2023-09-01
    IIF 60 - Secretary → ME
  • 27
    DICKENS 2014 LIMITED
    08850584
    Cunard Building, Water Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2023-05-09
    IIF 12 - Director → ME
  • 28
    DUNKLEYS LIMITED
    02803797
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-09-20 ~ 2017-05-03
    IIF 16 - Director → ME
    2016-09-20 ~ 2023-09-01
    IIF 63 - Secretary → ME
  • 29
    DUNKLEYS PIES LIMITED
    - now 00458699
    CAROUSEL MEAT PACKERS LIMITED
    - 2018-08-30 00458699
    CRIDDLE SHOPS LIMITED - 1976-12-31
    Cunard Bldg, Liverpool
    Active Corporate (8 parents)
    Officer
    2001-09-11 ~ 2023-05-09
    IIF 33 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 41 - Secretary → ME
  • 30
    EDWARD BILLINGTON AND SON LIMITED
    00059883
    Cunard Building, Liverpool
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2001-05-08 ~ 2023-02-23
    IIF 20 - Director → ME
    2001-11-29 ~ 2023-02-23
    IIF 35 - Secretary → ME
  • 31
    ENGLISH PROVENDER COMPANY LIMITED
    - now 02593588
    PRIMEFELL LIMITED - 1998-12-17
    Cunard Building, Liverpool
    Active Corporate (39 parents)
    Officer
    1999-01-27 ~ 2004-04-30
    IIF 2 - Director → ME
    2012-09-01 ~ 2015-01-31
    IIF 3 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 76 - Secretary → ME
  • 32
    FORWARD GLASS LIMITED
    - now 02515619
    OPEN TO SUCCESS LIMITED - 2000-09-20
    Old Mansion House, 9 Quay Street, Truro, Cornwall, England
    Active Corporate (16 parents)
    Officer
    2016-05-01 ~ 2022-11-30
    IIF 5 - Director → ME
  • 33
    LOVE PIES LIMITED
    06383172
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2016-09-20 ~ 2023-03-24
    IIF 17 - Director → ME
    2016-09-20 ~ 2023-09-01
    IIF 61 - Secretary → ME
  • 34
    LOVE PUDS LIMITED
    06670684
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2016-09-20 ~ 2023-03-24
    IIF 18 - Director → ME
    2016-09-20 ~ 2023-09-01
    IIF 59 - Secretary → ME
  • 35
    LOVE SOUP LIMITED
    06662617
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2016-09-20 ~ 2023-03-24
    IIF 19 - Director → ME
    2016-09-20 ~ 2023-09-01
    IIF 62 - Secretary → ME
  • 36
    MOO CO. (UK) LIMITED
    08097048
    Cunard Building, Liverpool
    Active Corporate (9 parents)
    Officer
    2016-09-20 ~ 2023-03-24
    IIF 15 - Director → ME
    2016-09-20 ~ 2023-09-01
    IIF 54 - Secretary → ME
  • 37
    PAUL CHUTER AGRICULTURAL SERVICES LIMITED
    04745334
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (12 parents)
    Officer
    2022-11-04 ~ 2023-09-01
    IIF 45 - Secretary → ME
  • 38
    PEARSON FARM SUPPLIES LIMITED
    06074426
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2022-11-04 ~ 2023-09-01
    IIF 46 - Secretary → ME
  • 39
    PHOENIX FEEDS LIMITED
    02702634
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (17 parents)
    Officer
    2022-11-04 ~ 2023-09-01
    IIF 47 - Secretary → ME
  • 40
    SAUCEINVEST LIMITED
    - now 04128820
    INHOCO 2201 LIMITED - 2000-12-20
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2023-04-18
    IIF 10 - Director → ME
    2014-01-31 ~ 2023-09-01
    IIF 37 - Secretary → ME
  • 41
    SUFFOLK FOODS LIMITED
    - now 02300697
    STAVERTON FOODS LIMITED - 1988-10-21
    Cunard Building, Pier Head, Liverpool, Merseyside
    Active Corporate (17 parents)
    Officer
    2004-06-17 ~ 2023-05-09
    IIF 14 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 55 - Secretary → ME
  • 42
    TSC FOODS EBT LIMITED
    07421459
    Cunard Building, Water Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 34 - Director → ME
    2014-01-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 43
    TSC FOODS GROUP LIMITED
    06919167
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2023-04-18
    IIF 9 - Director → ME
    2014-01-31 ~ 2023-09-01
    IIF 38 - Secretary → ME
  • 44
    WHOLESOME SWEETENERS LTD
    - now 01454260
    CARIBBEAN A LA CARTE LIMITED - 2007-01-30
    EDWARD BILLINGTON MEATS (INVESTMENTS) LIMITED - 1997-05-15
    SILVERHONDO LIMITED - 1980-12-31
    Cunard Building, Liverpool
    Active Corporate (9 parents)
    Officer
    2010-02-18 ~ 2023-09-01
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.