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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

Mrs Diane Josephine Marshall

    Related profiles found in government register
  • Mrs Diane Josephine Marshall
    English born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Kilmardinny Grove, Bearsden, Glasgow, East Dunbartonshire, G61 3NY, United Kingdom

      IIF 1
  • Marshall, Diane Josephine
    English owner born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Kilmardinny Grove, Bearsden, Glasgow, East Dunbartonshire, G61 3NY, United Kingdom

      IIF 2
  • Ian Marshall
    Scottish born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Kilmardinny Grove, Bearsden, Glasgow, East Dunbartonshire, G61 3NY, United Kingdom

      IIF 3
  • Mr Ian Marshall
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 4

    • 1, Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 5 IIF 6
  • Marshall, Diane Josephine
    British born in November 1965

    Registered addresses and corresponding companies

    • 29 Dirleton Gate, Bearsden, Glasgow, Lanarkshire, G61 1NP

      IIF 7
  • Marshall, Ian
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 72, Priory Gardens, London, N6 5QS, England

      IIF 8
  • Marshall, Ian
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, KT24 6JT, England

      IIF 9

    • 5, Crescent Business Park, Lisburn, BT28 2GN, Northern Ireland

      IIF 10

    • 410, Brixton Road, London, SW9 7AW, England

      IIF 11

    • 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 12 IIF 13 IIF 14

    • 56, Longfleet Road, Poole, BH15 2JD, England

      IIF 15 IIF 16 IIF 17
  • Marshall, Ian
    British chartered accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1, Whitecliff Road, Poole, Dorset, BH14 8DU, England

      IIF 18

    • 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 19 IIF 20

    • East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, Dorset, BH14 8BL

      IIF 21
  • Marshall, Ian
    British co director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 22 IIF 23
  • Marshall, Ian
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 24
  • Marshall, Ian
    British non executive director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Barnardo House, Tanners Lane, Barkingside , Ilford, Essex, IG6 1QG

      IIF 25

    • 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 26
  • Marshall, Ian
    British non-executive director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 27
  • Marshall, Ian
    British born in May 1947

    Registered addresses and corresponding companies
  • Marshall, Ian
    British chartered accountant born in May 1947

    Registered addresses and corresponding companies
  • Marshall, Ian
    British co director born in May 1947

    Registered addresses and corresponding companies

    • 43 Belsize Road, London, NW6 4RX

      IIF 47
  • Marshall, Ian
    British company director born in May 1947

    Registered addresses and corresponding companies
  • Marshall, Ian
    British director born in May 1947

    Registered addresses and corresponding companies
  • Marshall, Ian
    British general manager born in May 1947

    Registered addresses and corresponding companies

    • 43 Belsize Road, London, NW6 4RX

      IIF 75
  • Marshall, Ian
    British

    Registered addresses and corresponding companies

    • 43 Belsize Road, London, NW6 4RX

      IIF 76

    • 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 77
  • Marshall, Ian
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 The Boulevard, Edenthorpe, Doncaster, South Yorkshire, DN3 2QH

      IIF 78
  • Marshall, Ian
    British football scout born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, The Boulevard, Edenthorpe, Doncaster, DN3 2QH, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 73
  • 1
    A DOG'S BEST FRIEND LTD
    SC636367
    17 Kilmardinny Grove, Bearsden, Glasgow, East Dunbartonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACTION FOR CHILDREN PENSION TRUSTEE LIMITED - now
    N.C.H. SUPERANNUATION LIMITED
    - 2008-11-13 00505497
    Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, England
    Active Corporate (71 parents)
    Officer
    2004-11-03 ~ 2005-06-15
    IIF 41 - Director → ME
  • 3
    AON 05 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-16
    Dissolved on 2012-12-26
    HIB LIMITED - 2005-04-15
    BAIN HOGG INTERNATIONAL LIMITED
    - 1996-07-01 00255182
    HOGG INSURANCE BROKERS LIMITED - 1994-09-05
    HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
    HRGM INSURANCE BROKERS LIMITED - 1988-06-24
    HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
    HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
    HOGG ROBINSON LIMITED - 1978-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (67 parents)
    Officer
    1995-02-14 ~ 1995-07-04
    IIF 40 - Director → ME
  • 4
    AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED - now
    HOGG GROUP LIMITED
    - 2021-10-27 00688743
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1996-07-25 ~ 1998-01-14
    IIF 45 - Director → ME
  • 5
    BAIN HOGG GROUP LIMITED
    - now 00968691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-16
    Dissolved on 2021-02-27
    INCHCAPE INSURANCE HOLDINGS PLC
    - 1994-09-05 00968691
    BAIN DAWES GROUP LIMITED
    - 1977-12-31 00968691
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-08-03) ~ 1998-01-14
    IIF 39 - Director → ME
  • 6
    BAIN HOGG HOLDINGS LIMITED
    - now 01034545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-10
    Dissolved on 2012-09-19
    BAIN HOGG LIMITED
    - 1996-07-01 01034545 00679107
    BAIN CLARKSON LIMITED - 1994-09-05
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (51 parents)
    Officer
    1995-02-15 ~ 1998-01-14
    IIF 44 - Director → ME
  • 7
    BAIN HOGG INTERNATIONAL HOLDINGS LIMITED
    - now 00188847
    BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05
    BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13
    BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08
    BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31
    8 Devonshire Square, London
    Dissolved Corporate (20 parents)
    Officer
    1995-09-21 ~ 1998-01-14
    IIF 43 - Director → ME
  • 8
    BAIN HOGG INTERNATIONAL LIMITED
    - now 01139608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-02
    Dissolved on 2012-09-19
    HOGG MARINE REINSURANCE BROKERS LIMITED
    - 1996-07-01 01139608
    HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06
    HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01
    HOGG ROBINSON (1984) LIMITED - 1985-10-07
    MACMILLAN HOGG LIMITED - 1984-02-13
    60 Goswell Road, London
    Dissolved Corporate (54 parents)
    Officer
    1996-07-01 ~ 1998-01-14
    IIF 38 - Director → ME
  • 9
    BAIN HOGG MANAGEMENT LIMITED
    - now 00519758 02915895
    BAIN CLARKSON SERVICES LIMITED
    - 1994-09-05 00519758 02915895... (more)
    WALKER FRAMPTON LIMITED
    - 1988-12-22 00519758
    WALKER FRAMPTON & PAULDEN LIMITED
    - 1978-12-31 00519758
    8 Devonshire Square, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-09-24) ~ 1998-01-14
    IIF 46 - Director → ME
  • 10
    BARLOWORLD PENSION TRUST LIMITED
    - now 01099294
    BARLOW PENSION TRUST LIMITED
    - 2001-07-26 01099294
    BARLOW EXPORT SERVICES LIMITED - 1984-03-19
    BARLOW ELECTRONICS LIMITED - 1982-02-15
    THOS. BARLOW SERVICES LIMITED - 1980-12-31
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2001-05-01 ~ 2010-08-01
    IIF 78 - Director → ME
  • 11
    BARNARDO SOCIAL ENTERPRISE LIMITED
    - now 05934887
    PRECIS (2638) LIMITED
    - 2006-11-28 05934887 05777118... (more)
    Barnardo House, Tanners Lane Barkingside, Ilford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2006-11-15 ~ 2008-03-28
    IIF 26 - Director → ME
  • 12
    BARNARDO'S
    - now 00061625
    DR.BARNARDO'S - 1988-11-11
    Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Active Corporate (92 parents, 7 offsprings)
    Officer
    2005-07-28 ~ 2015-01-22
    IIF 25 - Director → ME
  • 13
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 73 - Director → ME
  • 14
    BLUEWATER OUTER AREA LIMITED - now
    LEND LEASE GLOBAL INVESTMENT PLC.
    - 2014-04-25 02587649
    BLUEWATER OUTER AREA PLC - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 69 - Director → ME
  • 15
    BROOKLANDS AUTO SERVICES LIMITED
    - now 00984802
    TYREFIT (NORTHERN) LIMITED - 1987-10-21
    Suite D Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-12-19
    IIF 7 - Director → ME
  • 16
    CHELVERTON GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-10-15
    Dissolved on 2010-09-24
    CHELVERTON DEVELOPMENTS LIMITED - 2001-02-06
    CHELVERTON PROPERTIES LIMITED - 2000-12-14
    CHELVERTON DEVELOPMENTS LIMITED - 2000-12-07
    CHELVERTON PROPERTIES LIMITED
    - 2000-12-01 02528601
    NMC RETAIL HOLDINGS LIMITED - 1991-09-09
    REDWINCH LIMITED - 1990-08-21
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-05-11 ~ 1999-10-15
    IIF 36 - Director → ME
  • 17
    CIVIC SHOPPING CENTRES LIMITED
    - now 03115464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    Dissolved on 2011-03-30
    KLUNGER LIMITED - 1996-01-31
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1998-01-23 ~ 1999-10-15
    IIF 31 - Director → ME
  • 18
    CLACTON CENTRE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-06
    Dissolved on 2010-10-26
    LEND LEASE CLACTON LIMITED
    - 2000-08-01 03415754
    HACKREMCO (NO.1265) LIMITED
    - 1997-09-05 03415754 03430228... (more)
    2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-09-05 ~ 1999-10-15
    IIF 37 - Director → ME
  • 19
    CLARKSON PUCKLE GROUP LIMITED
    - now 01190601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-20
    Dissolved on 2011-04-25
    H. CLARKSON (INSURANCE BROKING GROUP NO. 1) LIMITED - 1981-12-31
    Kingston Smith & Partners Llp, Devonshire House 1 Devonshire Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-09-21 ~ 1998-01-14
    IIF 32 - Director → ME
  • 20
    CROSSWAYS 2000 LIMITED
    03537398 03799605... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-03-30 ~ 1999-10-19
    IIF 52 - Director → ME
  • 21
    CROSSWAYS 7055 LIMITED - now
    CROSSWAYS 4070 LIMITED - 2000-10-06
    CROSSWAYS 2100 LIMITED
    - 2000-08-08 03799605 03537398... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-06-28 ~ 1999-10-19
    IIF 70 - Director → ME
  • 22
    EAST DORSET LAWN TENNIS & CROQUET CLUB LIMITED
    10465307
    East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, Dorset
    Active Corporate (28 parents)
    Officer
    2018-10-08 ~ 2021-05-24
    IIF 21 - Director → ME
  • 23
    EUROPEAN RETAIL SERVICES LIMITED
    - now 03508144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11
    Dissolved on 2013-02-28
    BURGINHALL 1027 LIMITED
    - 1998-04-23 03508144 03691712... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    1998-03-17 ~ 1999-10-15
    IIF 54 - Director → ME
  • 24
    FACTFINDER GUIDES LIMITED
    06684056
    10-11 Heathfield Terrace, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    IAN MARSHALL LIMITED
    06680272
    1 Whitecliff Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2008-08-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 26
    IAN MARSHALL SCOUTING LIMITED
    10329419
    36 The Boulevard, Edenthorpe, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 79 - Director → ME
  • 27
    KHAMA DESIGN LTD
    08272119
    1 Whitecliff Road, Poole, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 18 - Director → ME
  • 28
    LEND LEASE (UK) MANAGEMENT SERVICES LIMITED
    - now 03782711
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-06-07
    HACKREMCO (NO.1489) LIMITED - 1999-06-23
    7th Floor, 69 Dashwood House Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-06-25 ~ 1999-10-15
    IIF 30 - Director → ME
  • 29
    LEND LEASE CELL FAB LIMITED
    - now 03676686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-01-12
    HACKREMCO (NO.1427) LIMITED - 1998-12-10
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1998-12-11 ~ 1999-10-15
    IIF 76 - Secretary → ME
  • 30
    LEND LEASE DORMANT HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-03-19
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED
    - 2000-11-07 03365849 03365708... (more)
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 66 - Director → ME
  • 31
    LEND LEASE FAB TECHNOLOGIES
    - now 03676363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-01-12
    HACKREMCO (NO.1426) LIMITED - 1998-12-08
    2nd Floor Davis House, 69-77 High Street, Croydon
    Dissolved Corporate (20 parents)
    Officer
    1998-12-11 ~ 1999-10-15
    IIF 29 - Director → ME
  • 32
    LEND LEASE FAREHAM (MARKET QUAY) LIMITED
    - now 03525222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2012-06-07
    HACKREMCO (NO.1323) LIMITED - 1998-04-14
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-22 ~ 1999-10-15
    IIF 35 - Director → ME
  • 33
    LEND LEASE FAREHAM LIMITED
    - now 03324514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    Dissolved on 2011-02-23
    HACKREMCO (NO.1218) LIMITED - 1997-04-07
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 34 - Director → ME
  • 34
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED
    - 2000-07-11 03562452
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    Level 7 1 Eversholt Street, London, England
    Active Corporate (35 parents)
    Officer
    1998-06-05 ~ 1999-10-15
    IIF 65 - Director → ME
  • 35
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED
    - 2002-05-13 02946679 03826968
    YARMOUTH LIMITED - 1994-08-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 64 - Director → ME
  • 36
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905 02946679... (more)
    WEMCO LIMITED
    - 1998-01-07 03298905
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 59 - Director → ME
  • 37
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670 12446961
    THE FORWARD RETAIL COMPANY LIMITED
    - 1998-10-20 03540670
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-05-29 ~ 1999-10-15
    IIF 51 - Director → ME
  • 38
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 55 - Director → ME
  • 39
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 74 - Director → ME
  • 40
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554 03365849... (more)
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-10-13 ~ 1999-10-15
    IIF 61 - Director → ME
  • 41
    LENDLEASE NORWICH LIMITED - now
    LEND LEASE NORWICH LIMITED
    - 2016-07-01 03787279
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    1999-06-25 ~ 1999-10-15
    IIF 60 - Director → ME
  • 42
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED
    - 2002-04-15 03525232
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-04-22 ~ 1999-10-15
    IIF 53 - Director → ME
  • 43
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED
    - 2001-11-30 02504487
    THE YARMOUTH GROUP (U.K.), LIMITED
    - 1998-10-20 02504487
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 63 - Director → ME
  • 44
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED
    - 2000-08-23 03540684
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1998-05-29 ~ 1999-10-15
    IIF 62 - Director → ME
  • 45
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND LEASE TURIN LIMITED
    - 1998-04-23 03458451
    HACKREMCO (NO.1288) LIMITED
    - 1997-12-23 03458451 04160861... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    1997-12-23 ~ 1999-10-15
    IIF 57 - Director → ME
  • 46
    LENDLEASE US INVESTMENTS LIMITED - now
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684... (more)
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 68 - Director → ME
  • 47
    LEWIS-MANNING HOSPICE CARE
    - now 06278709 02734333... (more)
    THE LEWIS-MANNING TRUST
    - 2020-05-29 06278709
    56 Longfleet Road, Poole, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 16 - Director → ME
  • 48
    LEWIS-MANNING HOSPICE CARE (LOTTERY) LIMITED
    - now 04481834 02734333... (more)
    LEWIS-MANNING HOUSE (HOSPICE LOTTERY) LIMITED
    - 2020-05-01 04481834 06278709... (more)
    56 Longfleet Road, Poole, England
    Active Corporate (30 parents)
    Officer
    2019-07-11 ~ now
    IIF 17 - Director → ME
  • 49
    LEWIS-MANNING HOSPICE CARE (RETAIL) LIMITED
    - now 02734333 04481834... (more)
    LEWIS-MANNING HOUSE LIMITED
    - 2020-05-01 02734333 06278709... (more)
    MORTGATE LIMITED - 1992-10-28
    56 Longfleet Road, Poole, England
    Active Corporate (34 parents)
    Officer
    2018-10-31 ~ now
    IIF 15 - Director → ME
  • 50
    LLNH LIMITED - now
    LEND LEASE NH LIMITED
    - 1999-06-30 03429499
    LEND LEASE HOMES LIMITED
    - 1998-01-07 03429499
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    1997-09-15 ~ 1999-06-18
    IIF 67 - Director → ME
  • 51
    MADLUG C.I.C.
    NI630572
    5 Crescent Business Park, Lisburn, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2023-04-20 ~ now
    IIF 10 - Director → ME
  • 52
    MARKEL (LONDON) LIMITED
    - now 03142465
    MARKEL 702 (LONDON) LIMITED - 2002-01-02
    R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02
    IMPACTWATCH LIMITED - 1996-03-04
    20 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-05 ~ 2004-12-22
    IIF 48 - Director → ME
  • 53
    MARKEL ASSET MANAGEMENT LIMITED
    - now 02967793 03114590
    TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
    ALNERY NO. 1381 LIMITED - 1994-12-07
    The Markel Building, 49 Leadenhall Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-02 ~ 2004-04-07
    IIF 47 - Director → ME
  • 54
    MARKEL CAPITAL HOLDINGS LIMITED
    06722095
    20 Fenchurch Street, London
    Active Corporate (19 parents, 14 offsprings)
    Officer
    2013-06-25 ~ 2020-07-31
    IIF 27 - Director → ME
  • 55
    MARKEL CAPITAL LIMITED
    - now 03114572
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    2002-05-28 ~ 2004-04-07
    IIF 56 - Director → ME
  • 56
    MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 00966670 00932977... (more)
    TERRA NOVA INSURANCE COMPANY LIMITED
    - 2002-11-04 00966670 02989102
    20 Fenchurch Street, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2002-01-02 ~ 2020-07-31
    IIF 23 - Director → ME
  • 57
    MARKEL INTERNATIONAL LIMITED
    - now 02989102 00932977... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-17
    Dissolved on 2019-09-14
    TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
    20 Fenchurch Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-05-17
    IIF 49 - Director → ME
  • 58
    MARKEL INTERNATIONAL SERVICES LIMITED
    - now 00932977 02989102... (more)
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    MANIF SERVICES LIMITED - 1991-04-10
    20 Fenchurch Street, London
    Active Corporate (35 parents)
    Officer
    2003-01-28 ~ 2004-04-07
    IIF 50 - Director → ME
  • 59
    MARKEL SYNDICATE MANAGEMENT LIMITED
    - now 03114590 02967793
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2002-01-02 ~ 2020-07-31
    IIF 22 - Director → ME
  • 60
    MICROENTERPRISE AFRICA
    06573059
    1 Whitecliff Road, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 14 - Director → ME
    2008-04-22 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 61
    MICROLOAN FOUNDATION
    - now 04828558
    MICRO LOAN FOUNDATION
    - 2006-10-18 04828558
    1-2 Paris Garden, London, England
    Active Corporate (29 parents)
    Officer
    2006-04-23 ~ 2008-03-31
    IIF 20 - Director → ME
  • 62
    MICROVENTURES TRADING LTD
    05714339
    Barley Mow Centre, Barley Mow Passage, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-20 ~ 2009-03-11
    IIF 13 - Director → ME
  • 63
    NUMBER 26 SWINTON STREET RESIDENTS ASSOCIATION LIMITED
    01827152
    26 Swinton Street, London
    Active Corporate (10 parents)
    Officer
    ~ 2004-09-10
    IIF 42 - Director → ME
  • 64
    OVERGATE GP LIMITED
    - now 03720195
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (39 parents)
    Officer
    1999-04-08 ~ 1999-10-15
    IIF 72 - Director → ME
  • 65
    PACEMAKER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-30
    Dissolved on 2012-04-30
    BAIN HOGG FINANCIAL SERVICES LIMITED
    - 1995-01-25 00944907 02915896
    BAIN CLARKSON FINANCIAL SERVICES LIMITED
    - 1994-09-05 00944907
    BAIN DAWES (INTERNATIONAL) LIMITED - 1987-10-28
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1993-07-01 ~ 1994-10-05
    IIF 33 - Director → ME
  • 66
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED
    - 2000-12-15 03509349
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1998-03-05 ~ 1999-10-15
    IIF 58 - Director → ME
  • 67
    TERRA NOVA PENSION TRUSTEE LIMITED
    - now 02112236
    ROUNDSTRIKE LIMITED - 1987-08-07
    20 Fenchurch Street, London
    Active Corporate (33 parents)
    Officer
    2009-04-01 ~ 2023-02-19
    IIF 24 - Director → ME
  • 68
    TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED
    - now 03634525
    JLJ MARINE SERVICES LIMITED
    - 2002-03-26 03634525
    INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11
    20 Fenchurch Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-03-26 ~ 2004-12-22
    IIF 71 - Director → ME
  • 69
    THE PLUTO EDUCATIONAL TRUST
    07157868
    C/o Centora James Limited, Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-26 ~ now
    IIF 9 - Director → ME
    2018-11-25 ~ 2018-11-26
    IIF 8 - Director → ME
  • 70
    THI PLC
    - now 02880822
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-13
    THI (PARENT) PLC - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1999-04-01 ~ 1999-10-15
    IIF 75 - Director → ME
  • 71
    THIS BANK LIMITED - now
    JN BANK UK LTD
    - 2026-01-19 11734380
    JAMAICA NATIONAL UK LTD
    - 2019-12-19 11734380
    City Bridge House, 57 Southwark Street, London, England
    Active Corporate (26 parents)
    Officer
    2019-01-23 ~ 2023-02-24
    IIF 11 - Director → ME
  • 72
    UNITED YOUTH DEVELOPMENT ORGANIZATION
    06795037
    25 Rolfe Drive, Burgess Hill, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2009-01-19 ~ 2010-01-01
    IIF 12 - Director → ME
  • 73
    WHITECLIFF INVESTMENTS LIMITED - now
    LEND LEASE WHITECO LIMITED
    - 2001-01-09 03277816
    HACKREMCO (NO.1190) LIMITED - 1996-11-22
    5 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 28 - Director → ME

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