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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, Howard

    Related profiles found in government register
  • Marshall, Howard
    British

    Registered addresses and corresponding companies
  • Marshall, Howard
    British company director

    Registered addresses and corresponding companies
  • Marshall, Howard
    British solicitor

    Registered addresses and corresponding companies

    • Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN

      IIF 10
  • Marshall, Howard
    British company director born in June 1957

    Registered addresses and corresponding companies

    • 30 Denys Court, Olveston, Bristol, BS12 3DW

      IIF 11
  • Marshall, Howard
    British director born in June 1957

    Registered addresses and corresponding companies

    • 30 Denys Court, Olveston, Bristol, BS12 3DW

      IIF 12
  • Marshall, Howard
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Global Apparel, 126 New Kings Road, London, SW6 4LZ, England

      IIF 13 IIF 14 IIF 15

    • Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN

      IIF 16 IIF 17 IIF 18
  • Marshall, Howard
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Howard
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN

      IIF 25 IIF 26
  • Marshall, Howard
    British finance director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN

      IIF 27
  • Marshall, Howard
    British financial controller born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN

      IIF 28
  • Marshall, Howard
    British born in January 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Lochlands Mill, Dundee Road, Forfar, Angus, DD8 1XF, United Kingdom

      IIF 29

    • The Walled Garden, The Walled Garden, 4b Orchard Drive, Glenrothes, Fife, KY7 5RG, United Kingdom

      IIF 30
  • Marshall, Howard
    British director born in January 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 7, Lochlands Mill, Dundee Road, Forfar, Angus, DD8 1XF, United Kingdom

      IIF 31
  • Marshall, Howard
    British none born in January 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Leslie Mains, Glenrothes, Fife, KY6 3FB, Scotland

      IIF 32
  • Mr Howard Marshall
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rundale Barn, Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN

      IIF 33 IIF 34

    • Rundale Barn, Rectory Lane, Cromhall, Wotton-under-edge, GL12 8AN

      IIF 35

    • Rundale Barn, Rectory Lane, Cromhall, Wotton-under-edge, GL12 8AN, United Kingdom

      IIF 36
  • Howard Marshall
    British born in January 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Leslie Mains, Leslie, Glenrothes, KY6 3FB, Scotland

      IIF 37
  • Mr Howard Marshall
    British born in January 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Golf View, Dundee, DD4 0FW, Scotland

      IIF 38

    • Unit 4, Lochlands Mill, Dundee Road, Forfar, Angus, DD8 1XF, United Kingdom

      IIF 39

    • 34, Leslie Mains, Glenrothes, Ffie, KY6 3FB, United Kingdom

      IIF 40

    • 34, Leslie Mains, Glenrothes, Fife, KY6 3FB, United Kingdom

      IIF 41

    • 34 Leslie Mains, Leslie Mains, Leslie, Glenrothes, KY6 3FB, Scotland

      IIF 42

    • The Walled Garden, 4b Orchard Drive, Glenrothes, KY7 5RG, Scotland

      IIF 43
child relation
Offspring entities and appointments 25
  • 1
    DAIRY CREST FRANCE HOLDINGS 1 LIMITED - now
    SOMERSET & WILTS DAIRY LIMITED
    - 2007-10-08 03215320
    STANCO NO. 1 LIMITED
    - 1996-12-02 03215320
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1996-07-09 ~ 1996-11-18
    IIF 24 - Director → ME
    1998-10-02 ~ 2001-03-16
    IIF 21 - Director → ME
    1996-07-09 ~ 1996-11-18
    IIF 5 - Secretary → ME
  • 2
    DAIRY CREST FRANCE HOLDINGS 2 LIMITED - now
    WEST COUNTRY CREAMERY LIMITED
    - 2007-10-05 03470048
    WESSEX HOLDINGS (NO.3) LIMITED
    - 1998-07-07 03470048 03418134
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    1999-01-27 ~ 2001-03-16
    IIF 19 - Director → ME
    1997-11-25 ~ 1998-07-07
    IIF 11 - Director → ME
  • 3
    E.T. SUTHERLAND & SON LIMITED
    - now 02108991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-17
    Dissolved on 2017-11-25
    SUTHERLAND HOLDINGS LIMITED
    - 1987-08-14 02108991 00298325
    LIMEVINER LIMITED
    - 1987-05-22 02108991
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xa
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-10-04) ~ 1994-02-10
    IIF 22 - Director → ME
    1992-12-17 ~ 1993-03-23
    IIF 6 - Secretary → ME
  • 4
    FARMRIGHT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-02-13
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    Dissolved on 2018-04-08
    MILK DIRECT LIMITED
    - 2009-05-05 03968375
    ARRINA LIMITED
    - 2000-06-12 03968375
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2000-04-12 ~ 2001-09-21
    IIF 23 - Director → ME
    2000-04-12 ~ 2001-09-21
    IIF 8 - Secretary → ME
  • 5
    FOOD ENTERPRISES LIMITED
    01580012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-09
    Dissolved on 2017-02-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    1992-07-24 ~ 1993-08-03
    IIF 27 - Director → ME
  • 6
    GLENFARG DEVELOPMENTS LTD
    SC591836
    The Walled Garden The Walled Garden, 4b Orchard Drive, Glenrothes, Fife, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 30 - Director → ME
  • 7
    GLOBAL APPAREL MANUFACTURING (LOGISTICS) LIMITED
    16225767
    Global Apparel, 126 New Kings Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 13 - Director → ME
  • 8
    H PLYMOUTH LIMITED - now
    HILLIERS LIMITED - 2002-10-23
    HILLIERS COTSWOLD LIMITED
    - 1993-02-18 01646633
    AUDITLIGHT ENTERPRISES LIMITED - 1982-10-26
    Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield
    Dissolved Corporate (22 parents)
    Officer
    1992-10-01 ~ 1992-11-01
    IIF 3 - Secretary → ME
  • 9
    HAZLEWOOD DESSERTS LTD
    - now 00592284
    HUMBER PICKLE COMPANY LIMITED(THE)
    - 1992-04-03 00592284
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough
    Dissolved Corporate (19 parents)
    Officer
    1992-03-25 ~ 1994-05-31
    IIF 4 - Secretary → ME
  • 10
    HAZLEWOOD FOOD SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-23
    Dissolved on 2023-05-18
    BARON FRESH FOOD SERVICES LIMITED
    - 1995-02-15 02568719
    KT545 LIMITED
    - 1991-04-18 02568719 04485634
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-10-14) ~ 1993-07-31
    IIF 28 - Director → ME
  • 11
    KELLS STAINLESS (UK) LIMITED
    - now 03418134
    WESSEX HOLDINGS (NO. 2) LIMITED
    - 1998-08-27 03418134 03470048
    C/o J Emyr Thomas & Co, Tegfan 7 Deiniol Road, Bangor, Gwynedd
    Dissolved Corporate (8 parents)
    Officer
    1997-08-12 ~ 1998-08-27
    IIF 12 - Director → ME
  • 12
    KERATIN HAIR AND BEAUTY LIMITED
    03864268 14196535
    25 Badminton Road, Downend, Bristol, England
    Active Corporate (11 parents)
    Officer
    1999-10-25 ~ 2005-07-07
    IIF 20 - Director → ME
  • 13
    LOCHLANDS MILL LTD
    SC789301
    1 Golf View, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ 2025-05-01
    IIF 31 - Director → ME
    Person with significant control
    2023-11-14 ~ 2025-05-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    LOMOND GROUP SCOTLAND LTD
    - now SC336965
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-02-17
    Petition date on 2025-02-17
    CHESTIME LIMITED - 2008-11-03
    81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (10 parents)
    Officer
    2017-10-13 ~ 2024-07-01
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-10-17
    IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    LOMOND LAND LTD.
    SC349253
    The Walled Garden, 4b Orchard Drive, Glenrothes, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    LUDIS MANUFACTURING (UK) LIMITED
    - now 08948290
    HIGH DEFINITION SPORTSWEAR LIMITED
    - 2021-06-14 08948290
    A D SPORTSWEAR LIMITED - 2014-03-24
    Global Apparel, 126 New Kings Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-01 ~ 2025-06-10
    IIF 35 - Has significant influence or control → OE
  • 17
    NETHERGATE DEVELOPMENTS DUNDEE LTD
    SC548077
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Ffie, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 18
    NSW CLOTHING LIMITED
    - now 11293819
    NASH SPORTWEAR LIMITED - 2018-11-13
    Global Apparel, 126 New Kings Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-01 ~ 2025-06-10
    IIF 36 - Has significant influence or control → OE
  • 19
    RUNDALE LIMITED
    - now 04251074
    REYBURN LIMITED
    - 2001-11-01 04251074
    Rundale Barn, Rectory Lane Cromhall, Wotton Under Edge, South Gloucestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-09-06 ~ now
    IIF 16 - Director → ME
    2001-09-06 ~ 2023-04-21
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 20
    THE INDEPENDENT PRINT SOLUTIONS LIMITED
    - now 03876250
    RIBBEN LIMITED - 2000-02-21
    Brook Cottage Forder Lane, Bishopsteignton, Teignmouth, England
    Dissolved Corporate (8 parents)
    Officer
    2000-04-18 ~ 2002-11-15
    IIF 25 - Director → ME
    2001-10-08 ~ 2002-11-15
    IIF 7 - Secretary → ME
    2000-04-18 ~ 2000-04-19
    IIF 10 - Secretary → ME
  • 21
    THE MILL FORFAR LTD
    SC649899
    Unit 4 Lochlands Mill, Dundee Road, Forfar, Angus, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 22
    THE PAVILION GLENROTHES LTD
    SC548076
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 23
    WESSEX DAIRY PRODUCTS LIMITED
    03415309
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (25 parents)
    Officer
    1998-08-10 ~ 2000-01-18
    IIF 26 - Director → ME
  • 24
    WEST COUNTRY MILK CONSORTIUM LIMITED
    - now 04032869
    SPARLING LIMITED - 2000-12-04
    Rundale Barn, Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-09-20 ~ now
    IIF 17 - Director → ME
    2002-08-02 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 25
    WEST COUNTRY MILK CONVENIENCE STORES LIMITED
    - now 04737978
    WEST COUNTRY MILK LIMITED
    - 2004-10-15 04737978
    Rundale Barn, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 18 - Director → ME
    2003-04-17 ~ dissolved
    IIF 1 - Secretary → ME

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