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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, Steven

    Related profiles found in government register
  • Marshall, Steven
    British director born in February 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

      IIF 1

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 2
  • Marshall, Steven
    British director of companies born in February 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Halma Plc, Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE

      IIF 3
  • Marshall, Steven
    British born in February 1957

    Registered addresses and corresponding companies

    • Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ

      IIF 4 IIF 5 IIF 6
  • Marshall, Steven
    British chartered management accountan born in February 1957

    Registered addresses and corresponding companies

    • Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ

      IIF 7
  • Marshall, Steven
    British company director born in February 1957

    Registered addresses and corresponding companies
  • Marshall, Steven
    British finance director born in February 1957

    Registered addresses and corresponding companies
  • Marshall, Steven
    British group finance director-thorn p born in February 1957

    Registered addresses and corresponding companies

    • Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ

      IIF 17
  • Marshall, Steven
    British investor relations dir born in February 1957

    Registered addresses and corresponding companies

    • Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ

      IIF 18
  • Marshall, Steven
    British

    Registered addresses and corresponding companies

    • Forum 5, Solent Business Park, Parkway, Whiteley, Fareham, PO15 7PA, England

      IIF 19
  • Marshall, Steven
    British operations director born in July 1974

    Resident in Germany

    Registered addresses and corresponding companies

    • Naafi House, Lingfield Way, Darlington, County Durham, DL1 4XX, England

      IIF 20
  • Marshall, Steven
    British chairman born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

      IIF 21
  • Marshall, Steven
    British company chairman born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunninghill & Ascot Property Company Limited, Charters, Charters Road, Ascot, SL5 9FG, United Kingdom

      IIF 22
  • Marshall, Steven
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Wilton Road, London, SW1V 1LQ

      IIF 23
  • Marshall, Steven
    British none born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

      IIF 24
  • Marshall, Steven

    Registered addresses and corresponding companies

    • Naafi House, Lingfield Way, Darlington, County Durham, DL1 4XX, England

      IIF 25 IIF 26
  • Marshall, Steven David
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Forum 5, Solent Business Park, Parkway, Whiteley, Fareham, PO15 7PA, England

      IIF 27
  • Marshall, Steven David
    British none born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Forum 5, Solent Business Park, Parkway, Whiteley, Fareham, PO15 7PA, England

      IIF 28
  • Marshall, Steven David
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waters Edge, 312 Old Swanwick Lane, Lower Swanwick, Southampton, SO31 7GS, England

      IIF 29
child relation
Offspring entities and appointments 27
  • 1
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    2005-11-01 ~ 2015-03-25
    IIF 23 - Director → ME
  • 2
    BIFFA LIMITED - now
    BIFFA PLC
    - 2023-02-02 10336040 01676104... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2017-09-28
    IIF 24 - Director → ME
  • 3
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1996-04-26 ~ 1998-09-22
    IIF 17 - Director → ME
  • 4
    CTRL (UK) LIMITED - now
    RAILTRACK (UK) LIMITED
    - 2002-10-01 03578740 02938978
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    2000-01-19 ~ 2001-01-18
    IIF 13 - Director → ME
  • 5
    DELTA LIMITED - now
    DELTA PUBLIC LIMITED COMPANY
    - 2010-11-29 00026077
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2004-04-01 ~ 2010-05-13
    IIF 1 - Director → ME
  • 6
    DIAGEO FINANCE PLC - now
    GRAND METROPOLITAN FINANCE P.L.C
    - 1997-12-16 00213393
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY
    - 1981-12-31 00213393
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    (before 1993-03-02) ~ 1993-12-01
    IIF 18 - Director → ME
  • 7
    HALMA PUBLIC LIMITED COMPANY
    00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (42 parents, 73 offsprings)
    Officer
    2010-07-29 ~ 2014-07-24
    IIF 3 - Director → ME
  • 8
    NAAFI COMMERCIAL ENTERPRISES LIMITED
    - now 02777131
    PRECIS (1186) LIMITED - 1993-07-01
    Naafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved Corporate (22 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 20 - Director → ME
    2014-08-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    NAAFI TRUSTEES LIMITED
    08361386 01409333... (more)
    Naafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    NAAFI UK LIMITED
    - now 10930168
    NAAFI SELECT LIMITED
    - 2022-11-29 10930168
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Officer
    2017-08-23 ~ 2024-06-11
    IIF 28 - Director → ME
  • 11
    NETWORK RAIL (SPACIA) LIMITED - now
    RAILTRACK (SPACIA) LIMITED
    - 2003-01-22 03881191
    Waterloo General Office, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-12-01 ~ 2002-01-17
    IIF 14 - Director → ME
  • 12
    NETWORK RAIL INFRASTRUCTURE LIMITED - now
    RAILTRACK PLC
    - 2003-02-03 02904587
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-07 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2002-10-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (107 parents, 29 offsprings)
    Officer
    1999-12-01 ~ 2001-12-14
    IIF 12 - Director → ME
  • 13
    QMH FINANCE LIMITED - now
    QUEENS MOAT HOUSES FINANCE LIMITED
    - 2006-04-18 05016653
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved Corporate (21 parents)
    Officer
    2004-01-15 ~ 2004-10-26
    IIF 11 - Director → ME
  • 14
    QMH LIMITED - now
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEENS MOAT HOUSES PLC
    - 2004-11-08 00416937 01958053... (more)
    QUEEN'S MOAT HOUSES P L C - 1995-05-19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (70 parents, 7 offsprings)
    Officer
    2003-11-03 ~ 2004-10-26
    IIF 8 - Director → ME
  • 15
    RAILSITE TELECOM SERVICES LIMITED - now
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED
    - 2002-10-21 03963596
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (26 parents)
    Officer
    2000-04-04 ~ 2002-01-17
    IIF 16 - Director → ME
  • 16
    ROYAL HOTEL,NORWICH,LIMITED
    00048964
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (36 parents)
    Officer
    2004-01-22 ~ 2004-10-26
    IIF 10 - Director → ME
  • 17
    RT GROUP DEVELOPMENTS LIMITED - now
    RAILTRACK DEVELOPMENTS LIMITED
    - 2002-10-21 03699545
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    1999-12-01 ~ 2002-01-17
    IIF 15 - Director → ME
  • 18
    RT GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-20
    Dissolved on 2010-06-19
    RAILTRACK HOLDINGS LIMITED
    - 2002-10-21 03889945
    Po Box 810, Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-15 ~ 2002-01-17
    IIF 6 - Director → ME
  • 19
    RT GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-22
    RAILTRACK GROUP PLC
    - 2002-10-21 02904614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-10-18 during the appointment or period of control
    Hill House 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1999-12-01 ~ 2002-10-18
    IIF 4 - Director → ME
  • 20
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (86 parents, 4 offsprings)
    Officer
    2005-04-19 ~ 2010-01-31
    IIF 2 - Director → ME
  • 21
    SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED
    - now 10229744 10926685
    SNRDCO 3236 LIMITED
    - 2016-07-01 10229744 10156758... (more)
    Charters, Charters Road, Ascot, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2016-12-08
    IIF 22 - Director → ME
  • 22
    THE ROYAL NAAFI
    - now 00171912
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2011-06-01 ~ now
    IIF 27 - Director → ME
    2014-07-01 ~ now
    IIF 19 - Secretary → ME
  • 23
    TOREX RETAIL PLC
    - now 05034556 02168644
    Insolvency (Case 1) In administration
    Administration started on 2007-06-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-09
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-06-11
    Commencement of winding up on 2010-09-09
    Conclusion of winding up on 2013-12-04
    Dissolved on 2014-04-10
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-02-14 ~ 2007-08-15
    IIF 9 - Director → ME
  • 24
    TUK HOLDINGS LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-04
    Commencement of winding up on 2016-01-08
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-30
    THORN UK LIMITED
    - 2001-01-29 00308962
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1996-03-26 ~ 1998-09-22
    IIF 7 - Director → ME
  • 25
    UNION RAILWAYS (SOUTH) LIMITED
    - now 03540185
    PRECIS (1635) LIMITED - 1998-09-04
    3rd Floor, 183 Eversholt Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-01-19 ~ 2001-01-18
    IIF 5 - Director → ME
  • 26
    WATERS EDGE (SWANWICK) LTD
    14389785
    312 Old Swanwick Lane, Lower Swanwick, Southampton, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 29 - Director → ME
  • 27
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808 NF003007... (more)
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2011-12-14 ~ 2017-09-29
    IIF 21 - Director → ME

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