logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Philip Marshall

    Related profiles found in government register
  • Mr Simon Philip Marshall
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Quartz Close, Wokingham, RG41 3TS

      IIF 1
  • Simon Philip Marshall
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Llanvair Drive, Ascot, Berkshire, SL5 9HT, United Kingdom

      IIF 2
  • Marshall, Simon Philip
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thornbury, Llanvair Drive, Ascot, SL5 9HT, England

      IIF 3

    • icon of address Mulberry House, 21a Main Road, Crick, Northampton, NN6 7TU, United Kingdom

      IIF 4

    • icon of address 286b, Chase Road, London, N14 6HF, England

      IIF 5
  • Marshall, Simon Philip
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT

      IIF 6 IIF 7
  • Marshall, Simon Philip
    British dir of operations born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT

      IIF 8
  • Marshall, Simon Philip
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Llanvair Drive, Ascot, Berkshire, SL5 9HT, United Kingdom

      IIF 9

    • icon of address Thornbury House, 14 Llanvair Drive, Ascot, SL5 9HT, United Kingdom

      IIF 10

    • icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 11

    • icon of address Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB, United Kingdom

      IIF 12 IIF 13

    • icon of address 24-27, White Lion Street, London, N1 9PD

      IIF 14

    • icon of address 14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT

      IIF 15 IIF 16 IIF 17
  • Marshall, Simon Philip
    British director of operations born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Simon Philip
    British director of operations, uk born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Simon Philip
    British managing director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 24 IIF 25 IIF 26
  • Marshall, Simon Philip
    British non executive director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Llanvair Drive, Ascot, Berkshire, SL5 9HT, England

      IIF 27
  • Marshall, Simon Philip
    British none born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Mulberry House, 21a Main Road, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -30,383 GBP2024-06-30
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 24 Quartz Close, Wokingham
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,186 GBP2024-10-31
    Officer
    icon of calendar 2021-08-01 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address 286b Chase Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-29
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 5 - Director → ME
Ceased 20
  • 1
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2010-05-11
    IIF 12 - Director → ME
  • 2
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-12-14 ~ 2008-07-16
    IIF 18 - Director → ME
  • 3
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-12-14 ~ 2008-07-16
    IIF 8 - Director → ME
  • 4
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-24 ~ 2013-04-30
    IIF 26 - Director → ME
  • 5
    icon of address 105 Barking Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    12,291 GBP2019-08-31
    Officer
    icon of calendar 2021-09-27 ~ 2025-05-31
    IIF 27 - Director → ME
  • 6
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 17 - Director → ME
    icon of calendar 2005-10-27 ~ 2008-07-16
    IIF 20 - Director → ME
  • 7
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    IIF 16 - Director → ME
    icon of calendar 2005-10-27 ~ 2008-07-16
    IIF 19 - Director → ME
  • 8
    icon of address 24 Quartz Close, Wokingham
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,186 GBP2024-10-31
    Officer
    icon of calendar 2013-10-03 ~ 2021-02-10
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-02-10
    IIF 1 - Has significant influence or control → OE
  • 9
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2008-07-30
    IIF 23 - Director → ME
  • 10
    icon of address C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2008-07-30
    IIF 22 - Director → ME
  • 11
    MARSHALL & SON (ASCOT) LTD - 2016-11-21
    icon of address 24 Quartz Close, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,207 GBP2020-10-31
    Officer
    icon of calendar 2016-10-13 ~ 2021-02-10
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ 2021-02-10
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    PHILIPS CERTIFICATED BAILIFFS LIMITED - 2002-12-18
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-24 ~ 2013-04-26
    IIF 25 - Director → ME
  • 13
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-28 ~ 2008-06-02
    IIF 21 - Director → ME
  • 14
    COLLECTICA LIMITED - 2012-12-27
    PHILIPS COLLECTION SERVICES LIMITED - 2014-06-17
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-07 ~ 2013-04-30
    IIF 28 - Director → ME
  • 15
    ALNERY NO. 1770 LIMITED - 1998-08-14
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2013-04-30
    IIF 11 - Director → ME
  • 16
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    icon of address One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2002-10-18
    IIF 15 - Director → ME
  • 17
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2008-06-05
    IIF 7 - Director → ME
  • 18
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2008-06-05
    IIF 6 - Director → ME
  • 19
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    SWITCHWILD LIMITED - 1987-02-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    icon of calendar 2004-03-01 ~ 2010-05-11
    IIF 13 - Director → ME
  • 20
    WORKING CHANCE COMMUNITY INTEREST COMPANY - 2009-08-06
    icon of address South Bank Technopark, 90 London Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2020-01-23
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.