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

Marshall, Simon Philip

    Related profiles found in government register
  • Marshall, Simon Philip
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 286b, Chase Road, London, N14 6HF, England

      IIF 1

    • 14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT

      IIF 2 IIF 3
  • Marshall, Simon Philip
    British dir of operations born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT

      IIF 4
  • Marshall, Simon Philip
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

    • Thornbury, Llanvair Drive, Ascot, SL5 9HT, England

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

    • 14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT

      IIF 13 IIF 14 IIF 15
  • 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

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

      IIF 22 IIF 23 IIF 24
  • Marshall, Simon Philip
    British non executive director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Llanvair Drive, Ascot, Berkshire, SL5 9HT, England

      IIF 25
  • Marshall, Simon Philip
    British none born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Simon Philip Marshall
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 24, Quartz Close, Wokingham, RG41 3TS

      IIF 27
  • Simon Philip Marshall
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    105 Barking Road, London
    Corporate (5 parents)
    Equity (Company account)
    12,291 GBP2019-08-31
    Officer
    2021-09-27 ~ now
    IIF 25 - director → ME
  • 2
    Mulberry House, 21a Main Road, Crick, Northampton, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-08 ~ now
    IIF 11 - director → ME
  • 3
    24 Quartz Close, Wokingham
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,186 GBP2024-10-31
    Officer
    2021-08-01 ~ now
    IIF 7 - director → ME
  • 4
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 22 - director → ME
  • 5
    286b Chase Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-29 ~ now
    IIF 1 - director → ME
Ceased 19
  • 1
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2008-02-28 ~ 2010-05-11
    IIF 9 - director → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2005-12-14 ~ 2008-07-16
    IIF 16 - director → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    694,000 GBP2023-12-31
    Officer
    2005-12-14 ~ 2008-07-16
    IIF 4 - director → ME
  • 4
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-24 ~ 2013-04-30
    IIF 24 - director → ME
  • 5
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 15 - director → ME
    2005-10-27 ~ 2008-07-16
    IIF 18 - director → ME
  • 6
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 14 - director → ME
    2005-10-27 ~ 2008-07-16
    IIF 17 - director → ME
  • 7
    24 Quartz Close, Wokingham
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,186 GBP2024-10-31
    Officer
    2013-10-03 ~ 2021-02-10
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-02-10
    IIF 27 - Has significant influence or control → OE
  • 8
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-23 ~ 2008-07-30
    IIF 21 - director → ME
  • 9
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (4 parents)
    Officer
    2006-05-23 ~ 2008-07-30
    IIF 20 - director → ME
  • 10
    MARSHALL & SON (ASCOT) LTD - 2016-11-21
    24 Quartz Close, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,207 GBP2020-10-31
    Officer
    2016-10-13 ~ 2021-02-10
    IIF 5 - director → ME
    Person with significant control
    2016-10-13 ~ 2021-02-10
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    PHILIPS CERTIFICATED BAILIFFS LIMITED - 2002-12-18
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-10-24 ~ 2013-04-26
    IIF 23 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-28 ~ 2008-06-02
    IIF 19 - director → ME
  • 13
    PHILIPS COLLECTION SERVICES LIMITED - 2014-06-17
    COLLECTICA LIMITED - 2012-12-27
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-12-07 ~ 2013-04-30
    IIF 26 - director → ME
  • 14
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-31 ~ 2013-04-30
    IIF 8 - director → ME
  • 15
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2002-10-18
    IIF 13 - director → ME
  • 16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2008-06-05
    IIF 3 - director → ME
  • 17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2005-12-15 ~ 2008-06-05
    IIF 2 - director → ME
  • 18
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    2004-03-01 ~ 2010-05-11
    IIF 10 - director → ME
  • 19
    WORKING CHANCE COMMUNITY INTEREST COMPANY - 2009-08-06
    South Bank Technopark, 90 London Road, London, England
    Corporate (8 parents)
    Officer
    2015-09-09 ~ 2020-01-23
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.