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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, Stephen Rigby

child relation
Offspring entities and appointments 32
  • 1
    3A PALACE GREEN LIMITED
    - now 02542553
    ADVISER (166) LIMITED - 1991-02-05
    3a Palace Green, Kensington Palace Gardens, London, England
    Active Corporate (18 parents)
    Officer
    1994-07-25 ~ 1996-04-01
    IIF 9 - Secretary → ME
  • 2
    ALDERGROVE AIRPORT LIMITED
    - now 02927851 02928453
    814TH SHELF TRADING COMPANY LIMITED - 1994-09-23
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    1997-06-06 ~ 1998-07-13
    IIF 7 - Secretary → ME
  • 3
    ALDERGROVE INTERNATIONAL AIRPORT LIMITED
    - now 02928453 02927851
    815TH SHELF TRADING COMPANY LIMITED - 1994-09-23
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    1997-05-07 ~ 1998-07-13
    IIF 26 - Secretary → ME
  • 4
    BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - now
    GHOSTCHARM LIMITED
    - 2009-07-31 06235593
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-11-01 ~ 2008-02-04
    IIF 32 - Director → ME
  • 5
    BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
    - now 02927853 NF003155... (more)
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (32 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 17 - Secretary → ME
  • 6
    CARDIFF INTERNATIONAL AIRPORT LIMITED
    - now 02076096 08816690
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Active Corporate (65 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 14 - Secretary → ME
  • 7
    GEMALL LIMITED
    02939179
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    1997-01-31 ~ 1998-07-07
    IIF 19 - Secretary → ME
  • 8
    HIGHSTAR DEVELOPMENTS (MERTHYR) LIMITED
    - now 03050362
    REDIDI LIMITED - 1995-09-22
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved Corporate (14 parents)
    Officer
    1997-01-31 ~ 1997-03-27
    IIF 15 - Secretary → ME
  • 9
    LONDON & REGIONAL HOMES LIMITED - now
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED
    - 2003-06-03 02321726
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 10 - Secretary → ME
  • 10
    LR (BRISTOL) LIMITED - now
    TBI (BRISTOL) LIMITED
    - 1999-06-22 01242543
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 2 - Secretary → ME
  • 11
    LR (CARDIFF) LIMITED - now
    TBI (CARDIFF) LIMITED
    - 1999-06-22 01235394
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 23 - Secretary → ME
  • 12
    LR (SOUTH EASTERN) LIMITED - now
    TBI (SOUTH EASTERN) LIMITED
    - 1999-06-22 02904142
    JOYCROSS LIMITED
    - 1997-11-21 02904142
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 12 - Secretary → ME
  • 13
    LR (TREDEGAR) LIMITED - now
    TBI (TREDEGAR) LIMITED
    - 1999-06-22 02797429
    TIDYBRAVE LIMITED - 1993-03-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 6 - Secretary → ME
  • 14
    LR ADVERTISING HOARDING LIMITED - now
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED
    - 1999-06-22 01064655
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 27 - Secretary → ME
  • 15
    LR DEVELOPMENTS LIMITED - now
    TBI DEVELOPMENTS LIMITED
    - 1999-06-22 01066139
    MARKHEATH DEVELOPMENTS LIMITED - 1996-10-30
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 20 - Secretary → ME
  • 16
    LR ESTATES LIMITED - now
    MOLYNEUX ESTATES LIMITED
    - 1999-06-22 01077825
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 18 - Secretary → ME
  • 17
    LR MILLENNIUM PROPERTIES LIMITED - now
    TBI PROPERTIES LIMITED
    - 1999-06-22 01066988
    MARKHEATH PROPERTIES LIMITED - 1996-10-30
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 24 - Secretary → ME
  • 18
    MB121 LIMITED
    03440896 03461337... (more)
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    1998-01-02 ~ 1998-07-13
    IIF 3 - Secretary → ME
  • 19
    PORTMAN TRAVEL SOLUTIONS LIMITED - now
    JOHN CORY LIMITED - 2013-11-29
    JOHN CORY PLC
    - 2002-11-08 00506440
    JOHN CORY (TRADING) LIMITED - 1984-10-29
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    1997-01-31 ~ 1998-07-07
    IIF 8 - Secretary → ME
  • 20
    REGALIAN HOMES LIMITED
    - now 01836751
    REGALIAN (FTW) LIMITED - 1986-07-09
    FARMANOR LIMITED - 1985-07-01
    2nd Floor 48 George Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-08-06 ~ 1997-01-14
    IIF 4 - Secretary → ME
  • 21
    REGALIAN INVESTMENTS LIMITED
    - now 02290549
    LEGIBUS 1270 LIMITED - 1988-11-07
    2nd Floor 48 George Street, London
    Dissolved Corporate (9 parents)
    Officer
    1993-08-06 ~ 1997-01-14
    IIF 29 - Secretary → ME
  • 22
    REGALIAN PROPERTIES LIMITED
    00938435
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-11-03
    Date of completion or termination of CVA on 2010-12-06
    2nd Floor 48 George Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-07-23 ~ 1997-01-14
    IIF 22 - Secretary → ME
  • 23
    SST MEDICAL PROPERTIES LIMITED
    09603236
    62 Cassiobury Drive, Watford, England
    Active Corporate (2 parents)
    Officer
    2015-05-21 ~ now
    IIF 33 - Director → ME
    2015-05-21 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 24
    STANMORE HALL MANAGEMENT LIMITED
    03237593
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved Corporate (23 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 21 - Secretary → ME
  • 25
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (17 parents)
    Officer
    1997-11-11 ~ 1998-07-13
    IIF 16 - Secretary → ME
  • 26
    TBI (GLOBAL) LIMITED
    - now 03068039 03068042
    CARDIFF-WALES AIRPORT (PROPERTIES) LIMITED - 1995-11-20
    MB29 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Aiport, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 11 - Secretary → ME
  • 27
    TBI (US) HOLDINGS LIMITED
    - now 03338988
    DISHOLD LIMITED
    - 1997-05-16 03338988
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-16 ~ 1998-07-13
    IIF 5 - Secretary → ME
  • 28
    TBI AIRPORT HOLDINGS LIMITED
    - now 03023367
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 25 - Secretary → ME
  • 29
    TBI FINANCE LIMITED
    - now 02868670
    MOLYNEUX FINANCE PLC
    - 1997-09-24 02868670
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 30 - Secretary → ME
  • 30
    TBI GLOBAL (BUSINESS TRAVEL) LIMITED
    - now 03068042 03128147
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 28 - Secretary → ME
  • 31
    TBI GLOBAL AVIATION LIMITED - now
    TBI AVIATION LIMITED
    - 2011-04-05 03276152
    MB63 LIMITED - 1996-12-16
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 13 - Secretary → ME
  • 32
    TBI LIMITED - now
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (47 parents)
    Officer
    1997-01-31 ~ 1998-07-13
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.