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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

Mr Alastair Stewart Marsh

    Related profiles found in government register
  • Mr Alastair Stewart Marsh
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Abbey Road, North Berwick, EH39 4BS, Scotland

      IIF 1
  • Marsh, Alastair Stewart
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Combes House, Smugglers Lane, Bosham, Near Chichester, West Sussex, PO18 8QW

      IIF 2

    • 4, Abbey Road, North Berwick, EH39 4BS, Scotland

      IIF 3
  • Marsh, Alastair Stewart
    British finance director born in February 1961

    Registered addresses and corresponding companies

    • 19 Hollybush Lane, Amersham, Buckinghamshire, HP6 6EB

      IIF 4
  • Marsh, Alastair
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD, England

      IIF 5 IIF 6 IIF 7
  • Marsh, Alastair Stewart
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ

      IIF 8 IIF 9
  • Marsh, Alastair Stewart
    British accountant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Alastair Stewart
    British chairman born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 21 IIF 22
  • Marsh, Alastair Stewart
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Alastair Stewart
    British finance director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ

      IIF 28
  • Marsh, Alastair Stewart
    British

    Registered addresses and corresponding companies

    • Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ

      IIF 29 IIF 30 IIF 31

    • 35 Woodlands Park, Blairgowrie, Perthshire, PH10 6UW

      IIF 32
  • Marsh, Alastair Stewart
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    A S MARSH LTD
    13092162
    Penzance House Smugglers Lane, Bosham, Chichester, England
    Active Corporate (1 parent)
    Officer
    2020-12-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    COMBES BOATYARD (BOSHAM) MANAGEMENT LIMITED
    06193290
    Combes House Smugglers Lane, Bosham, Near Chichester, West Sussex
    Active Corporate (7 parents)
    Officer
    2024-04-20 ~ now
    IIF 2 - Director → ME
  • 3
    HAREWOOD DOWNS GOLF CLUB,LIMITED(THE)
    00152764
    The Club House, Cokes Lane, Chalfont-st-giles, Bucks
    Active Corporate (72 parents)
    Officer
    2007-11-24 ~ 2010-11-20
    IIF 28 - Director → ME
  • 4
    IHS FAIRPLAY LIMITED - now
    LLOYDS REGISTER - FAIRPLAY LIMITED
    - 2010-06-07 00338580
    FAIRPLAY PUBLICATIONS LIMITED - 2001-07-02
    Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-03-13 ~ 2009-06-17
    IIF 24 - Director → ME
  • 5
    LLOYD'S REGISTER ASIA TRUSTEES LIMITED
    05860621
    71 Fenchurch Street, London
    Active Corporate (26 parents)
    Officer
    2008-05-07 ~ 2013-01-01
    IIF 18 - Director → ME
  • 6
    LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
    04774153
    71 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    2007-06-06 ~ 2009-06-15
    IIF 10 - Director → ME
  • 7
    LLOYD'S REGISTER EMEA TRUSTEES LIMITED
    05860640
    71 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    2008-05-07 ~ 2013-01-01
    IIF 17 - Director → ME
  • 8
    LLOYD'S REGISTER GROUP LIMITED
    08126909 06193893
    71 Fenchurch Street, London
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2012-07-02 ~ 2020-12-31
    IIF 19 - Director → ME
  • 9
    LLOYD'S REGISTER GROUP SERVICES LIMITED
    - now 06193893 08126909
    LLOYD'S REGISTER INTERNATIONAL LIMITED
    - 2008-06-20 06193893 06676406
    71 Fenchurch Street, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2010-01-25
    IIF 11 - Director → ME
  • 10
    LLOYD'S REGISTER INTERNATIONAL
    06676406 06193893
    71 Fenchurch Street, London
    Active Corporate (18 parents)
    Officer
    2008-08-20 ~ 2010-01-25
    IIF 12 - Director → ME
  • 11
    LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
    00186174
    71 Fenchurch Street, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2016-04-19
    IIF 13 - Director → ME
  • 12
    LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
    01971635
    71 Fenchurch Street, London
    Active Corporate (58 parents)
    Officer
    2008-05-08 ~ 2015-10-01
    IIF 15 - Director → ME
  • 13
    LR SENERGY LIMITED
    - now 08578441
    ENSCO 411 LIMITED
    - 2013-08-20 08578441 SC506699... (more)
    71 Fenchurch Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2016-04-29
    IIF 20 - Director → ME
  • 14
    LRQA GROUP LIMITED - now
    LLOYD'S REGISTER INSPECTION LIMITED
    - 2021-11-09 01217474
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    L R INSPECTION LIMITED - 1977-12-31
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (39 parents, 16 offsprings)
    Officer
    2008-03-20 ~ 2009-07-01
    IIF 14 - Director → ME
  • 15
    LRQA LIMITED - now
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
    - 2021-12-07 01879370
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (59 parents)
    Officer
    2008-03-20 ~ 2016-04-29
    IIF 16 - Director → ME
  • 16
    MODUSPEC LTD - now
    VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
    LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED - 2020-11-19
    MODU SPEC ENGINEERING (UK) LIMITED
    - 2013-03-08 SC115074
    POINTPACE LIMITED - 1989-05-02
    Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (25 parents)
    Officer
    2008-07-01 ~ 2010-01-25
    IIF 8 - Director → ME
  • 17
    NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED - now
    AT&T GIS (SCOTLAND) PENSION PLAN TRUSTEES LIMITED
    - 1996-06-18 01503335
    NCR (MANUFACTURING) PENSION PLAN TRUSTEES LIMITED
    - 1994-09-06 01503335
    NCR (MANUFACTURING) STAFF PENSION PLAN TRUSTEES LIMITED
    - 1991-03-08 01503335
    R.B. EIGHTY COMPANY LIMITED
    - 1980-12-31 01503335
    9th Floor 5 Merchant Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-02-28
    IIF 32 - Secretary → ME
  • 18
    OXERRA PIGMENTS UK LIMITED - now
    VENATOR PIGMENTS UK LIMITED - 2023-04-13
    HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
    ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16
    LAPORTE PIGMENTS (UK) LIMITED
    - 2000-12-22 02395270
    G.P.V. (U.K.) LIMITED
    - 2000-01-04 02395270
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1998-07-27 ~ 2000-02-14
    IIF 4 - Director → ME
  • 19
    SKY LLU ASSETS LIMITED - now
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC
    - 2006-11-10 03137522
    Grant Way, Isleworth, Middlesex
    Active Corporate (38 parents)
    Officer
    2001-07-26 ~ 2002-03-26
    IIF 31 - Secretary → ME
  • 20
    SKY TELECOMMUNICATIONS SERVICES LIMITED - now
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED
    - 2010-10-04 02883980
    IPSARIS LIMITED
    - 2001-12-04 02883980
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (38 parents)
    Officer
    2001-07-26 ~ 2002-03-26
    IIF 30 - Secretary → ME
  • 21
    SUPERSCAPE GROUP LIMITED - now
    SUPERSCAPE GROUP PLC
    - 2008-05-28 02869780
    SUPERSCAPE PLC - 2002-11-19
    SUPERSCAPE VR PLC - 2000-02-15
    SUPERSCAPE V.R. PLC - 1994-03-08
    VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-16
    92 London Street, Reading, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2003-05-06 ~ 2006-11-01
    IIF 25 - Director → ME
    2003-05-06 ~ 2006-11-01
    IIF 36 - Secretary → ME
  • 22
    SUPERSCAPE LIMITED
    - now 01725468 02869780
    SUPERSCAPE (UK) LIMITED - 2002-11-19
    SUPERSCAPE LIMITED - 2000-02-15
    DIMENSION INTERNATIONAL LIMITED - 1994-02-25
    NEW DIMENSION INTERNATIONAL LIMITED - 1992-04-23
    INCENTIVE SOFTWARE LIMITED - 1989-09-26
    FIGURESOUND LIMITED - 1983-07-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-05-06 ~ 2006-12-31
    IIF 26 - Director → ME
    2003-05-06 ~ 2006-12-15
    IIF 34 - Secretary → ME
  • 23
    SUPERSCAPE TECHNOLOGY LIMITED
    - now 02643696
    DESKTOP VIRTUAL REALITY LTD. - 2001-08-09
    SPEED 1926 LIMITED - 1991-10-14
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2003-05-06 ~ 2006-12-15
    IIF 27 - Director → ME
    2003-05-06 ~ 2006-12-15
    IIF 35 - Secretary → ME
  • 24
    U - NET UK LIMITED - now
    VIA NET.WORKS UK LIMITED
    - 2005-10-07 03983189 03690730
    EVER 1329 LIMITED - 2000-08-18
    110 High Holborn, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2002-09-30 ~ 2003-04-01
    IIF 9 - Director → ME
  • 25
    UK ONLINE LIMITED
    - now 02968652
    HOBBYACTION LIMITED - 1994-10-14
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-09-14 ~ 2002-03-26
    IIF 29 - Secretary → ME
  • 26
    WHALEKIT LIMITED - now
    GLU MOBILE (RUSSIA) LIMITED - 2018-02-16
    SUPERSCAPE (RUSSIA) LIMITED
    - 2008-04-14 05207798
    BROOMCO (3538) LIMITED
    - 2004-09-30 05207798 05394646... (more)
    4 Hill Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-09-30 ~ 2006-12-01
    IIF 23 - Director → ME
    2004-09-30 ~ 2006-12-01
    IIF 33 - Secretary → ME
  • 27
    XEINADIN GROUP LIMITED
    11354408
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (20 parents, 136 offsprings)
    Officer
    2021-03-24 ~ 2022-05-20
    IIF 21 - Director → ME
  • 28
    XEINADIN MEMBER GP LIMITED
    13847302
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 5 - Director → ME
  • 29
    XEINADIN NOMINEE LIMITED
    14340552
    8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (11 parents)
    Officer
    2022-09-06 ~ now
    IIF 7 - Director → ME
  • 30
    XEINADIN TOPCO 1 LIMITED
    13833419
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 6 - Director → ME
  • 31
    XEINADIN UK PROFESSIONAL SERVICES LIMITED
    11358213
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (19 parents, 108 offsprings)
    Officer
    2021-03-24 ~ 2022-05-20
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.