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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, Nigel John

child relation
Offspring entities and appointments 42
  • 1
    4 FUTURES LIMITED
    06868072
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Officer
    2013-03-26 ~ 2015-01-27
    IIF 29 - Secretary → ME
  • 2
    4 FUTURES PHASE 1 HOLDINGS LIMITED
    06868666 07296275
    3 More London Riverside, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-03-26 ~ 2015-01-27
    IIF 30 - Secretary → ME
  • 3
    4 FUTURES PHASE 1 LIMITED
    06868566 07296307
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    2013-03-26 ~ 2015-01-27
    IIF 26 - Secretary → ME
  • 4
    4 FUTURES PHASE 2 HOLDINGS LIMITED
    07296275 06868666
    3 More London Riverside, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-03-26 ~ 2015-01-27
    IIF 35 - Secretary → ME
  • 5
    4 FUTURES PHASE 2 LIMITED
    07296307 06868566
    3 More London Riverside, London, England
    Active Corporate (29 parents)
    Officer
    2013-03-26 ~ 2015-01-27
    IIF 32 - Secretary → ME
  • 6
    BALFOUR BEATTY OFTO HOLDINGS LIMITED
    - now 07331889
    ALNERY NO. 2931 LIMITED
    - 2010-12-09 07331889 07582396... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2015-03-24
    IIF 25 - Secretary → ME
  • 7
    CONNECT A30/A35 HOLDINGS LIMITED
    - now 07577183
    DUNWILCO (1701) LIMITED
    - 2011-06-14 07577183 SC403077... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2015-03-24
    IIF 6 - Secretary → ME
  • 8
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (51 parents)
    Officer
    2001-09-26 ~ 2015-03-24
    IIF 17 - Secretary → ME
  • 9
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    2001-09-26 ~ 2015-03-24
    IIF 19 - Secretary → ME
  • 10
    CONNECT CNDR HOLDINGS LIMITED
    06566113
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-04-15 ~ 2015-03-24
    IIF 10 - Secretary → ME
  • 11
    CONNECT CNDR INTERMEDIATE LIMITED
    06949698
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (21 parents)
    Officer
    2009-07-01 ~ 2015-03-24
    IIF 7 - Secretary → ME
  • 12
    CONNECT CNDR LIMITED
    06566595
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (21 parents)
    Officer
    2008-04-15 ~ 2015-03-24
    IIF 9 - Secretary → ME
  • 13
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED
    - 2004-06-02 03059235
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2015-03-24
    IIF 20 - Secretary → ME
  • 14
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED
    - 2004-06-02 02999303
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    2003-07-31 ~ 2015-03-24
    IIF 21 - Secretary → ME
  • 15
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED
    - 2003-03-14 04691274 04698798
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2015-03-24
    IIF 18 - Secretary → ME
  • 16
    CONNECT M77/GSO PLC
    04698798 04691274
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (31 parents)
    Officer
    2003-03-14 ~ 2015-03-24
    IIF 16 - Secretary → ME
  • 17
    CONNECT PLUS (M25) HOLDINGS LIMITED
    06684025
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2009-07-23
    IIF 2 - Secretary → ME
  • 18
    CONNECT PLUS (M25) INTERMEDIATE LIMITED
    06714713
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (39 parents)
    Officer
    2008-10-15 ~ 2009-07-23
    IIF 4 - Secretary → ME
  • 19
    CONNECT PLUS (M25) LIMITED
    06683845
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2008-10-15 ~ 2009-07-23
    IIF 5 - Secretary → ME
  • 20
    CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
    07276835
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2010-06-22 ~ 2015-03-26
    IIF 8 - Secretary → ME
    2010-06-22 ~ 2012-12-13
    IIF 11 - Secretary → ME
  • 21
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2015-03-24
    IIF 15 - Secretary → ME
  • 22
    CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
    06859623
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-06-19 ~ 2014-06-26
    IIF 33 - Secretary → ME
  • 23
    EDUCATION INVESTMENTS HOLDINGS LIMITED - now
    BALFOUR BEATTY EDUCATION LIMITED
    - 2016-06-03 06863458
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2013-06-19 ~ 2015-03-24
    IIF 34 - Secretary → ME
  • 24
    EXETER AND DEVON AIRPORT LIMITED
    - now 02148705
    LINKPLOY LIMITED - 1987-09-07
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2007-09-24
    IIF 3 - Secretary → ME
  • 25
    FIRE AND RESCUE NW HOLDINGS LIMITED - now
    BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED
    - 2021-09-09 07404085 07403391... (more)
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-10-22 ~ 2011-03-18
    IIF 38 - Secretary → ME
  • 26
    FIRE AND RESCUE NW INTERMEDIATE LIMITED - now
    BALFOUR BEATTY FIRE AND RESCUE NW INTERMEDIATE LIMITED
    - 2021-09-09 07404079 07404085... (more)
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2010-11-04 ~ 2011-03-18
    IIF 37 - Secretary → ME
  • 27
    FIRE AND RESCUE NW LIMITED - now
    BALFOUR BEATTY FIRE AND RESCUE NW LIMITED
    - 2021-09-09 07403391 07404085... (more)
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2010-10-22 ~ 2011-03-18
    IIF 36 - Secretary → ME
  • 28
    GWYNT Y MOR OFTO HOLDINGS LIMITED
    - now 08796189
    ALNERY NO. 3128 LIMITED
    - 2014-02-25 08796189 08796199... (more)
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2015-03-19
    IIF 12 - Secretary → ME
  • 29
    GWYNT Y MOR OFTO INTERMEDIATE LIMITED
    - now 08796181
    ALNERY NO. 3127 LIMITED
    - 2014-02-25 08796181 08929580... (more)
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (22 parents)
    Officer
    2014-01-31 ~ 2015-03-19
    IIF 14 - Secretary → ME
  • 30
    GWYNT Y MOR OFTO PLC
    - now 08796159
    GWYNT Y MOR OFTO LIMITED
    - 2014-12-05 08796159
    ALNERY NO. 3126 LIMITED
    - 2014-02-25 08796159 08632694... (more)
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (23 parents)
    Officer
    2014-01-31 ~ 2015-03-19
    IIF 13 - Secretary → ME
  • 31
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED
    07431413
    3 More London Riverside, London, England
    Active Corporate (23 parents)
    Officer
    2013-05-07 ~ 2014-11-25
    IIF 27 - Secretary → ME
  • 32
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
    07431404
    3 More London Riverside, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-05-07 ~ 2014-11-25
    IIF 28 - Secretary → ME
  • 33
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED
    07434218
    3 More London Riverside, London, England
    Active Corporate (21 parents)
    Officer
    2013-05-07 ~ 2014-11-25
    IIF 31 - Secretary → ME
  • 34
    LANDCENTRAL (EUROPE) LIMITED
    - now 02580467
    LAW 341 LIMITED - 1991-06-07
    P O Box 482 P O Box 482, Esher
    Dissolved Corporate (6 parents)
    Officer
    1992-10-08 ~ 1996-04-09
    IIF 1 - Secretary → ME
  • 35
    THANET OFTO HOLDCO LIMITED
    - now 07331890
    ALNERY NO. 2932 LIMITED
    - 2010-12-09 07331890 07675418... (more)
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-12-08 ~ 2015-02-25
    IIF 23 - Secretary → ME
  • 36
    THANET OFTO INTERMEDIATE LIMITED
    - now 07343544
    ALNERY NO. 2934 LIMITED
    - 2010-12-09 07343544 07344912... (more)
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-12-08 ~ 2015-02-25
    IIF 24 - Secretary → ME
  • 37
    THANET OFTO LIMITED
    - now 07343534
    ALNERY NO. 2933 LIMITED - 2010-09-03
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-12-08 ~ 2015-02-25
    IIF 22 - Secretary → ME
  • 38
    TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
    - now 06560345 06366208... (more)
    ALNERY NO. 2780 LIMITED - 2008-06-16
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2015-03-27
    IIF 40 - Secretary → ME
  • 39
    TRANSFORM ISLINGTON (PHASE 1) LIMITED
    - now 06366209 07393358
    ALNERY NO.2744 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (35 parents)
    Officer
    2013-01-22 ~ 2015-03-27
    IIF 43 - Secretary → ME
  • 40
    TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
    07312933 06366208... (more)
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2015-03-27
    IIF 39 - Secretary → ME
  • 41
    TRANSFORM ISLINGTON (PHASE 2) LIMITED
    07393358 06366209
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Officer
    2013-01-22 ~ 2015-03-27
    IIF 41 - Secretary → ME
  • 42
    TRANSFORM ISLINGTON LIMITED
    - now 06366216
    ALNERY NO.2743 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2015-03-27
    IIF 42 - Secretary → ME

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