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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, David Patrick

    Related profiles found in government register
  • Marshall, David Patrick
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 17a Crescent East, Barnet, Hertfordshire, EN4 0EY

      IIF 1 IIF 2
    • Gibson House, Gibson Road, Hemswell Cliff, Gainsborough, DN21 5TL, England

      IIF 3
    • 25 Bedford Square, Bedford Square, London, WC1B 3HH, England

      IIF 4
    • 5, St. John's Lane, London, EC1M 4BH, England

      IIF 5
    • 2 Exchange Square, 21 North Fourth Street, Milton Keynes, MK9 1HL, England

      IIF 6 IIF 7 IIF 8
    • 21, North Fourth Street, Milton Keynes, MK9 1HL, England

      IIF 16
    • I I Exchange Square, North Fourth Street, Milton Keynes, MK9 1HL, United Kingdom

      IIF 17
    • Ii Exchange Square, 21 North Fourth Street, Milton Keynes, MK9 1HL, England

      IIF 18
  • Marshall, David Patrick
    British banker born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David Patrick
    British chairman born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 17a Crescent East, Barnet, Hertfordshire, EN4 0EY

      IIF 23
  • Marshall, David Patrick
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 17a Crescent East, Barnet, Hertfordshire, EN4 0EY

      IIF 24
    • Lamberts Place, St James`s Road, Croydon, Surrey, CR9 2HX, England

      IIF 25
  • Marshall, David Patrick
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David Patrick
    British finance executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 17a Crescent East, Barnet, Hertfordshire, EN4 0EY

      IIF 37
  • Marshall, David Patrick
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17a, Crescent East, Hadley Wood, Hertfordshire, EN4 0EY, United Kingdom

      IIF 38
  • Mr David Patrick Marshall
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 17, Crescent East, Hadley Wood, Barnet, Herts, EN4 0EY

      IIF 39
    • 25 Bedford Square, Bedford Square, London, WC1B 3HH, England

      IIF 40
  • Mr David Patrick Marshall
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67 Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 41
child relation
Offspring entities and appointments 36
  • 1
    17 CRESCENT EAST LIMITED
    06000890
    17 Crescent East, Hadley Wood, Barnet, Herts
    Active Corporate (9 parents)
    Officer
    2006-11-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BEE ASSET MANAGEMENT LIMITED - now
    BALTIC ASSET MANAGEMENT LIMITED - 2010-01-06
    BALTIC FINANCIAL SERVICES LIMITED
    - 2001-07-18 01525671
    BALTIC MANAGEMENT SERVICES LIMITED
    - 1983-08-09 01525671
    RULLEST LIMITED
    - 1981-12-31 01525671
    93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (9 parents)
    Officer
    ~ 1992-01-31
    IIF 37 - Director → ME
  • 3
    BOMANTON PROPERTIES (2006) LTD - now
    FIBRE TECHNOLOGY LIMITED
    - 2007-01-03 01537119 01514558... (more)
    STEEL FIBRE SERVICES LIMITED - 1990-05-02
    Brookhill Road, Pinxton, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    1998-12-08 ~ 2001-04-23
    IIF 27 - Director → ME
  • 4
    CLO FINANCE LIMITED
    04515645
    5 St. John's Lane, London
    Active Corporate (6 parents)
    Officer
    2002-08-20 ~ now
    IIF 5 - Director → ME
  • 5
    COORSTEK ADVANCED MATERIALS CREWE LIMITED - now
    DYNAMIC-CERAMIC LIMITED
    - 2013-11-04 02769778
    ADVANCED CERAMIC VENTURES LIMITED - 1993-02-15
    Crewe Hall Enterprise Park, Weston Road, Crewe
    Active Corporate (27 parents)
    Officer
    1998-12-08 ~ 2001-04-23
    IIF 2 - Director → ME
  • 6
    CROYDON REALISATIONS LIMITED
    - now 02946968
    STONEWEST LIMITED
    - 2011-10-17 02946968 02927198... (more)
    3016TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2001-03-12 ~ dissolved
    IIF 33 - Director → ME
  • 7
    DYNAMIC-MATERIALS LIMITED - now
    BOMANTON LIMITED
    - 2005-08-15 03287580 01514558... (more)
    BOMANTON INTERNATIONAL LIMITED
    - 1998-12-31 03287580 03639542
    893RD SHELF TRADING COMPANY LIMITED
    - 1997-02-06 03287580 02952260... (more)
    Brookhill Industrial Estate, Brookhill Road Pinxton, Nottingham
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-02-06 ~ 1998-01-08
    IIF 21 - Director → ME
    1998-12-08 ~ 2001-04-23
    IIF 26 - Director → ME
  • 8
    ENIGMA HOLDINGS GROUP LIMITED
    11064757
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2018-04-30 ~ 2023-09-18
    IIF 38 - Director → ME
  • 9
    FEE SOLUTIONS LIMITED
    - now 07638396
    CLIENT FUNDING LIMITED - 2013-08-30
    FEESYNERGY UK LIMITED
    - 2013-08-30 07638396
    Gibson House Gibson Road, Hemswell Cliff, Gainsborough
    Active Corporate (9 parents)
    Officer
    2013-08-30 ~ now
    IIF 3 - Director → ME
  • 10
    FIBRE TECHNOLOGY LTD - now
    BOMANTON PROPERTIES LIMITED
    - 2007-01-03 01514558 01537119
    BOMANTON LIMITED
    - 1998-12-31 01514558 03287580... (more)
    FIBRE TECHNOLOGY LIMITED - 1990-05-02
    STORKARN LIMITED - 1981-12-31
    Brookhill Road, Pinxton, Nottingham
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1998-12-08 ~ 2001-04-23
    IIF 28 - Director → ME
  • 11
    FIND INVEST GROW LIMITED
    - now 06803069
    FIND INVEST GROW UK LIMITED - 2012-01-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (8 parents)
    Officer
    2013-05-22 ~ 2013-12-19
    IIF 35 - Director → ME
  • 12
    GRIFFON CAPITAL LIMITED
    11136835
    25 Bedford Square Bedford Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
  • 13
    MITHRAS INVESTMENT TRUST PLC
    02478424
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    ~ 1994-01-18
    IIF 19 - Director → ME
  • 14
    NEW MODEL VENTURE CAPITAL LIMITED
    07723365
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2013-11-07 ~ 2019-06-12
    IIF 36 - Director → ME
  • 15
    PETER COX LIMITED - now
    ECOLAB SERVICES LIMITED - 2004-04-01
    TERMINIX LIMITED - 2003-04-14
    TERMINIX PETER COX LIMITED - 1999-07-08
    PETER COX LIMITED
    - 1997-12-22 02438126
    STATGO LIMITED - 1990-11-19
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (44 parents)
    Officer
    1994-01-04 ~ 1994-08-30
    IIF 20 - Director → ME
  • 16
    PRSPLUS-UK LIMITED
    12625610
    21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2020-05-27 ~ now
    IIF 16 - Director → ME
  • 17
    RATTEE & KETT LIMITED
    - now 05838388
    BUILDING RESTORATION AND CONSERVATION LIMITED
    - 2006-08-01 05838388
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 23 - Director → ME
  • 18
    RENTPLUS HOMES LIMITED
    13579230
    I I Exchange Square, North Fourth Street, Milton Keynes, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-08-23 ~ now
    IIF 17 - Director → ME
  • 19
    RENTPLUS-UK LIMITED
    08551599
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2014-02-11 ~ now
    IIF 6 - Director → ME
  • 20
    RK BUILDING & CONSERVATION LIMITED
    06783358
    Lamberts Place, St James`s Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 24 - Director → ME
  • 21
    RP FREEHOLDS LTD
    10788151
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2017-05-24 ~ now
    IIF 12 - Director → ME
  • 22
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2014-12-08 ~ now
    IIF 8 - Director → ME
  • 23
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2023-08-11 ~ now
    IIF 15 - Director → ME
  • 24
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2023-08-22 ~ now
    IIF 10 - Director → ME
  • 25
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2014-12-08 ~ now
    IIF 13 - Director → ME
  • 26
    Ii Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2015-11-27 ~ now
    IIF 18 - Director → ME
  • 27
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2017-06-13 ~ now
    IIF 7 - Director → ME
  • 28
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-12 ~ now
    IIF 14 - Director → ME
  • 29
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    IIF 9 - Director → ME
  • 30
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    IIF 11 - Director → ME
  • 31
    ST BLAISE LIMITED
    - now 04949874 02083075... (more)
    STB LAMBERTS LIMITED
    - 2003-11-11 04949874
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 32 - Director → ME
  • 32
    STONE FACADES LIMITED
    - now 02972404
    3018TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-11-24
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2001-03-12 ~ dissolved
    IIF 31 - Director → ME
  • 33
    STONEWEST CAPITAL LIMITED
    04173424
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 29 - Director → ME
  • 34
    STONEWEST HOLDINGS LIMITED
    - now 02927198
    STONEWEST LIMITED
    - 1995-01-04 02927198 07124696... (more)
    S.W. RESTORATIONS LIMITED
    - 1994-08-31 02927198
    3012TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1994-08-02 02927198 06749497... (more)
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2001-03-12 ~ dissolved
    IIF 34 - Director → ME
    1994-08-02 ~ 1999-05-13
    IIF 22 - Director → ME
  • 35
    STONEWEST LIMITED
    - now 07124696 02927198... (more)
    RATTEE & KETT CONSERVATION LIMITED
    - 2011-10-17 07124696
    New Bridge St House, 30 New Bridge Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-01-13 ~ 2011-12-16
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-23
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    TRADITIONAL FACADE RESTORATION LIMITED
    03642212
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2001-03-12 ~ dissolved
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

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

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