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

Marsh, Alastair Stewart

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14 IIF 15
  • 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 21
  • Marsh, Alastair Stewart
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Marsh, Alastair Stewart
    British management consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Marsh, Alastair Stewart
    British finance director born in February 1961

    Registered addresses and corresponding companies

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

      IIF 24
  • Marsh, Alastair
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marsh, Alastair Stewart
    British

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

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

      IIF 30
  • Marsh, Alastair Stewart
    British deputy cfo and company secreta

    Registered addresses and corresponding companies

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

      IIF 31
  • Marsh, Alastair Stewart
    British director

    Registered addresses and corresponding companies
  • 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 36
child relation
Offspring entities and appointments
Active 5
  • 1
    Penzance House Smugglers Lane, Bosham, Chichester, England
    Corporate (1 parent)
    Equity (Company account)
    37,993 GBP2024-03-31
    Officer
    2020-12-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    Combes House Smugglers Lane, Bosham, Near Chichester, West Sussex
    Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 22 - director → ME
  • 3
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 25 - director → ME
  • 4
    8th Floor, Becket House, 36 Old Jewry, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-09-06 ~ now
    IIF 27 - director → ME
  • 5
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 26 - director → ME
Ceased 26
  • 1
    The Club House, Cokes Lane, Chalfont-st-giles, Bucks
    Corporate (8 parents)
    Officer
    2007-11-24 ~ 2010-11-20
    IIF 21 - director → ME
  • 2
    LLOYDS REGISTER - FAIRPLAY LIMITED - 2010-06-07
    FAIRPLAY PUBLICATIONS LIMITED - 2001-07-02
    Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-13 ~ 2009-06-17
    IIF 17 - director → ME
  • 3
    71 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2008-05-07 ~ 2013-01-01
    IIF 10 - director → ME
  • 4
    71 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2007-06-06 ~ 2009-06-15
    IIF 1 - director → ME
  • 5
    71 Fenchurch Street, London
    Corporate (7 parents)
    Officer
    2008-05-07 ~ 2013-01-01
    IIF 9 - director → ME
  • 6
    71 Fenchurch Street, London
    Corporate (12 parents, 15 offsprings)
    Officer
    2012-07-02 ~ 2020-12-31
    IIF 11 - director → ME
  • 7
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    71 Fenchurch Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2010-01-25
    IIF 2 - director → ME
  • 8
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2008-08-20 ~ 2010-01-25
    IIF 4 - director → ME
  • 9
    71 Fenchurch Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2016-04-19
    IIF 5 - director → ME
  • 10
    71 Fenchurch Street, London
    Corporate (11 parents)
    Officer
    2008-05-08 ~ 2015-10-01
    IIF 7 - director → ME
  • 11
    ENSCO 411 LIMITED - 2013-08-20
    71 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-20 ~ 2016-04-29
    IIF 12 - director → ME
  • 12
    LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09
    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
    Corporate (8 parents, 10 offsprings)
    Officer
    2008-03-20 ~ 2009-07-01
    IIF 6 - director → ME
  • 13
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (4 parents)
    Officer
    2008-03-20 ~ 2016-04-29
    IIF 8 - director → ME
  • 14
    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
    POINTPACE LIMITED - 1989-05-02
    Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Corporate (6 parents)
    Officer
    2008-07-01 ~ 2010-01-25
    IIF 3 - director → ME
  • 15
    AT&T GIS (SCOTLAND) PENSION PLAN TRUSTEES LIMITED - 1996-06-18
    NCR (MANUFACTURING) PENSION PLAN TRUSTEES LIMITED - 1994-09-06
    NCR (MANUFACTURING) STAFF PENSION PLAN TRUSTEES LIMITED - 1991-03-08
    R.B. EIGHTY COMPANY LIMITED - 1980-12-31
    9th Floor 5 Merchant Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    ~ 1995-02-28
    IIF 30 - secretary → ME
  • 16
    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
    G.P.V. (U.K.) LIMITED - 2000-01-04
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,682,585 GBP2023-12-31
    Officer
    1998-07-27 ~ 2000-02-14
    IIF 24 - director → ME
  • 17
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2001-07-26 ~ 2002-03-26
    IIF 31 - secretary → ME
  • 18
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED - 2001-12-04
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2001-07-26 ~ 2002-03-26
    IIF 29 - secretary → ME
  • 19
    SUPERSCAPE GROUP PLC - 2008-05-28
    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 (2 parents)
    Officer
    2003-05-06 ~ 2006-11-01
    IIF 18 - director → ME
    2003-05-06 ~ 2006-11-01
    IIF 35 - secretary → ME
  • 20
    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 (2 parents)
    Officer
    2003-05-06 ~ 2006-12-31
    IIF 19 - director → ME
    2003-05-06 ~ 2006-12-15
    IIF 33 - secretary → ME
  • 21
    DESKTOP VIRTUAL REALITY LTD. - 2001-08-09
    SPEED 1926 LIMITED - 1991-10-14
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-06 ~ 2006-12-15
    IIF 20 - director → ME
    2003-05-06 ~ 2006-12-15
    IIF 34 - secretary → ME
  • 22
    VIA NET.WORKS UK LIMITED - 2005-10-07
    EVER 1329 LIMITED - 2000-08-18
    110 High Holborn, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-30 ~ 2003-04-01
    IIF 13 - director → ME
  • 23
    HOBBYACTION LIMITED - 1994-10-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2002-03-26
    IIF 28 - secretary → ME
  • 24
    GLU MOBILE (RUSSIA) LIMITED - 2018-02-16
    SUPERSCAPE (RUSSIA) LIMITED - 2008-04-14
    BROOMCO (3538) LIMITED - 2004-09-30
    4 Hill Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-09-30 ~ 2006-12-01
    IIF 16 - director → ME
    2004-09-30 ~ 2006-12-01
    IIF 32 - secretary → ME
  • 25
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents, 126 offsprings)
    Officer
    2021-03-24 ~ 2022-05-20
    IIF 14 - director → ME
  • 26
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents, 126 offsprings)
    Officer
    2021-03-24 ~ 2022-05-20
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.