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
Individuals in focus
Marshall, James Daniel
- British born in October 1960
Marshall, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1960
Marshall, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British tax director born in October 1960
Marshall, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesHighlands, Shernfold Park, Frant, East Sussex, TN3 9DL
IIF 15
- British born in October 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companies80 Strand, London, WC2R 0RL
IIF 21 IIF 22 IIF 23 (more)32-36, Loman Street, London, SE1 0EH, Uk
IIF 3080, Strand, London, England And Wales, WC2R 0RL, United Kingdom
IIF 31 IIF 3280, Strand, London, WC2R 0RL
IIF 33 IIF 34 IIF 35 (more)80, Strand, London, WC2R 0RL, England
IIF 38 IIF 39 IIF 40 (more)80, Strand, London, WC2R 0RL, United Kingdom
IIF 44 IIF 45 IIF 46 (more)Acre House, 11-15 William Road, London, NW1 3ER
IIF 48 IIF 49
- British chartered accountants born in October 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companies80, Strand, London, WC2R 0RL
IIF 50
- British director born in October 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companies2a, Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8YF
IIF 51
- British head of tax projects born in October 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companiesCawley Priory, South Pallant, Chichester, PO19 1SY, England
IIF 52
- British retired born in October 1960
Marshall, James Daniel
Resident in England
Registered addresses and corresponding companiesRichmond Upon Thames College, Langhorn Drive, Twickenham, TW2 7SJ, England
IIF 53
- British chartered accountant born in October 1960Registered addresses and corresponding companies
Marshall, James Daniel
Apartment 11, 1 Culverden Park, Tunbridge Wells, Kent, TN4 9QZ, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
54
- 1PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31POUNDWATCH LIMITED - 2007-11-1280 Strand, LondonActive Corporate (24 parents)Officer2012-10-01 ~ 2019-08-01IIF 43 - Director → ME
- 2
ALTERNATIVE THEATRE COMPANY LIMITED
01221968The Bush Theatre, 7 Uxbridge Road, LondonActive Corporate (66 parents, 2 offsprings)Officer2023-05-18 ~ nowIIF 17 - Director → ME - 3ARCADIAN CONFECTIONS LIMITED - 1986-06-13Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (28 parents)Officer2007-04-30 ~ 2010-03-31IIF 10 - Director → ME
- 4
BLUE WHARF LIMITED
04344573Acre House, 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2012-10-01 ~ 2017-09-14IIF 37 - Director → ME - 5HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22KEM TRANSPORT LIMITED - 1999-03-05Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (35 parents, 1 offspring)Officer2007-04-30 ~ 2010-03-31IIF 1 - Director → ME
- 6BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22EXPANDFRIEND LIMITED - 1995-08-03Acre House, 11-15 William Road, LondonDissolved Corporate (22 parents)Officer2013-05-03 ~ dissolvedIIF 49 - Director → ME
- 7
BUSH THEATRE PRODUCTIONS LTD
09343516Bush Theatre, 7 Uxbridge Road, LondonActive Corporate (15 parents)Officer2023-08-07 ~ nowIIF 16 - Director → ME - 8BUSH PRODUCTIONS LIMITED - 2014-12-05The Bush Theatre, 7 Uxbridge Road, LondonActive Corporate (26 parents)Officer2023-08-07 ~ nowIIF 18 - Director → ME
- 9HACKREMCO (NO.1003) LIMITED - 1995-06-07Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (27 parents)Officer2007-04-30 ~ 2010-03-31IIF 7 - Director → ME
- 10CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01CADBURY OVERSEAS LIMITED - 1978-12-31Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (50 parents)Officer2007-04-30 ~ 2010-03-31IIF 9 - Director → ME
- 11CADBURY MONDELEZ PENSION TRUST LIMITED - nowBournville Place, Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (75 parents, 2 offsprings)Officer2007-06-13 ~ 2010-03-31IIF 15 - Director → ME
- 12CADBURY RUSSIA LIMITED - nowMONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED
- 2015-05-13 03006768HACKREMCO (NO.1004) LIMITED - 1995-05-03Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (40 parents, 1 offspring)Officer2007-04-30 ~ 2010-03-31IIF 14 - Director → ME - 13CADBURY SCHWEPPES FINANCE LIMITED - now
CADBURY SCHWEPPES FINANCE P.L.C.
- 2011-03-04 00465012CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08CADBURY TYPHOO LIMITED - 1980-12-31Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (34 parents)Officer2007-04-30 ~ 2010-03-31IIF 2 - Director → ME - 14CADBURY SCHWEPPES INVESTMENTS LIMITED - now
CADBURY SCHWEPPES INVESTMENTS PLC
- 2010-06-04 01135043CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (31 parents)Officer2007-04-30 ~ 2010-03-31IIF 5 - Director → ME - 15
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (38 parents, 11 offsprings)Officer2007-04-30 ~ 2010-03-31IIF 4 - Director → ME - 16D. POLITI & SONS LIMITED - 1996-06-13TYROLESE (70) LIMITED - 1986-10-28Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (32 parents)Officer2007-04-30 ~ 2010-03-31IIF 8 - Director → ME
- 17
EMBANKMENT FINANCE LIMITED
04460625Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2012-10-01 ~ 2015-01-19IIF 36 - Director → ME - 18EXTRAORDINARY SKILLS SERVICES LTD - now
RUTC TRADING SERVICES LIMITED
- 2025-05-07 05503621RICHMOND 4 LTD - 2005-09-09Uxbridge College, Park Road, Uxbridge, EnglandActive Corporate (30 parents, 1 offspring)Officer2020-05-13 ~ 2021-07-30IIF 53 - Director → ME - 19THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, EnglandActive Corporate (18 parents, 3 offsprings)Officer2013-03-20 ~ 2013-04-10IIF 38 - Director → ME
- 20GREEN & BLACK'S LIMITED - now
ANVIN INVESTMENTS LIMITED
- 2010-08-09 02370089NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06TRAINBID LIMITED - 1989-11-06Town Wall House, Balkerne Hill, Colchester, Essex, United KingdomDissolved Corporate (30 parents)Officer2007-04-30 ~ 2010-03-31IIF 13 - Director → ME - 21
GREEN WHARF LIMITED
07009228Acre House, 11-15 William Road, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-10-01 ~ 2017-09-14IIF 33 - Director → ME - 22SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06SHELFCO (NO. 382) LIMITED - 1989-10-31Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (34 parents)Officer2007-04-30 ~ 2010-03-31IIF 12 - Director → ME
- 23
JDM CONSULTANTS LIMITED
075974192a Alton House Office Park, Gatehouse Way, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Officer2011-04-08 ~ dissolvedIIF 51 - Director → ME - 24TLG SERVICES LIMITED - 2004-02-25TLG HEATING LIMITED - 2003-09-30Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, EnglandActive Corporate (17 parents)Officer2013-03-20 ~ 2013-04-10IIF 40 - Director → ME
- 25
MAGIC BUS UK
06580717Cawley Priory, South Pallant, Chichester, EnglandActive Corporate (18 parents)Officer2012-09-18 ~ 2020-12-08IIF 52 - Director → ME - 26
MAGIC BUS UK (TWO)
0888183232-36 Loman Street, LondonDissolved Corporate (5 parents)Officer2014-02-07 ~ dissolvedIIF 30 - Director → ME - 27TRUECONE LIMITED - 1986-02-25Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (50 parents)Officer2021-08-01 ~ nowIIF 19 - Director → ME
- 28
MOTOR NEURONE DISEASE ASSOCIATION
02007023Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (120 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 20 - Director → ME - 29PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04NEXTINFORM LIMITED - 1995-05-31Acre House, 11-15 William Road, LondonDissolved Corporate (21 parents)Officer2013-05-03 ~ 2016-08-05IIF 27 - Director → ME
- 30
PEARSON AUSTRALIA FINANCE UNLIMITED
0557846380 Strand, LondonActive Corporate (20 parents)Officer2012-10-01 ~ 2019-08-01IIF 26 - Director → ME - 31Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2014-01-16 ~ 2019-08-01IIF 45 - Director → ME
- 3280 Strand, LondonActive Corporate (20 parents)Officer2012-10-01 ~ 2019-08-01IIF 21 - Director → ME
- 3380 Strand, LondonActive Corporate (15 parents, 2 offsprings)Officer2013-03-14 ~ 2019-08-01IIF 44 - Director → ME
- 34
PEARSON IN PRACTICE ATA LIMITED
07679091Acre House, 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2013-03-20 ~ dissolvedIIF 39 - Director → ME - 35MELORIO LIMITED - 2012-01-06MELORIO PLC - 2011-12-23FENCHURCH STREET CAPITAL PLC - 2007-09-04Acre House, 11-15 William Road, LondonDissolved Corporate (26 parents)Officer2013-03-20 ~ dissolvedIIF 41 - Director → ME
- 36CONSTRUCTION LEARNING WORLD LTD - 2012-06-01PSI HOLDINGS LIMITED - 2003-06-23NYCROFT LIMITED - 1999-05-07Acre House 11-15 William Road, LondonDissolved Corporate (31 parents)Officer2013-03-20 ~ dissolvedIIF 42 - Director → ME
- 37ZENOS LIMITED - 2012-06-01Acre House, 11-15 William Road, LondonDissolved Corporate (25 parents)Officer2013-03-20 ~ dissolvedIIF 48 - Director → ME
- 38SPINMERIT LIMITED - 2001-07-3080 Strand, LondonActive Corporate (31 parents, 3 offsprings)Officer2012-10-01 ~ 2019-08-01IIF 25 - Director → ME
- 39
PEARSON LUXEMBOURG HOLDINGS LIMITED
- 2013-11-11 0505266180 Strand, LondonActive Corporate (24 parents)Officer2012-10-01 ~ 2015-01-19IIF 50 - Director → ME - 40
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
- 2013-11-11 02635107DORMANT 01 LIMITED - 2006-01-11PEARSON STERLING FINANCE LIMITED - 2002-10-30PEARSON STERLING FINANCE PLC - 2002-10-29MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer2012-10-01 ~ 2015-01-19IIF 28 - Director → ME - 41
PEARSON LOAN FINANCE NO.2 UNLIMITED
05632021Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer2012-10-01 ~ 2017-09-14IIF 35 - Director → ME - 4280 Strand, LondonActive Corporate (20 parents)Officer2012-10-01 ~ 2019-08-01IIF 29 - Director → ME
- 43
PEARSON NETHERLANDS B.V.
FC027950Kabelweg 37, 1014 Ba Amsterdam, NetherlandsActive Corporate (13 parents)Officer2013-12-18 ~ 2015-01-19IIF 3 - Director → ME - 44S. PEARSON INDUSTRIES LIMITED - 1989-01-3080 Strand, LondonActive Corporate (31 parents, 16 offsprings)Officer2012-10-01 ~ 2019-08-01IIF 24 - Director → ME
- 45
PEARSON PENSION NOMINEES LIMITED
1080968080 Strand, London, England And Wales, United KingdomActive Corporate (8 parents)Officer2017-06-08 ~ 2019-11-13IIF 31 - Director → ME - 46MILLBANK PROPERTY FUND LIMITED - 2002-10-22MILLBANK POOLED FUND LIMITED - 1992-01-3180 Strand, LondonActive Corporate (34 parents)Officer2013-11-06 ~ 2019-11-13IIF 22 - Director → ME
- 47FP TRUSTEES LIMITED - 1988-07-13FAIREY PENSION TRUSTEES LIMITED - 1987-06-05MADEWAVE LIMITED - 1984-02-2280 Strand, LondonActive Corporate (46 parents, 3 offsprings)Officer2012-09-06 ~ 2019-11-13IIF 34 - Director → ME
- 4880 Strand, London, England And Wales, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-06-05 ~ 2019-11-13IIF 32 - Director → ME
- 49
PEARSON REAL ESTATE HOLDINGS LIMITED
09768242Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2015-09-08 ~ 2019-08-01IIF 47 - Director → ME - 50PEARSON STRAND LIMITED - now
PEARSON PRH HOLDINGS LIMITED
- 2020-04-08 0856131680 Strand, LondonActive Corporate (15 parents, 1 offspring)Officer2013-06-07 ~ 2019-08-01IIF 46 - Director → ME - 51
SOMERDALE LIMITED
01871661Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (24 parents)Officer2007-04-30 ~ 2010-03-31IIF 6 - Director → ME - 52TRUSHELFCO (NO.3250) LIMITED - 2006-10-17Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2007-04-30 ~ 2010-03-31IIF 54 - Director → ME
- 53
TESTCHANGE LIMITED
02496240Acre House 11-15 William Road, LondonDissolved Corporate (19 parents)Officer2013-05-03 ~ 2017-09-14IIF 23 - Director → ME - 54HOOKRUSH LIMITED - 1977-12-31Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (32 parents, 1 offspring)Officer2007-04-30 ~ 2010-03-31IIF 11 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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