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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, James Daniel

    Related profiles found in government register
  • Marshall, James Daniel
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bush Theatre, 7 Uxbridge Road, London, W12 8LJ

      IIF 1

    • The Bush Theatre, 7 Uxbridge Road, London, W12 8LJ

      IIF 2 IIF 3

    • Francis Crick House, 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England

      IIF 4 IIF 5
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, James Daniel
    British chartered accountants born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 80, Strand, London, WC2R 0RL

      IIF 35
  • Marshall, James Daniel
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8YF

      IIF 36
  • Marshall, James Daniel
    British head of tax projects born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cawley Priory, South Pallant, Chichester, PO19 1SY, England

      IIF 37
  • Marshall, James Daniel
    British retired born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Richmond Upon Thames College, Langhorn Drive, Twickenham, TW2 7SJ, England

      IIF 38
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Registered addresses and corresponding companies

    • Apartment 11, 1 Culverden Park, Tunbridge Wells, Kent, TN4 9QZ, United Kingdom

      IIF 39
  • Marshall, James Daniel
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Devonshire Road, Chiswick, London, W4 2HS, United Kingdom

      IIF 40 IIF 41
  • Marshall, James Daniel
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, James Daniel
    British tax director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlands, Shernfold Park, Frant, East Sussex, TN3 9DL

      IIF 54
child relation
Offspring entities and appointments 54
  • 1
    ALDWYCH FINANCE LIMITED
    - now 04720439
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    80 Strand, London
    Active Corporate (24 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 28 - Director → ME
  • 2
    ALTERNATIVE THEATRE COMPANY LIMITED
    01221968
    The Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2023-05-18 ~ now
    IIF 2 - Director → ME
  • 3
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 49 - Director → ME
  • 4
    BLUE WHARF LIMITED
    04344573
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2012-10-01 ~ 2017-09-14
    IIF 22 - Director → ME
  • 5
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 40 - Director → ME
  • 6
    BURMEDIA INVESTMENTS LIMITED
    - now 03060487
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 34 - Director → ME
  • 7
    BUSH THEATRE PRODUCTIONS LTD
    09343516
    Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-07 ~ now
    IIF 1 - Director → ME
  • 8
    BUSH THEATRE TRADING LTD
    - now 02899516
    BUSH PRODUCTIONS LIMITED - 2014-12-05
    The Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (25 parents)
    Equity (Company account)
    -25,766 GBP2024-03-31
    Officer
    2023-08-07 ~ now
    IIF 3 - Director → ME
  • 9
    CADBURY FINANCIAL SERVICES
    - now 03006769
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 46 - Director → ME
  • 10
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (50 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 48 - Director → ME
  • 11
    CADBURY MONDELEZ PENSION TRUST LIMITED - now
    CADBURY PENSION TRUST LIMITED
    - 2016-05-19 00938440 00701142
    CADBURY SCHWEPPES PENSION TRUST LIMITED
    - 2008-07-10 00938440 00701142
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2007-06-13 ~ 2010-03-31
    IIF 54 - Director → ME
  • 12
    CADBURY RUSSIA LIMITED - now
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 53 - Director → ME
  • 13
    CADBURY SCHWEPPES FINANCE LIMITED - now
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (34 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 41 - Director → ME
  • 14
    CADBURY SCHWEPPES INVESTMENTS LIMITED - now
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (31 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 44 - Director → ME
  • 15
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 43 - Director → ME
  • 16
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 47 - Director → ME
  • 17
    EMBANKMENT FINANCE LIMITED
    04460625
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    2012-10-01 ~ 2015-01-19
    IIF 21 - Director → ME
  • 18
    EXTRAORDINARY SKILLS SERVICES LTD - now
    RUTC TRADING SERVICES LIMITED
    - 2025-05-07 05503621
    RICHMOND 4 LTD - 2005-09-09
    Uxbridge College, Park Road, Uxbridge, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-05-13 ~ 2021-07-30
    IIF 38 - Director → ME
  • 19
    GAS LOGIC LIMITED
    - now 04112853
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    579,310 GBP2024-04-30
    Officer
    2013-03-20 ~ 2013-04-10
    IIF 23 - Director → ME
  • 20
    GREEN & BLACK'S LIMITED - now
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 52 - Director → ME
  • 21
    GREEN WHARF LIMITED
    07009228
    Acre House, 11-15 William Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2017-09-14
    IIF 18 - Director → ME
  • 22
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (34 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 51 - Director → ME
  • 23
    JDM CONSULTANTS LIMITED
    07597419
    2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 36 - Director → ME
  • 24
    LOGIC CERTIFICATION LIMITED
    - now 04615993
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (17 parents)
    Equity (Company account)
    199,225 GBP2024-04-30
    Officer
    2013-03-20 ~ 2013-04-10
    IIF 25 - Director → ME
  • 25
    MAGIC BUS UK
    06580717
    Cawley Priory, South Pallant, Chichester, England
    Active Corporate (18 parents)
    Officer
    2012-09-18 ~ 2020-12-08
    IIF 37 - Director → ME
  • 26
    MAGIC BUS UK (TWO)
    08881832
    32-36 Loman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 15 - Director → ME
  • 27
    MOTOR NEURONE DISEASE (SALES) LIMITED
    - now 01989172
    TRUECONE LIMITED - 1986-02-25
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (49 parents)
    Officer
    2021-08-01 ~ now
    IIF 4 - Director → ME
  • 28
    MOTOR NEURONE DISEASE ASSOCIATION
    02007023
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (119 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 5 - Director → ME
  • 29
    PEARSON AMSTERDAM FINANCE LIMITED
    - now 03041245
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    2013-05-03 ~ 2016-08-05
    IIF 12 - Director → ME
  • 30
    PEARSON AUSTRALIA FINANCE UNLIMITED
    05578463
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 11 - Director → ME
  • 31
    PEARSON BRAZIL FINANCE LIMITED
    08848874
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-16 ~ 2019-08-01
    IIF 30 - Director → ME
  • 32
    PEARSON CANADA FINANCE UNLIMITED
    05578491
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 6 - Director → ME
  • 33
    PEARSON EDUCATION INVESTMENTS LIMITED
    08444933
    80 Strand, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2019-08-01
    IIF 29 - Director → ME
  • 34
    PEARSON IN PRACTICE ATA LIMITED
    07679091
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 24 - Director → ME
  • 35
    PEARSON IN PRACTICE HOLDINGS LIMITED
    - now 06337129
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved Corporate (26 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 26 - Director → ME
  • 36
    PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
    - now 03755464
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (31 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 27 - Director → ME
  • 37
    PEARSON IN PRACTICE TECHNOLOGY LIMITED
    - now 03786989
    ZENOS LIMITED - 2012-06-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (25 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 33 - Director → ME
  • 38
    PEARSON INTERNATIONAL FINANCE LIMITED
    - now 02496206
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 10 - Director → ME
  • 39
    PEARSON LOAN FINANCE NO. 3 LIMITED
    - now 05052661 12017252, 12030662, 02635107
    PEARSON LUXEMBOURG HOLDINGS LIMITED
    - 2013-11-11 05052661
    80 Strand, London
    Active Corporate (24 parents)
    Officer
    2012-10-01 ~ 2015-01-19
    IIF 35 - Director → ME
  • 40
    PEARSON LOAN FINANCE NO. 4 LIMITED
    - now 02635107 12017252, 12030662, 05052661
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
    - 2013-11-11 02635107
    DORMANT 01 LIMITED - 2006-01-11
    PEARSON STERLING FINANCE LIMITED - 2002-10-30
    PEARSON STERLING FINANCE PLC - 2002-10-29
    MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-10-01 ~ 2015-01-19
    IIF 13 - Director → ME
  • 41
    PEARSON LOAN FINANCE NO.2 UNLIMITED
    05632021
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    2012-10-01 ~ 2017-09-14
    IIF 20 - Director → ME
  • 42
    PEARSON LOAN FINANCE UNLIMITED
    05144467
    80 Strand, London
    Active Corporate (20 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 14 - Director → ME
  • 43
    PEARSON NETHERLANDS B.V.
    FC027950
    Kabelweg 37, 1014 Ba Amsterdam, Netherlands
    Active Corporate (13 parents)
    Officer
    2013-12-18 ~ 2015-01-19
    IIF 42 - Director → ME
  • 44
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 9 - Director → ME
  • 45
    PEARSON PENSION NOMINEES LIMITED
    10809680
    80 Strand, London, England And Wales, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-08 ~ 2019-11-13
    IIF 16 - Director → ME
  • 46
    PEARSON PENSION PROPERTY FUND LIMITED
    - now 01781933
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Active Corporate (34 parents)
    Officer
    2013-11-06 ~ 2019-11-13
    IIF 7 - Director → ME
  • 47
    PEARSON PENSION TRUSTEE LIMITED
    - now 01765290 00392067, 10803853
    PEARSON GROUP PENSION TRUSTEE LIMITED
    - 2017-08-31 01765290
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    80 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2012-09-06 ~ 2019-11-13
    IIF 19 - Director → ME
  • 48
    PEARSON PENSION TRUSTEE SERVICES LIMITED
    10803853 01765290, 00392067
    80 Strand, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2019-11-13
    IIF 17 - Director → ME
  • 49
    PEARSON REAL ESTATE HOLDINGS LIMITED
    09768242
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-09-08 ~ 2019-08-01
    IIF 32 - Director → ME
  • 50
    PEARSON STRAND LIMITED - now
    PEARSON PRH HOLDINGS LIMITED
    - 2020-04-08 08561316
    80 Strand, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2019-08-01
    IIF 31 - Director → ME
  • 51
    SOMERDALE LIMITED
    01871661
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 45 - Director → ME
  • 52
    STRATTON INVESTMENT COMPANY ONE LIMITED
    - now 05953834 05888245
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 39 - Director → ME
  • 53
    TESTCHANGE LIMITED
    02496240
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2013-05-03 ~ 2017-09-14
    IIF 8 - Director → ME
  • 54
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 50 - Director → ME

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