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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

child relation
Offspring entities and appointments 66
  • 1
    ALDWYCH FINANCE LIMITED
    - now 04720439
    PEARSON LANGUAGE ASSESSMENTS LIMITED - 2010-12-31
    POUNDWATCH LIMITED - 2007-11-12
    Active Corporate (24 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 26 - Director → ME
  • 2
    ALTERNATIVE THEATRE COMPANY LIMITED
    01221968
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2023-05-18 ~ now
    IIF 34 - Director → ME
  • 3
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Dissolved Corporate (30 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 59 - Director → ME
  • 4
    BERKELEY SQUARE INVESTMENTS LIMITED
    - now 03406885
    TRUSHELFCO (NO.2272) LIMITED - 1997-11-20
    Dissolved Corporate (20 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 41 - Director → ME
  • 5
    BLUE WHARF LIMITED
    04344573
    Dissolved Corporate (16 parents)
    Officer
    2012-10-01 ~ 2017-09-14
    IIF 20 - Director → ME
  • 6
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 53 - Director → ME
  • 7
    BROWNING LIMITED
    - now 01180657
    SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
    Dissolved Corporate (23 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 64 - Director → ME
  • 8
    BRUTON LANE INVESTMENT COMPANY
    03918102 03918050
    Dissolved Corporate (21 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 50 - Director → ME
  • 9
    BRUTON LANE INVESTMENT COMPANY TWO
    03918050 03918102
    Dissolved Corporate (21 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 47 - Director → ME
  • 10
    BURMEDIA INVESTMENTS LIMITED
    - now 03060487
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    Dissolved Corporate (24 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 32 - Director → ME
  • 11
    BUSH THEATRE PRODUCTIONS LTD
    09343516
    Active Corporate (15 parents)
    Officer
    2023-08-07 ~ now
    IIF 33 - Director → ME
  • 12
    BUSH THEATRE TRADING LTD
    - now 02899516
    BUSH PRODUCTIONS LIMITED - 2014-12-05
    Active Corporate (26 parents)
    Officer
    2023-08-07 ~ now
    IIF 35 - Director → ME
  • 13
    CADBURY FINANCIAL SERVICES
    - now 03006769
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Dissolved Corporate (29 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 54 - Director → ME
  • 14
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Dissolved Corporate (52 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 58 - Director → ME
  • 15
    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
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2007-06-13 ~ 2010-03-31
    IIF 44 - Director → ME
  • 16
    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
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 65 - Director → ME
  • 17
    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
    Dissolved Corporate (34 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 66 - Director → ME
  • 18
    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
    Dissolved Corporate (33 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 49 - Director → ME
  • 19
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 48 - Director → ME
  • 20
    CADBURY SCHWEPPES TREASURY (UK)
    03915693
    Dissolved Corporate (21 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 51 - Director → ME
  • 21
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Active Corporate (32 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 56 - Director → ME
  • 22
    CS SUGAR CONFECTIONERY LIMITED
    FC015234
    Converted / Closed Corporate (19 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 45 - Director → ME
  • 23
    EMBANKMENT FINANCE LIMITED
    04460625
    Dissolved Corporate (17 parents)
    Officer
    2012-10-01 ~ 2015-01-19
    IIF 19 - Director → ME
  • 24
    GAS LOGIC LIMITED
    - now 04112853
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-03-20 ~ 2013-04-10
    IIF 21 - Director → ME
  • 25
    GREEN & BLACK'S LIMITED - now
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089 00244968
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Dissolved Corporate (32 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 63 - Director → ME
  • 26
    GREEN WHARF LIMITED
    07009228
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2017-09-14
    IIF 15 - Director → ME
  • 27
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Dissolved Corporate (36 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 62 - Director → ME
  • 28
    HIGH RIDGE FINANCE
    03974461
    Dissolved Corporate (22 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 55 - Director → ME
  • 29
    HIGH RIDGE INVESTMENTS
    03974435
    Dissolved Corporate (17 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 57 - Director → ME
  • 30
    JDM CONSULTANTS LIMITED
    07597419
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 10 - Director → ME
  • 31
    LOGIC CERTIFICATION LIMITED
    - now 04615993
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Active Corporate (17 parents)
    Officer
    2013-03-20 ~ 2013-04-10
    IIF 23 - Director → ME
  • 32
    MAGIC BUS UK
    06580717
    Active Corporate (18 parents)
    Officer
    2012-09-18 ~ 2020-12-08
    IIF 11 - Director → ME
  • 33
    MAGIC BUS UK (TWO)
    08881832
    Dissolved Corporate (5 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 12 - Director → ME
  • 34
    MOTOR NEURONE DISEASE (SALES) LIMITED
    - now 01989172
    TRUECONE LIMITED - 1986-02-25
    Active Corporate (50 parents)
    Officer
    2021-08-01 ~ now
    IIF 36 - Director → ME
  • 35
    MOTOR NEURONE DISEASE ASSOCIATION
    02007023
    Active Corporate (120 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 37 - Director → ME
  • 36
    NUTHATCH TRADING LIMITED
    - now 03006775
    HACKREMCO (NO.1000) LIMITED - 1995-06-07
    Dissolved Corporate (21 parents)
    Officer
    2007-05-15 ~ 2010-03-31
    IIF 43 - Director → ME
  • 37
    PEARSON AMSTERDAM FINANCE LIMITED
    - now 03041245 02635107... (more)
    PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
    NEXTINFORM LIMITED - 1995-05-31
    Dissolved Corporate (23 parents)
    Officer
    2013-05-03 ~ 2016-08-05
    IIF 7 - Director → ME
  • 38
    PEARSON AUSTRALIA FINANCE UNLIMITED
    05578463
    Active Corporate (20 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 6 - Director → ME
  • 39
    PEARSON BRAZIL FINANCE LIMITED
    08848874 11091691... (more)
    Dissolved Corporate (15 parents)
    Officer
    2014-01-16 ~ 2019-08-01
    IIF 28 - Director → ME
  • 40
    PEARSON CANADA FINANCE UNLIMITED
    05578491 05144467
    Active Corporate (20 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 1 - Director → ME
  • 41
    PEARSON EDUCATION INVESTMENTS LIMITED
    08444933 03041245
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2019-08-01
    IIF 27 - Director → ME
  • 42
    PEARSON IN PRACTICE ATA LIMITED
    07679091
    Dissolved Corporate (12 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 43
    PEARSON IN PRACTICE HOLDINGS LIMITED
    - now 06337129 00210859
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Dissolved Corporate (28 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 24 - Director → ME
  • 44
    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
    Dissolved Corporate (33 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 25 - Director → ME
  • 45
    PEARSON IN PRACTICE TECHNOLOGY LIMITED
    - now 03786989
    ZENOS LIMITED - 2012-06-01
    Dissolved Corporate (27 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 31 - Director → ME
  • 46
    PEARSON INTERNATIONAL FINANCE LIMITED
    - now 02496206
    SPINMERIT LIMITED - 2001-07-30
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 5 - Director → ME
  • 47
    PEARSON LOAN FINANCE NO. 3 LIMITED
    - now 05052661 12017252... (more)
    PEARSON LUXEMBOURG HOLDINGS LIMITED
    - 2013-11-11 05052661
    Active Corporate (24 parents)
    Officer
    2012-10-01 ~ 2015-01-19
    IIF 17 - Director → ME
  • 48
    PEARSON LOAN FINANCE NO. 4 LIMITED
    - now 02635107 12017252... (more)
    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
    Dissolved Corporate (29 parents)
    Officer
    2012-10-01 ~ 2015-01-19
    IIF 8 - Director → ME
  • 49
    PEARSON LOAN FINANCE NO.2 UNLIMITED
    05632021
    Dissolved Corporate (15 parents)
    Officer
    2012-10-01 ~ 2017-09-14
    IIF 18 - Director → ME
  • 50
    PEARSON LOAN FINANCE UNLIMITED
    05144467 05578491
    Active Corporate (20 parents)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 9 - Director → ME
  • 51
    PEARSON NETHERLANDS B.V.
    FC027950
    Active Corporate (13 parents)
    Officer
    2013-12-18 ~ 2015-01-19
    IIF 46 - Director → ME
  • 52
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2012-10-01 ~ 2019-08-01
    IIF 4 - Director → ME
  • 53
    PEARSON PENSION NOMINEES LIMITED
    10809680
    Active Corporate (8 parents)
    Officer
    2017-06-08 ~ 2019-11-13
    IIF 13 - Director → ME
  • 54
    PEARSON PENSION PROPERTY FUND LIMITED
    - now 01781933
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    Active Corporate (34 parents)
    Officer
    2013-11-06 ~ 2019-11-13
    IIF 2 - Director → ME
  • 55
    PEARSON PENSION TRUSTEE LIMITED
    - now 01765290 00392067... (more)
    PEARSON GROUP PENSION TRUSTEE LIMITED
    - 2017-08-31 01765290 00392067... (more)
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2012-09-06 ~ 2019-11-13
    IIF 16 - Director → ME
  • 56
    PEARSON PENSION TRUSTEE SERVICES LIMITED
    10803853 01765290... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2019-11-13
    IIF 14 - Director → ME
  • 57
    PEARSON REAL ESTATE HOLDINGS LIMITED
    09768242
    Dissolved Corporate (15 parents)
    Officer
    2015-09-08 ~ 2019-08-01
    IIF 30 - Director → ME
  • 58
    PEARSON STRAND LIMITED - now
    PEARSON PRH HOLDINGS LIMITED
    - 2020-04-08 08561316
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2019-08-01
    IIF 29 - Director → ME
  • 59
    RUTC TRADING SERVICES LIMITED - now
    EXTRAORDINARY SKILLS SERVICES LTD - 2026-04-22
    RUTC TRADING SERVICES LIMITED
    - 2025-05-07 05503621
    RICHMOND 4 LTD - 2005-09-09
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-05-13 ~ 2021-07-30
    IIF 38 - Director → ME
  • 60
    SOMERDALE LIMITED
    01871661
    Dissolved Corporate (26 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 52 - Director → ME
  • 61
    ST KILDA INVESTMENTS HOLDINGS LIMITED
    04888446
    Dissolved Corporate (18 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 40 - Director → ME
  • 62
    ST KILDA INVESTMENTS LIMITED
    04888362
    Dissolved Corporate (18 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 42 - Director → ME
  • 63
    STRATTON INVESTMENT COMPANY ONE LIMITED
    - now 05953834 05888245
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Dissolved Corporate (19 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 39 - Director → ME
  • 64
    STRATTON INVESTMENT COMPANY TWO
    - now 05888245 05953834
    TRUSHELFCO (NO.3232) LIMITED - 2006-10-17
    Dissolved Corporate (19 parents)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 61 - Director → ME
  • 65
    TESTCHANGE LIMITED
    02496240
    Dissolved Corporate (21 parents)
    Officer
    2013-05-03 ~ 2017-09-14
    IIF 3 - Director → ME
  • 66
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2010-03-31
    IIF 60 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.