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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Paul Marshall

    Related profiles found in government register
  • Sir Paul Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 48 Rose Square, Fulham Road, London, SW3 6RS, England

      IIF 1
  • Mr Paul Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG, England

      IIF 2
  • Sir Paul Roderick Clucas Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • SW14

      IIF 3

    • 2, Swan Lane, London, EC4R 3TT, England

      IIF 4

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 5 IIF 6

    • 84, Eccleston Square, London, SW1V 1PX, England

      IIF 7
  • Paul Roderick Clucas Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 84, Eccleston Square, London, SW1V 1PX, England

      IIF 8
  • Mr Paul Roderick Clucas Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL

      IIF 9

    • 17, Grosvenor Street, London, W1K 4QG, England

      IIF 10 IIF 11

    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 12

    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 13

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 14

    • George House, 131 Sloane Street, London, SW1X 9AT, England

      IIF 15
  • Marshall, Paul Roderick Clucas
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • SW14

      IIF 16

    • 1 Edcity, Edcity Walk, London, W12 7TF, United Kingdom

      IIF 17

    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 18

    • George House 131, Sloane Street, London, SW1X 9AT

      IIF 19
  • Marshall, Paul Roderick Clucas
    British chairman born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 20

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 21
  • Marshall, Paul Roderick Clucas
    British chairman/founding partner born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Adelphi 13th, Floor, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 22
  • Marshall, Paul Roderick Clucas
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • SW14

      IIF 23

    • 30, Finsbury Square, London, EC2A 1AG, England

      IIF 24

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 25
  • Marshall, Paul Roderick Clucas
    British fund manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • SW14

      IIF 26 IIF 27

    • 65, Kingsway, London, WC2B 6TD, England

      IIF 28

    • George House, 131 Sloane Street, London, SW1X 9AT

      IIF 29 IIF 30

    • The Yellow Building, 1 Nicholas Road, London, W11 4AN, England

      IIF 31
  • Marshall, Paul Roderick Clucas
    British investment director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Paul Roderick Clucas, Sir
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 131, Sloane Street, London, SW1X 9AT, England

      IIF 33
  • Sir Paul Roderick Clucas Marshall
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 34
  • Marshall, Paul Roderick Clucas
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • George House, 131 Sloane Street, London, SW1X 9AT, England

      IIF 35
  • Marshall, Paul Roderick Clucas
    British fund manager

    Registered addresses and corresponding companies
  • Marshall, Paul

    Registered addresses and corresponding companies
  • Marshall, Paul Roderick Clucas, Sir
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 38 IIF 39 IIF 40

    • 6, Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 42

    • Holy Trinity Brompton, Brompton Road, London, SW7 1JA

      IIF 43

    • Knighton House, Ramsbury, Marlborough, SN8 2QB, England

      IIF 44
  • Marshall, Paul Roderick Clucas, Sir
    British chief investment officer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marshall Wace Llp, The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 45
  • Marshall, Paul Roderick Clucas, Sir
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knighton House, Ramsbury, Marlborough, SN8 2QB, United Kingdom

      IIF 46
  • Marshall, Paul Roderick Clucas, Sir
    British fund manager born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall Wace Asset Management Limited, George House, 131 Sloane Street, London, SW1X 9AT, United Kingdom

      IIF 47 IIF 48 IIF 49

    • The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 21
  • 1
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2002-11-13 ~ now
    IIF 17 - Director → ME
  • 2
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -592,601 GBP2020-09-30
    Person with significant control
    2022-08-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PROSPERITY UK 2017 LIMITED - 2023-01-20
    78 Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    582,924 GBP2023-12-31
    Officer
    2016-12-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    6 Old Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 42 - Director → ME
  • 5
    Third Floor, One Park Row, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -43,216 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    SYCAMOREBROOK LIMITED - 2020-02-25
    48 Rose Square Fulham Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,775,953 GBP2024-04-30
    Officer
    2020-06-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Holy Trinity Brompton, Brompton Road, London
    Active Corporate (11 parents)
    Officer
    2017-05-04 ~ now
    IIF 33 - Director → ME
  • 8
    Kpmg Foundation, 15 Canada Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 22 - Director → ME
  • 9
    SAT INVESTMENTS LIMITED - 2010-11-15
    17 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,155,562 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    17 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 11
    George House, 131 Sloane Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-09-01 ~ now
    IIF 35 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
    17 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,743,485 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    86-90 Paul Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,202,075 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    P2P PRINCIPALS LIMITED - 2014-05-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 21 - Director → ME
  • 15
    30 Finsbury Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 24 - Director → ME
  • 16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 25 - Director → ME
  • 17
    AZTEC EXPLORATION LIMITED - 2014-01-29
    17 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    462 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    UNHERD VENTURES LTD - 2024-05-24
    6 Old Queen Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -4,180,355 GBP2024-03-31
    Officer
    2019-06-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    6 Old Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-09-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    6 Old Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -400,589 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    6 Old Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,761,966 GBP2024-03-31
    Officer
    2018-04-24 ~ now
    IIF 40 - Director → ME
Ceased 19
  • 1
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -592,601 GBP2020-09-30
    Officer
    2021-04-06 ~ 2024-04-23
    IIF 50 - Director → ME
  • 2
    WEST LONDON ZONE - 2024-05-15
    140-144 Freston Road, London, England
    Active Corporate (12 parents)
    Officer
    2014-04-10 ~ 2017-06-27
    IIF 45 - Director → ME
  • 3
    6 Old Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-29 ~ 2021-12-20
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ABSOLUTE RETURN FOR KIDS (ARK) TRADING LIMITED - 2007-07-03
    TACT TRADING LIMITED - 2003-09-30
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-05-15 ~ 2024-08-21
    IIF 31 - Director → ME
  • 5
    ARK ACADEMIES - 2010-09-01
    ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10
    ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2024-04-12
    IIF 30 - Director → ME
  • 6
    ARK SCHOOLS - 2010-09-01
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-19 ~ 2013-09-01
    IIF 28 - Director → ME
  • 7
    48 Rose Square Fulham Road, South Kensington, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-29 ~ 2022-10-19
    IIF 46 - Director → ME
  • 8
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Active Corporate (10 parents, 17 offsprings)
    Officer
    1995-05-30 ~ 1997-08-08
    IIF 32 - Director → ME
  • 9
    EDCITY LIMITED - 2018-08-21
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-10 ~ 2021-09-13
    IIF 48 - Director → ME
  • 10
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-21 ~ 2023-10-18
    IIF 47 - Director → ME
  • 11
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-01 ~ 2022-07-20
    IIF 49 - Director → ME
  • 12
    CENTRE FOR REFORM - 2016-05-19
    150 Buckingham Palace Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-12-07 ~ 2024-01-01
    IIF 19 - Director → ME
    Person with significant control
    2019-11-01 ~ 2023-12-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    LIBERTA MUSIC TRADING LIMITED - 2015-10-03
    GIOVANNA MUSIC TRADING LIMITED - 2015-08-13
    1a Melbourn Street, Royston, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -97,877 GBP2016-02-29
    Officer
    2013-02-22 ~ 2014-02-22
    IIF 27 - Director → ME
    2013-02-22 ~ 2014-02-22
    IIF 37 - Secretary → ME
  • 14
    5th Floor 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,513 GBP2024-12-31
    Officer
    2000-09-13 ~ 2009-06-24
    IIF 26 - Director → ME
  • 15
    AGENTHOW LIMITED - 1997-07-03
    George House, 131 Sloane Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-07-02 ~ 2022-05-24
    IIF 29 - Director → ME
    1997-07-02 ~ 1997-07-16
    IIF 36 - Secretary → ME
  • 16
    CHARCO 877 LIMITED - 2001-07-09
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,265,831 GBP2024-12-31
    Officer
    2001-06-14 ~ 2004-10-21
    IIF 23 - Director → ME
  • 17
    Holy Trinity Brompton, Brompton Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2021-10-13
    IIF 43 - Director → ME
    2007-07-12 ~ 2017-09-04
    IIF 16 - Director → ME
  • 18
    HEDGE FUND STANDARDS BOARD LIMITED - 2017-11-29
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,277,828 GBP2025-01-31
    Officer
    2008-02-01 ~ 2016-10-30
    IIF 20 - Director → ME
  • 19
    6 Old Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,761,966 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ 2021-12-20
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.