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
Sir Paul Marshall
- British born in August 1959
Sir Paul Marshall
Resident in England
Registered addresses and corresponding companies48 Rose Square, Fulham Road, London, SW3 6RS, England
IIF 1
- British born in August 1959
Mr Paul Marshall
Resident in England
Registered addresses and corresponding companies17, Grosvenor Street, London, W1K 4QG, England
IIF 2
- British born in August 1959
Sir Paul Roderick Clucas Marshall
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Paul Roderick Clucas Marshall
Resident in England
Registered addresses and corresponding companies84, Eccleston Square, London, SW1V 1PX, England
IIF 8
- British born in August 1959
Mr Paul Roderick Clucas Marshall
Resident in England
Registered addresses and corresponding companiesC/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
IIF 917, Grosvenor Street, London, W1K 4QG, England
IIF 10 IIF 1117, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 1278, Pall Mall, London, SW1Y 5ES, England
IIF 1386-90, Paul Street, London, EC2A 4NE, England
IIF 14George House, 131 Sloane Street, London, SW1X 9AT, England
IIF 15
- British born in August 1959
Marshall, Paul Roderick Clucas
Resident in England
Registered addresses and corresponding companies - British chairman born in August 1959
Marshall, Paul Roderick Clucas
Resident in England
Registered addresses and corresponding companies - British chairman/founding partner born in August 1959
Marshall, Paul Roderick Clucas
Resident in England
Registered addresses and corresponding companiesThe Adelphi 13th, Floor, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
IIF 22
- British director born in August 1959
Marshall, Paul Roderick Clucas
Resident in England
Registered addresses and corresponding companies - British fund manager born in August 1959
Marshall, Paul Roderick Clucas
Resident in England
Registered addresses and corresponding companies - British investment director born in August 1959
Marshall, Paul Roderick Clucas
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Marshall, Paul Roderick Clucas, Sir
Resident in England
Registered addresses and corresponding companies131, Sloane Street, London, SW1X 9AT, England
IIF 33
- British born in August 1959
Sir Paul Roderick Clucas Marshall
Resident in United Kingdom
Registered addresses and corresponding companies6, Old Queen Street, London, SW1H 9HP, England
IIF 34
- born in August 1959
Marshall, Paul Roderick Clucas
Resident in England
Registered addresses and corresponding companiesGeorge House, 131 Sloane Street, London, SW1X 9AT, England
IIF 35
- British fund managerRegistered addresses and corresponding companies
Marshall, Paul Roderick Clucas
- Registered addresses and corresponding companies
Marshall, Paul
- British born in August 1959
Marshall, Paul Roderick Clucas, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chief investment officer born in August 1959
Marshall, Paul Roderick Clucas, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Marshall Wace Llp, The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
IIF 45
- British director born in August 1959
Marshall, Paul Roderick Clucas, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesKnighton House, Ramsbury, Marlborough, SN8 2QB, United Kingdom
IIF 46
- British fund manager born in August 1959
Marshall, Paul Roderick Clucas, Sir
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 11 Edcity Edcity Walk, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2002-11-13 ~ nowIIF 17 - Director → ME
- 2
ALL PERSPECTIVES LTD
12227760The Point, 37 North Wharf Road, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-04-06 ~ 2024-04-23IIF 50 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ALLCHILD LIMITED - now
WEST LONDON ZONE
- 2024-05-15 089911961 Edcity Walk, London, United KingdomActive Corporate (32 parents)Officer2014-04-10 ~ 2017-06-27IIF 45 - Director → ME - 4
PROSPERITY UK 2017 LIMITED
- 2023-01-20 1051999578 Pall Mall, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-12-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AREOPAGUS VENTURES LIMITED
131010436 Old Queen Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-29 ~ nowIIF 42 - Director → MEPerson with significant control2020-12-29 ~ 2021-12-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
ARGENTUM EXPLORATION LIMITED
08005446C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 7TACT TRADING LIMITED - 2003-09-301 Edcity Edcity Walk, London, United KingdomActive Corporate (29 parents)Officer2007-05-15 ~ 2024-08-21IIF 31 - Director → ME
- 8
ARK ACADEMIES
- 2010-09-01 05112090ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-121 Edcity Edcity Walk, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-09-09 ~ 2024-04-12IIF 30 - Director → ME - 91 Edcity Edcity Walk, London, United KingdomActive Corporate (22 parents)Officer2006-09-19 ~ 2013-09-01IIF 28 - Director → ME
- 10
B-IKONIC IBIZA LTD
1438596248 Rose Square Fulham Road, South Kensington, LondonActive Corporate (4 parents)Officer2022-09-29 ~ 2022-10-19IIF 46 - Director → ME - 11SYCAMOREBROOK LIMITED - 2020-02-2548 Rose Square Fulham Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-08 ~ nowIIF 44 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - nowMERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30TRUSHELFCO (NO. 978) LIMITED - 1986-10-0112 Throgmorton Avenue, LondonActive Corporate (146 parents, 20 offsprings)Officer1995-05-30 ~ 1997-08-08IIF 32 - Director → ME
- 13
CHURCH REVITALISATION TRUST
10754427Holy Trinity Brompton, Brompton Road, LondonActive Corporate (14 parents)Officer2017-05-04 ~ nowIIF 33 - Director → ME - 14
EDCITY LIMITED
- 2018-08-21 115118701 Edcity Edcity Walk, London, United KingdomActive Corporate (13 parents)Officer2018-08-10 ~ 2021-09-13IIF 48 - Director → ME - 15
EDCITY MANAGEMENT COMPANY LIMITED
115287261 Edcity Edcity Walk, London, United KingdomActive Corporate (14 parents)Officer2018-08-21 ~ 2023-10-18IIF 47 - Director → ME - 16
EDCITY OFFICE
115967971 Edcity Edcity Walk, London, United KingdomActive Corporate (12 parents)Officer2018-10-01 ~ 2022-07-20IIF 49 - Director → ME - 17
CENTRE FOR REFORM
- 2016-05-19 04579498150 Buckingham Palace Road, London, EnglandActive Corporate (27 parents)Officer2010-12-07 ~ 2024-01-01IIF 19 - Director → MEPerson with significant control2019-11-01 ~ 2023-12-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 18
EVERY CHILD A CHANCE TRUST
06434237Kpmg Foundation, 15 Canada Square, London, United KingdomDissolved Corporate (10 parents)Officer2007-11-22 ~ dissolvedIIF 22 - Director → ME - 19SAT INVESTMENTS LIMITED - 2010-11-1517 Grosvenor Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20FREEDOM MUSIC LIMITED - nowLIBERTA MUSIC TRADING LIMITED - 2015-10-03
GIOVANNA MUSIC TRADING LIMITED
- 2015-08-13 084150441a Melbourn Street, Royston, HertfordshireDissolved Corporate (2 parents)Officer2013-02-22 ~ 2014-02-22IIF 27 - Director → ME2013-02-22 ~ 2014-02-22IIF 37 - Secretary → ME - 21
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 22
LIBERAL DEMOCRAT BUSINESS FORUM LIMITED
040189935th Floor 1 Vincent Square, London, EnglandActive Corporate (22 parents)Officer2000-09-13 ~ 2009-06-24IIF 26 - Director → ME - 23
AGENTHOW LIMITED
- 1997-07-03 03384699George House, 131 Sloane Street, LondonActive Corporate (13 parents, 1 offspring)Officer1997-07-02 ~ 2022-05-24IIF 29 - Director → ME1997-07-02 ~ 1997-07-16IIF 36 - Secretary → ME - 24
MARSHALL WACE LLP
OC302228George House, 131 Sloane Street, London, EnglandActive Corporate (45 parents, 1 offspring)Officer2003-09-01 ~ nowIIF 35 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25SEAPLAN TECHNOLOGY LIMITED - 2010-10-1417 Grosvenor Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2686-90 Paul Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
P2P PRINCIPALS LIMITED
- 2014-05-02 087434171020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (7 parents, 1 offspring)Officer2013-10-22 ~ dissolvedIIF 21 - Director → ME - 28
MWAM NA LTD
0765946030 Finsbury Square, London, EnglandDissolved Corporate (7 parents)Officer2011-06-06 ~ dissolvedIIF 24 - Director → ME - 29
MWAM UK LTD
076594581020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (6 parents, 1 offspring)Officer2011-06-06 ~ dissolvedIIF 25 - Director → ME - 30AZTEC EXPLORATION LIMITED - 2014-01-2917 Grosvenor Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 31
UNHERD VENTURES LTD
- 2024-05-24 120440666 Old Queen Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2019-06-11 ~ nowIIF 39 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 32The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (19 parents)Officer2001-06-14 ~ 2004-10-21IIF 23 - Director → ME
- 33
ST PAUL'S THEOLOGICAL CENTRE
05543940Holy Trinity Brompton, Brompton Road, LondonActive Corporate (31 parents, 1 offspring)Officer2020-04-24 ~ 2021-10-13IIF 43 - Director → ME2007-07-12 ~ 2017-09-04IIF 16 - Director → ME - 34STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29 064653176th Floor 2 London Wall Place, Barbican, London, United KingdomActive Corporate (55 parents)Officer2008-02-01 ~ 2016-10-30IIF 20 - Director → ME - 35
UNHERD FOUNDATION
136407176 Old Queen Street, London, EnglandActive Corporate (2 parents)Officer2021-09-24 ~ nowIIF 38 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
UNHERD INSIGHT LIMITED
118620266 Old Queen Street, London, EnglandActive Corporate (3 parents)Officer2019-03-05 ~ nowIIF 41 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE - 37
UNHERD LIMITED
106786596 Old Queen Street, London, EnglandActive Corporate (6 parents)Officer2018-04-24 ~ nowIIF 40 - Director → MEPerson with significant control2017-03-20 ~ 2021-12-20IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.