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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, Simon Philip

    Related profiles found in government register
  • Marshall, Simon Philip
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Llanvair Drive, Ascot, Berkshire, SL5 9HT, England

      IIF 1

    • 14, Llanvair Drive, Ascot, Berkshire, SL5 9HT, United Kingdom

      IIF 2

    • Thornbury House, 14 Llanvair Drive, Ascot, SL5 9HT, United Kingdom

      IIF 3

    • Thornbury, Llanvair Drive, Ascot, SL5 9HT, England

      IIF 4

    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 5

    • Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB, United Kingdom

      IIF 6 IIF 7

    • Mulberry House, 21a Main Road, Crick, Northampton, NN6 7TU, United Kingdom

      IIF 8

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 9 IIF 10 IIF 11

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 15

    • 24-27, White Lion Street, London, N1 9PD

      IIF 16

    • 286b, Chase Road, London, N14 6HF, England

      IIF 17

    • 14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT

      IIF 18 IIF 19 IIF 20
  • Mr Simon Philip Marshall
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Llanvair Drive, Ascot, SL5 9HT, England

      IIF 30

    • 24, Quartz Close, Wokingham, RG41 3TS

      IIF 31
  • Simon Philip Marshall
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Llanvair Drive, Ascot, Berkshire, SL5 9HT, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 25
  • 1
    CARE & CUSTODY (HEALTH) LIMITED - now
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED
    - 2013-01-14 05881801
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (32 parents)
    Officer
    2008-02-28 ~ 2010-05-11
    IIF 6 - Director → ME
  • 2
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2008-07-16
    IIF 19 - Director → ME
  • 3
    CLEVELAND FM SERVICES LIMITED
    05317790
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-12-14 ~ 2008-07-16
    IIF 28 - Director → ME
  • 4
    COLLECTICA LIMITED
    - now 03517395 08322646
    PHILIPS COLLECTION SERVICES LIMITED
    - 2012-12-27 03517395 08322646... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-10-24 ~ 2013-04-30
    IIF 13 - Director → ME
  • 5
    COMMUNITY LINKS TRADING LIMITED
    05737749
    105 Barking Road, London
    Active Corporate (34 parents)
    Officer
    2021-09-27 ~ 2025-05-31
    IIF 1 - Director → ME
  • 6
    CULHAM NEW COMPANY LIMITED
    14158362
    Mulberry House, 21a Main Road, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-08 ~ 2026-03-14
    IIF 8 - Director → ME
  • 7
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-10-27 ~ 2008-07-16
    IIF 25 - Director → ME
    2009-03-31 ~ 2010-06-01
    IIF 27 - Director → ME
  • 8
    GLOUCESTERSHIRE FM SERVICES LIMITED
    05043832
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-03-31 ~ 2010-06-01
    IIF 24 - Director → ME
    2005-10-27 ~ 2008-07-16
    IIF 23 - Director → ME
  • 9
    HOMECOLL SPECIALIST BAILIFF, DEBT RECOVERY & ENQUIRY AGENTS LTD
    - now 05425203
    PHILIPS DEBT RECOVERY SERVICES LIMITED - 2010-09-08
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 9 - Director → ME
  • 10
    INTEGRITAS PRIMA LTD
    08717450
    14 Thornbury House, Llanvair Drive, Ascot, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-01 ~ now
    IIF 4 - Director → ME
    2013-10-03 ~ 2021-02-10
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-02-10
    IIF 31 - Has significant influence or control → OE
    2025-11-24 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    05826005
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-05-23 ~ 2008-07-30
    IIF 29 - Director → ME
  • 12
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (28 parents)
    Officer
    2006-05-23 ~ 2008-07-30
    IIF 26 - Director → ME
  • 13
    MARSHALL & SONS (ASCOT) LTD
    - now 10425975
    MARSHALL & SON (ASCOT) LTD
    - 2016-11-21 10425975
    24 Quartz Close, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-13 ~ 2021-02-10
    IIF 2 - Director → ME
    Person with significant control
    2016-10-13 ~ 2021-02-10
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    PHILIPS BAILIFFS LTD
    - now 04499413
    PHILIPS CERTIFICATED BAILIFFS LIMITED - 2002-12-18
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2011-10-24 ~ 2013-04-26
    IIF 11 - Director → ME
  • 15
    PHILIPS PARKING SERVICES LIMITED
    04626908
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 12 - Director → ME
    2011-10-24 ~ 2011-10-24
    IIF 14 - Director → ME
  • 16
    PHILIPS TRAINING ACADEMY LIMITED
    06240539
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 10 - Director → ME
  • 17
    PRODUCTBASE TWO (ASH VALE) LTD - now
    SOUTH STREET (WAREHAM) LTD
    - 2026-02-09 13771715
    286b Chase Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-29 ~ 2026-02-01
    IIF 17 - Director → ME
  • 18
    RELIANCE NORTH KENT PFI LIMITED
    05861150
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-28 ~ 2008-06-02
    IIF 22 - Director → ME
  • 19
    SERCO COLLECTIONS LIMITED - now
    PHILIPS COLLECTION SERVICES LIMITED
    - 2014-06-17 08322646 03517395... (more)
    COLLECTICA LIMITED
    - 2012-12-27 08322646 03517395
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ 2013-04-30
    IIF 15 - Director → ME
  • 20
    SERCO GEOGRAFIX LIMITED
    - now 03522659
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2012-05-31 ~ 2013-04-30
    IIF 5 - Director → ME
  • 21
    STRIKECO 1 LIMITED - now
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    SODEXHO BUSINESS SERVICES LIMITED
    - 2008-01-25 04337667
    One, Southampton Row, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-22 ~ 2002-10-18
    IIF 20 - Director → ME
  • 22
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2008-06-05
    IIF 21 - Director → ME
  • 23
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2005-12-15 ~ 2008-06-05
    IIF 18 - Director → ME
  • 24
    TASCOR SERVICES LIMITED - now
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    2004-03-01 ~ 2010-05-11
    IIF 7 - Director → ME
  • 25
    WORKING CHANCE LIMITED
    - now 06331809
    WORKING CHANCE COMMUNITY INTEREST COMPANY - 2009-08-06
    South Bank Technopark, 90 London Road, London, England
    Active Corporate (36 parents)
    Officer
    2015-09-09 ~ 2020-01-23
    IIF 16 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.