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.
Marshall, Gerard
Marshall, Gerard
British born in April 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
42-46, Fountain Street, Belfast, County Antrim, BT1 5EF, Northern Ireland
IIF 2 2, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
IIF 3 Third Floor, Connexions, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
IIF 4 IIF 5 IIF 6 10 Bressenden Place, London, SW1E 5DH, United Kingdom
IIF 7 IIF 8 Birch House, Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, PH1 3WB, Scotland
Marshall, Gerard
British director born in April 1963Resident in Scotland
Registered addresses and corresponding companiesMarshall, Gerard
British company director born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 13 1/3, 54 Bathgate Street, Glasgow, G31 1DU, Scotland
Marshall, Gerard
British electrician born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Marnoch House Marnoch Drive Glenboig, Marnoch Drive, Coatbridge, ML5 2RE, Scotland
Mr Gerard Marshall
British born in April 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 15 2, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
Gerard Marshall
British born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 16 1/3, 54 Bathgate Street, Glasgow, G31 1DU, Scotland
Marshall, Gerard
United Kingdom electrician born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 17b, Glenhove Road, Cumbernauld, G67 2LG, Scotland
- 1 Marnoch House Marnoch Drive Glenboig, Marnoch Drive, CoatbridgeDissolved Corporate (1 parent)Officer
2014-11-10 ~ dissolvedIIF 14 - Director → ME - 2 1/3 54 Bathgate Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-10-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-10-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 3 17b Glenhove Road, Cumbernauld, ScotlandDissolved Corporate (1 parent)Officer 2018-01-29 ~ dissolvedIIF 17 - Director → ME
- 4 42-46 Fountain Street, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)-1,096 GBP2024-09-30Officer 2025-10-01 ~ nowIIF 1 - Director → ME
- 5 10 Bressenden Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,225 GBP2024-09-30Officer 2025-10-01 ~ nowIIF 5 - Director → ME
- 6 10 Bressenden Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,332,401 GBP2024-09-30Officer 2025-10-01 ~ nowIIF 4 - Director → ME
- 7AVENTIS WIND SOLUTIONS LIMITED - 2016-03-15 Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)566,744 GBP2021-09-30Officer 2025-10-01 ~ nowIIF 8 - Director → ME
- 8 10 Bressenden Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,692,338 GBP2024-09-30Officer 2025-10-01 ~ nowIIF 6 - Director → ME
- 9RM PITBEADLIE LTD - 2021-04-09RM MONTAGUE LTD - 2015-08-11 Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,397 GBP2024-09-30Officer 2025-10-01 ~ nowIIF 7 - Director → ME
- 10 2 Osprey Avenue, Fowlis, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)54,438 GBP2024-09-30Officer 2023-09-12 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 11 Third Floor Connexions, 159 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer 2025-10-01 ~ nowIIF 3 - Director → ME
- 1DAVID BROWN GROUP PLC - 2008-09-17DAVID BROWN HOLDINGS LIMITED - 1993-03-10BROOMCO (344) LIMITED - 1990-05-01 1 Mariner Court, Durkar, Wakefield, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)96,321,000 GBP2021-12-31Officer 2013-06-26 ~ 2017-03-06IIF 11 - Director → ME
- 2PLEASE CHOOSE LIMITED - 2008-09-24DAVID BROWN UK HOLDINGS LIMITED - 2023-11-30 Prospect Works Park Road, Crosland Moor, Huddersfield, EnglandActive Corporate (5 parents)Officer 2013-06-26 ~ 2017-03-06IIF 10 - Director → ME
- 3DAVID BROWN GEAR SYSTEMS LIMITED - 2020-11-15 Park Works Park Road, Lockwood, Huddersfield, West YorkshireActive Corporate (6 parents)Officer 2013-06-26 ~ 2017-03-06IIF 9 - Director → ME
- 4DUNWILCO (1552) LIMITED - 2008-07-11BOND UK CO III LIMITED - 2008-12-01 3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 5 offsprings)Equity (Company account)9,721 GBP2021-12-31Officer 2013-06-26 ~ 2017-03-06IIF 12 - Director → ME
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