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

Mr Ian Bruce Marshall

child relation
Offspring entities and appointments
Active 2
  • 1
    The Coach House, Hungershall Park, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-07-30 ~ dissolved
    IIF 2 - Director → ME
  • 2
    RTW LAND - 2020-09-24
    The Coach House, Hungershall Park, Tunbridge Wells, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56 GBP2024-09-30
    Officer
    2014-07-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 42
  • 1
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-10-30 ~ 1993-09-14
    IIF 24 - Secretary → ME
  • 2
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 5 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 67 - Secretary → ME
  • 3
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1991-12-13 ~ 1995-08-25
    IIF 14 - Secretary → ME
  • 4
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 50 - Secretary → ME
    1993-02-01 ~ 1994-03-24
    IIF 37 - Secretary → ME
  • 5
    8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2001-05-22 ~ 2004-05-24
    IIF 38 - Secretary → ME
  • 6
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 48 - Secretary → ME
    ~ 1994-06-20
    IIF 27 - Secretary → ME
  • 7
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 54 - Secretary → ME
    ~ 1994-06-20
    IIF 40 - Secretary → ME
  • 8
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-06-20
    IIF 29 - Secretary → ME
  • 9
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 51 - Secretary → ME
    ~ 1994-06-20
    IIF 18 - Secretary → ME
  • 10
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 19 - Secretary → ME
    ~ 1994-06-20
    IIF 52 - Secretary → ME
  • 11
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 23 - Secretary → ME
    ~ 1994-06-20
    IIF 26 - Secretary → ME
  • 12
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    1994-10-18 ~ 1994-10-18
    IIF 55 - Secretary → ME
    ~ 1995-08-25
    IIF 30 - Secretary → ME
  • 13
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-24 ~ 1994-06-29
    IIF 46 - Secretary → ME
  • 14
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD. - 2007-05-16
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 22 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 42 - Secretary → ME
  • 15
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-10-18 ~ 1994-12-22
    IIF 69 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 70 - Secretary → ME
  • 16
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 32 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 17 - Secretary → ME
  • 17
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    2000-06-22 ~ 2004-06-15
    IIF 41 - Secretary → ME
  • 18
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (15 parents, 75 offsprings)
    Officer
    1996-06-26 ~ 2004-05-26
    IIF 44 - Secretary → ME
  • 19
    8 Canada Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-01-03 ~ 2004-06-28
    IIF 4 - Director → ME
  • 20
    RATEBONUS LIMITED - 2000-06-01
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-09-10 ~ 2004-05-25
    IIF 21 - Secretary → ME
  • 21
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2001-09-10 ~ 2004-06-10
    IIF 56 - Secretary → ME
  • 22
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 61 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 60 - Secretary → ME
  • 23
    KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
    MERRILL LYNCH UK INVESTMENT TRUST PLC - 2003-01-13
    MERCURY KEYSTONE INVESTMENT TRUST PLC - 2000-12-29
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate
    Officer
    ~ 1993-12-14
    IIF 53 - Secretary → ME
  • 24
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 57 - Secretary → ME
    ~ 1994-06-20
    IIF 58 - Secretary → ME
  • 25
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-11-14 ~ 1995-08-25
    IIF 6 - Director → ME
    1995-04-24 ~ 1995-08-25
    IIF 47 - Secretary → ME
  • 26
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 7 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 63 - Secretary → ME
  • 27
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    1993-11-12 ~ 1994-11-01
    IIF 9 - Director → ME
    1994-10-18 ~ 1995-08-25
    IIF 68 - Secretary → ME
    1993-11-12 ~ 1993-12-06
    IIF 65 - Secretary → ME
  • 28
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 43 - Secretary → ME
    ~ 1994-06-20
    IIF 20 - Secretary → ME
  • 29
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-10-30 ~ 1993-09-14
    IIF 13 - Secretary → ME
  • 30
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 45 - Secretary → ME
    ~ 1994-06-20
    IIF 34 - Secretary → ME
  • 31
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 12 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 66 - Secretary → ME
  • 32
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1995-08-25
    IIF 25 - Secretary → ME
  • 33
    S.G. WARBURG & COMPANY PLC - 2006-11-20
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-08-25
    IIF 39 - Secretary → ME
  • 34
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 33 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 31 - Secretary → ME
  • 35
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1995-08-25
    IIF 28 - Secretary → ME
  • 36
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1993-07-15 ~ 1995-08-25
    IIF 10 - Director → ME
    1993-07-15 ~ 1993-09-14
    IIF 64 - Secretary → ME
  • 37
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-08-25
    IIF 35 - Secretary → ME
  • 38
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1991-08-19 ~ 1995-08-25
    IIF 11 - Director → ME
    ~ 1995-08-25
    IIF 16 - Secretary → ME
  • 39
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-08-25
    IIF 8 - Director → ME
    ~ 1995-08-25
    IIF 15 - Secretary → ME
  • 40
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-11-03 ~ 1994-07-26
    IIF 49 - Secretary → ME
  • 41
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1995-08-25
    IIF 36 - Secretary → ME
  • 42
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 62 - Secretary → ME
    ~ 1994-06-20
    IIF 59 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.