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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, David

    Related profiles found in government register
  • Marshall, David

    Registered addresses and corresponding companies

    • Cunard Bldg, Liverpool, L3 1EL

      IIF 1

    • Cunard Building, Liverpool, L3 1EL

      IIF 2 IIF 3

    • Cunard Buildings, Liverpool, L3 1EL

      IIF 4

    • 16, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UY, England

      IIF 5 IIF 6 IIF 7

    • 16, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UY, United Kingdom

      IIF 12

    • Bridgehead Container Services Ltd, Cunard Building, Fao Bibby Property Services, Water Street, Liverpool, L3 1DS, England

      IIF 13

    • Cunard Building, Liverpool, L3 1EL

      IIF 14

    • Cunard Building, Pier Head, Liverpool, Merseyside, L3 1EL

      IIF 15 IIF 16

    • Cunard Building, Pier Head, Water Street, Liverpool, L3 1EL

      IIF 17

    • Cunard Building, Water Street, Liverpool, L3 1EL

      IIF 18

    • Cunard Building, Water Street, Liverpool, L3 1EL, England

      IIF 19 IIF 20 IIF 21

    • Cunard Buildings, Pier Head, Liverpool, L3 1EL

      IIF 24

    • Third Floor, Cunard Building, Liverpool, L3 1EL

      IIF 25

    • Cunard Building, Liverpool, Merseyside, L3 1EL

      IIF 26 IIF 27

    • Cunard Buildings, Liverpool, Merseyside, L3 1EL

      IIF 28

    • 32, Granville Park, Aughton, Ormskirk, Lancashire, L39 5DU, England

      IIF 29 IIF 30

    • 32, Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU

      IIF 31 IIF 32

    • 32, Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU, England

      IIF 33 IIF 34

    • 32, Granville Park, Ormskirk, Lancashire, L39 5DU, United Kingdom

      IIF 35

    • 32, Granville Road, Aughton, Ormskirk, Merseyside, L39 5DU, England

      IIF 36
  • Marshall, David
    British

    Registered addresses and corresponding companies
  • Marshall, David
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cunard Building, Water St, Liverpool, L3 1DS

      IIF 43

    • 32 Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU

      IIF 44
  • Marshall, David
    British chartered accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cunard Building, Liverpool, L3 1EL

      IIF 45
  • Marshall, David
    British commercial director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cunard Building, Pier Head, Liverpool, Merseyside, L3 1EL

      IIF 46
  • Marshall, David
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, Clapgate Lane, Woodgate, Birmingham, B32 3BT

      IIF 47

    • Cunard Building, Water Street, Liverpool, L3 1EL

      IIF 48 IIF 49

    • Cunard Building, Water Street, Liverpool, L3 1EL, United Kingdom

      IIF 50

    • Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL

      IIF 51 IIF 52 IIF 53

    • Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL, United Kingdom

      IIF 54

    • Cunard Building, Liverpool, Merseyside, L3 1EL

      IIF 55

    • 32 Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU

      IIF 56
  • Marshall, David
    British company secretary born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cunard Building, Liverpool, L3 1EL

      IIF 62 IIF 63 IIF 64

    • Cunard Buildings, Pier Head, Liverpool, L3 1EL

      IIF 65

    • Third Floor, Cunard Building, Liverpool, L3 1EL

      IIF 66

    • Cunard Buildings, Liverpool, Merseyside, L3 1EL

      IIF 67

    • 32, Granville Park, Aughton, Ormskirk, Lancashire, L39 5DU, United Kingdom

      IIF 68

    • 32 Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU

      IIF 69 IIF 70 IIF 71

    • 32, Granville Park, Ormskirk, Lancashire, L39 5DU, United Kingdom

      IIF 72
  • Marshall, David
    British finance director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 32 Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU

      IIF 73
  • Marshall, David
    British manager born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 32 Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU

      IIF 74 IIF 75
  • Marshall, David
    British none born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL

      IIF 76
child relation
Offspring entities and appointments
Active 3
  • 1
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (3 parents)
    Officer
    2023-08-14 ~ now
    IIF 13 - Secretary → ME
  • 2
    BANKFIELD DEVELOPMENTS (SCOTLAND) LIMITED - 1977-12-31
    Cunard Building, Water St, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    55,032,618 GBP2024-04-30
    Officer
    2024-09-16 ~ now
    IIF 43 - Director → ME
  • 3
    Cunard Building, Water Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 76 - Director → ME
    2014-01-31 ~ dissolved
    IIF 41 - Secretary → ME
Ceased 41
  • 1
    AF PLC
    Other registered number: 02630324
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-09-03
    Officer
    2022-12-15 ~ 2023-09-01
    IIF 8 - Secretary → ME
  • 2
    INHOCO 328 LIMITED - 1994-10-27
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-12-15 ~ 2023-09-01
    IIF 9 - Secretary → ME
  • 3
    BRABCO 428 LIMITED - 2004-12-08
    Cunard Building, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,113,000 GBP2024-09-01
    Officer
    2007-11-02 ~ 2023-08-21
    IIF 71 - Director → ME
    2010-02-18 ~ 2023-09-01
    IIF 26 - Secretary → ME
  • 4
    STOREYLAKE LIMITED - 1997-06-19
    Cunard Building, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    53,337 GBP2024-09-01
    Officer
    2007-11-02 ~ 2023-05-09
    IIF 70 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 33 - Secretary → ME
  • 5
    BAR AND RESTAURANT FOODS LIMITED
    - now
    Other registered number: 02129857
    BILLINGTON F.T. LIMITED - 2015-02-21
    Related registration: 02164120
    OWNERS' COMPANY (PRIVATE VILLAS) LIMITED(THE) - 2006-03-06
    ROXYFLEET LIMITED - 1987-03-06
    Cunard Buildings, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -200,196 GBP2024-09-01
    Officer
    2012-09-01 ~ 2023-05-09
    IIF 67 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 28 - Secretary → ME
  • 6
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,241,975 GBP2024-08-31
    Officer
    2022-11-04 ~ 2023-08-14
    IIF 12 - Secretary → ME
  • 7
    BILLINGTON AGRICULTURE LIMITED - 1998-07-22
    Related registrations: 04260675, 00250349
    GREENWOOD & NICHOLL LIMITED - 1976-12-31
    Cunard Buildings, Pier Head, Liverpool
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,200,000 GBP2024-09-01
    Officer
    1997-05-01 ~ 2023-03-24
    IIF 74 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 32 - Secretary → ME
    2010-03-01 ~ 2010-03-01
    IIF 29 - Secretary → ME
  • 8
    BILLINGTON AGRICULTURE LIMITED
    - now
    Other registered numbers: 00250349, 00338481
    REDCHINA LIMITED - 2001-09-05
    Related registrations: 10475048, 04694497
    Cunard Buildings, Pier Head, Liverpool
    Active Corporate (2 parents)
    Officer
    2012-09-01 ~ 2023-05-09
    IIF 65 - Director → ME
    2010-02-18 ~ 2023-09-01
    IIF 24 - Secretary → ME
  • 9
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-08-06 ~ 2015-03-04
    IIF 72 - Director → ME
    2014-08-06 ~ 2015-03-04
    IIF 35 - Secretary → ME
  • 10
    KARMVID LIMITED - 2013-05-21
    CLASSIC COUVERTURE LIMITED - 2006-09-29
    STONESTRIKE LIMITED - 1989-08-14
    Cunard Building, Pier Head, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    182,000 GBP2024-09-01
    Officer
    2004-01-01 ~ 2005-12-22
    IIF 73 - Director → ME
    2019-09-03 ~ 2023-04-18
    IIF 46 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 16 - Secretary → ME
  • 11
    BILLINGTON FOODS LIMITED - 2021-09-17
    Related registration: 02499642
    FIMDON LIMITED - 1987-02-27
    Cunard Building, Liverpool
    Active Corporate (2 parents)
    Officer
    2006-05-08 ~ 2023-04-18
    IIF 69 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 31 - Secretary → ME
  • 12
    BILLINGTON FOODS LIMITED
    - now
    Other registered number: 01071847
    TSC FOODS LIMITED - 2021-09-17
    THE SAUCE COMPANY LIMITED - 2005-01-18
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    6,813,531 GBP2024-09-01
    Officer
    2014-01-31 ~ 2017-05-03
    IIF 53 - Director → ME
    2014-01-31 ~ 2023-09-01
    IIF 38 - Secretary → ME
  • 13
    BILLINGTON FOODSERVICE LIMITED
    - now
    Other registered number: 02164120
    BAR FOODS LIMITED - 2018-08-16
    BAR AND RESTAURANT FOODS LIMITED - 2015-02-21
    Related registration: 02087890
    FITCHLEIGH LIMITED - 1987-06-26
    Cunard Building, Water Street, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    158,594 GBP2024-09-01
    Officer
    2012-10-12 ~ 2023-09-01
    IIF 30 - Secretary → ME
  • 14
    EDWARD BILLINGTON (MEATS) LIMITED - 1998-06-18
    Cunard Building, Water Street, Liverpool
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2024-09-01
    Officer
    2010-03-01 ~ 2023-09-01
    IIF 18 - Secretary → ME
  • 15
    BILLINGTON VECTOR LIMITED - 1986-03-07
    REDCLINT LIMITED - 1983-03-21
    Third Floor, Cunard Building, Liverpool
    Active Corporate (3 parents)
    Officer
    2012-09-01 ~ 2023-05-09
    IIF 66 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 25 - Secretary → ME
  • 16
    JOSEPH PYKE & SON LIMITED - 1991-11-21
    MERSEY AGRICULTURAL SERVICES LIMITED - 1981-12-31
    Cunard Building, Liverpool
    Active Corporate (3 parents)
    Officer
    2012-09-01 ~ 2023-05-09
    IIF 64 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 2 - Secretary → ME
  • 17
    RHOPODE LIMITED - 2021-07-12
    Cunard Building Pier Head, Water Street, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    2,319,434 GBP2024-09-01
    Officer
    2010-03-01 ~ 2023-09-01
    IIF 17 - Secretary → ME
  • 18
    BILLINGTON SFT LIMITED
    - now
    Other registered number: 02087890
    BILLINGTON FOOD SERVICE LIMITED - 2018-08-16
    Related registration: 02129857
    BILLINGTON S.F.T. LIMITED - 2018-05-09
    Related registration: 02087890
    THE OWNERS' SYNDICATE LIMITED - 2006-03-06
    Cunard Building, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2023-05-09
    IIF 55 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 27 - Secretary → ME
  • 19
    NEWPONY LIMITED - 1981-12-31
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-12-15 ~ 2023-09-01
    IIF 10 - Secretary → ME
  • 20
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    COLEDENE LIMITED - 1998-07-24
    Related registration: 13368455
    Cunard Building, Water Street, Liverpool
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    37,713,191 GBP2024-08-31
    Officer
    2016-12-01 ~ 2019-04-29
    IIF 48 - Director → ME
    2013-06-01 ~ 2013-10-22
    IIF 50 - Director → ME
    2003-02-25 ~ 2023-09-01
    IIF 42 - Secretary → ME
  • 21
    BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    Related registrations: 04260675, 00338481
    CRIDDLE BILLINGTON FEEDS LIMITED - 1998-07-22
    CRIDDLE-BURGESS FEEDS LIMITED - 1988-05-27
    Cunard Building, Liverpool
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2023-05-09
    IIF 63 - Director → ME
    2010-02-18 ~ 2023-09-01
    IIF 34 - Secretary → ME
  • 22
    CARRS AGRICULTURE LIMITED - 2001-09-04
    Related registration: 00480342
    OLIVER AND SNOWDON LIMITED - 1989-11-15
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    28,733,885 GBP2024-08-31
    Officer
    2022-10-26 ~ 2023-09-01
    IIF 11 - Secretary → ME
  • 23
    Cunard Buildings, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    8,776,605 GBP2024-09-01
    Officer
    2011-11-22 ~ 2017-07-18
    IIF 68 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 4 - Secretary → ME
  • 24
    WEYBOURNE PLASTICS LIMITED - 1992-10-05
    Related registration: 02524739
    Edward Billington And Sons, Cunard Building, Water Street, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    42,186 GBP2024-09-01
    Officer
    2019-05-21 ~ 2023-05-09
    IIF 49 - Director → ME
    2012-10-12 ~ 2023-09-01
    IIF 20 - Secretary → ME
  • 25
    Cunard Building, Water Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,411,400 GBP2022-09-04
    Officer
    2014-01-17 ~ 2023-05-09
    IIF 54 - Director → ME
  • 26
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    156,684 GBP2024-09-01
    Officer
    2016-09-20 ~ 2017-05-03
    IIF 58 - Director → ME
    2016-09-20 ~ 2023-09-01
    IIF 23 - Secretary → ME
  • 27
    CAROUSEL MEAT PACKERS LIMITED - 2018-08-30
    CRIDDLE SHOPS LIMITED - 1976-12-31
    Cunard Bldg, Liverpool
    Active Corporate (2 parents)
    Officer
    2001-09-11 ~ 2023-05-09
    IIF 75 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 1 - Secretary → ME
  • 28
    Cunard Building, Liverpool
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2001-05-08 ~ 2023-02-23
    IIF 62 - Director → ME
    2001-11-29 ~ 2023-02-23
    IIF 37 - Secretary → ME
  • 29
    PRIMEFELL LIMITED - 1998-12-17
    Cunard Building, Liverpool
    Active Corporate (7 parents)
    Equity (Company account)
    20,872,187 GBP2024-09-01
    Officer
    2012-09-01 ~ 2015-01-31
    IIF 45 - Director → ME
    1999-01-27 ~ 2004-04-30
    IIF 44 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 36 - Secretary → ME
  • 30
    OPEN TO SUCCESS LIMITED - 2000-09-20
    Old Mansion House, 9 Quay Street, Truro, Cornwall, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,287,461 GBP2024-06-30
    Officer
    2016-05-01 ~ 2022-11-30
    IIF 47 - Director → ME
  • 31
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-01
    Officer
    2016-09-20 ~ 2023-03-24
    IIF 59 - Director → ME
    2016-09-20 ~ 2023-09-01
    IIF 21 - Secretary → ME
  • 32
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-01
    Officer
    2016-09-20 ~ 2023-03-24
    IIF 60 - Director → ME
    2016-09-20 ~ 2023-09-01
    IIF 19 - Secretary → ME
  • 33
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-01
    Officer
    2016-09-20 ~ 2023-03-24
    IIF 61 - Director → ME
    2016-09-20 ~ 2023-09-01
    IIF 22 - Secretary → ME
  • 34
    Cunard Building, Liverpool
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-01
    Officer
    2016-09-20 ~ 2023-03-24
    IIF 57 - Director → ME
    2016-09-20 ~ 2023-09-01
    IIF 14 - Secretary → ME
  • 35
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ 2023-09-01
    IIF 5 - Secretary → ME
  • 36
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ 2023-09-01
    IIF 6 - Secretary → ME
  • 37
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ 2023-09-01
    IIF 7 - Secretary → ME
  • 38
    INHOCO 2201 LIMITED - 2000-12-20
    Related registration: 04128830
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2014-01-31 ~ 2023-04-18
    IIF 52 - Director → ME
    2014-01-31 ~ 2023-09-01
    IIF 39 - Secretary → ME
  • 39
    STAVERTON FOODS LIMITED - 1988-10-21
    Cunard Building, Pier Head, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -567,966 GBP2024-09-01
    Officer
    2004-06-17 ~ 2023-05-09
    IIF 56 - Director → ME
    2010-03-01 ~ 2023-09-01
    IIF 15 - Secretary → ME
  • 40
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2023-04-18
    IIF 51 - Director → ME
    2014-01-31 ~ 2023-09-01
    IIF 40 - Secretary → ME
  • 41
    CARIBBEAN A LA CARTE LIMITED - 2007-01-30
    EDWARD BILLINGTON MEATS (INVESTMENTS) LIMITED - 1997-05-15
    SILVERHONDO LIMITED - 1980-12-31
    Cunard Building, Liverpool
    Active Corporate (3 parents)
    Officer
    2010-02-18 ~ 2023-09-01
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.