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, Paul Roderick Clucas

    Related profiles found in government register
  • Marshall, Paul Roderick Clucas
    British asset management born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • George House 131, Sloane Street, London, SW1X 9AT

      IIF 1
  • Marshall, Paul Roderick Clucas
    British chairman born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 2

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 3
  • Marshall, Paul Roderick Clucas
    British chairman asset management born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Paul Roderick Clucas
    British chairman/founding partner born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Adelphi 13th, Floor, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 5
  • Marshall, Paul Roderick Clucas
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • SW14

      IIF 6

    • 30, Finsbury Square, London, EC2A 1AG, England

      IIF 7

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 8
  • Marshall, Paul Roderick Clucas
    British fund manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • SW14

      IIF 9 IIF 10

    • 1 Edcity, Edcity Walk, London, W12 7TF, United Kingdom

      IIF 11

    • 65, Kingsway, London, WC2B 6TD, England

      IIF 12

    • George House, 131 Sloane Street, London, SW1X 9AT

      IIF 13 IIF 14

    • The Yellow Building, 1 Nicholas Road, London, W11 4AN, England

      IIF 15
  • Marshall, Paul Roderick Clucas
    British investment director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Paul Roderick Clucas
    British investment manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 17
  • Marshall, Paul Roderick Clucas, Sir
    British none born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 131, Sloane Street, London, SW1X 9AT, England

      IIF 18
  • Marshall, Paul Roderick Clucas
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • George House, 131 Sloane Street, London, SW1X 9AT, England

      IIF 19
  • Marshall, Paul Roderick Clucas
    British fund manager

    Registered addresses and corresponding companies
  • Marshall, Paul Roderick Clucas, Sir
    British chief investment officer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marshall Wace Llp, The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 21
  • Marshall, Paul Roderick Clucas, Sir
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knighton House, Ramsbury, Marlborough, SN8 2QB, United Kingdom

      IIF 22
  • Marshall, Paul Roderick Clucas, Sir
    British fund manager born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 23 IIF 24 IIF 25

    • 6, Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 26

    • Holy Trinity Brompton, Brompton Road, London, SW7 1JA

      IIF 27

    • Marshall Wace Asset Management Limited, George House, 131 Sloane Street, London, SW1X 9AT, United Kingdom

      IIF 28 IIF 29 IIF 30

    • The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 31

    • Knighton House, Ramsbury, Marlborough, SN8 2QB, England

      IIF 32
  • Marshall, Paul Roderick Clucas, Sir
    British none supplied born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 33
  • Mr Paul Roderick Clucas Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, One Park Row, Leeds, LS1 5HN

      IIF 34

    • 17, Grosvenor Street, London, W1K 4QG, England

      IIF 35 IIF 36

    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 37

    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 38

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 39

    • George House, 131 Sloane Street, London, SW1X 9AT, England

      IIF 40
  • Sir Paul Roderick Clucas Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • SW14

      IIF 41

    • 2, Swan Lane, London, EC4R 3TT, England

      IIF 42

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 43 IIF 44

    • 84, Eccleston Square, London, SW1V 1PX, England

      IIF 45
  • Paul Roderick Clucas Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 84, Eccleston Square, London, SW1V 1PX, England

      IIF 46
  • Mr Paul Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG, England

      IIF 47
  • Sir Paul Marshall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 48 Rose Square, Fulham Road, London, SW3 6RS, England

      IIF 48
  • Sir Paul Roderick Clucas Marshall
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 49
  • Marshall, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2002-11-13 ~ now
    IIF 11 - director → ME
  • 2
    The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -592,601 GBP2020-09-30
    Person with significant control
    2022-08-16 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PROSPERITY UK 2017 LIMITED - 2023-01-20
    78 Pall Mall, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    582,924 GBP2023-12-31
    Officer
    2016-12-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    6 Old Queen Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 26 - director → ME
  • 5
    Third Floor, One Park Row, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -43,216 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    SYCAMOREBROOK LIMITED - 2020-02-25
    48 Rose Square Fulham Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,775,953 GBP2024-04-30
    Officer
    2020-06-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Holy Trinity Brompton, Brompton Road, London
    Corporate (11 parents)
    Officer
    2017-05-04 ~ now
    IIF 18 - director → ME
  • 8
    Kpmg Foundation, 15 Canada Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 5 - director → ME
  • 9
    SAT INVESTMENTS LIMITED - 2010-11-15
    17 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,142,763 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    17 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 11
    George House, 131 Sloane Street, London, England
    Corporate (28 parents, 1 offspring)
    Officer
    2003-09-01 ~ now
    IIF 19 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
    17 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,725,608 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    86-90 Paul Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,202,075 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    P2P PRINCIPALS LIMITED - 2014-05-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 3 - director → ME
  • 15
    30 Finsbury Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 7 - director → ME
  • 16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 8 - director → ME
  • 17
    AZTEC EXPLORATION LIMITED - 2014-01-29
    17 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    462 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 18
    UNHERD VENTURES LTD - 2024-05-24
    6 Old Queen Street, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,328,030 GBP2023-03-31
    Officer
    2019-06-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    6 Old Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    6 Old Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -400,438 GBP2023-03-31
    Officer
    2019-03-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 21
    6 Old Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -9,409,710 GBP2023-03-31
    Officer
    2018-04-24 ~ now
    IIF 25 - director → ME
Ceased 19
  • 1
    The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -592,601 GBP2020-09-30
    Officer
    2021-04-06 ~ 2024-04-23
    IIF 31 - director → ME
  • 2
    WEST LONDON ZONE - 2024-05-15
    140-144 Freston Road, London, England
    Corporate (12 parents)
    Officer
    2014-04-10 ~ 2017-06-27
    IIF 21 - director → ME
  • 3
    6 Old Queen Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-29 ~ 2021-12-20
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    ABSOLUTE RETURN FOR KIDS (ARK) TRADING LIMITED - 2007-07-03
    TACT TRADING LIMITED - 2003-09-30
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-05-15 ~ 2024-08-21
    IIF 15 - director → ME
  • 5
    ARK ACADEMIES - 2010-09-01
    ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10
    ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2024-04-12
    IIF 14 - director → ME
  • 6
    ARK SCHOOLS - 2010-09-01
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-19 ~ 2013-09-01
    IIF 12 - director → ME
  • 7
    48 Rose Square Fulham Road, South Kensington, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-29 ~ 2022-10-19
    IIF 22 - director → ME
  • 8
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Corporate (10 parents, 17 offsprings)
    Officer
    1995-05-30 ~ 1997-08-08
    IIF 16 - director → ME
  • 9
    EDCITY LIMITED - 2018-08-21
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-08-10 ~ 2021-09-13
    IIF 29 - director → ME
  • 10
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-21 ~ 2023-10-18
    IIF 28 - director → ME
  • 11
    1 Edcity Edcity Walk, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-01 ~ 2022-07-20
    IIF 30 - director → ME
  • 12
    CENTRE FOR REFORM - 2016-05-19
    150 Buckingham Palace Road, London, England
    Corporate (9 parents)
    Officer
    2010-12-07 ~ 2024-01-01
    IIF 1 - director → ME
    Person with significant control
    2019-11-01 ~ 2023-12-31
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    LIBERTA MUSIC TRADING LIMITED - 2015-10-03
    GIOVANNA MUSIC TRADING LIMITED - 2015-08-13
    1a Melbourn Street, Royston, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -97,877 GBP2016-02-29
    Officer
    2013-02-22 ~ 2014-02-22
    IIF 10 - director → ME
    2013-02-22 ~ 2014-02-22
    IIF 50 - secretary → ME
  • 14
    5th Floor 1 Vincent Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,513 GBP2023-12-31
    Officer
    2000-09-13 ~ 2009-06-24
    IIF 9 - director → ME
  • 15
    AGENTHOW LIMITED - 1997-07-03
    George House, 131 Sloane Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1997-07-02 ~ 2022-05-24
    IIF 13 - director → ME
    1997-07-02 ~ 1997-07-16
    IIF 20 - secretary → ME
  • 16
    CHARCO 877 LIMITED - 2001-07-09
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,196,949 GBP2023-12-31
    Officer
    2001-06-14 ~ 2004-10-21
    IIF 6 - director → ME
  • 17
    Holy Trinity Brompton, Brompton Road, London
    Corporate (11 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2021-10-13
    IIF 27 - director → ME
    2007-07-12 ~ 2017-09-04
    IIF 4 - director → ME
  • 18
    HEDGE FUND STANDARDS BOARD LIMITED - 2017-11-29
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,256,651 GBP2024-01-31
    Officer
    2008-02-01 ~ 2016-10-30
    IIF 2 - director → ME
  • 19
    6 Old Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -9,409,710 GBP2023-03-31
    Person with significant control
    2017-03-20 ~ 2021-12-20
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE

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