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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, James William

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 1999-04-01
    IIF 21 - Director → ME
  • 2
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 1999-04-01
    IIF 8 - Director → ME
  • 3
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-04-01
    IIF 25 - Director → ME
  • 4
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    icon of address C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1999-04-01
    IIF 19 - Director → ME
  • 5
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-04-01
    IIF 14 - Director → ME
    icon of calendar 1997-10-17 ~ 1999-09-30
    IIF 49 - Secretary → ME
  • 6
    C.F.PALMER & CO.LIMITED - 1991-11-20
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,535.30 GBP2019-12-31
    Officer
    icon of calendar ~ 1991-10-18
    IIF 3 - Director → ME
    icon of calendar ~ 1991-10-18
    IIF 61 - Secretary → ME
  • 7
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 23 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 47 - Secretary → ME
  • 8
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1992-09-25
    IIF 55 - Secretary → ME
  • 9
    ALBION TOILETRIES LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 4 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 56 - Secretary → ME
  • 10
    NIVEA LIMITED - 2000-07-24
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 26 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 34 - Secretary → ME
  • 11
    COUNTRY CARE LIMITED - 1991-12-27
    COUNTRY THINGS LIMITED - 1986-08-20
    COUNTRY CARE LIMITED - 1986-08-05
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 27 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 45 - Secretary → ME
  • 12
    CHESTER-CARE LIMITED. - 2003-01-07
    SMITH & NEPHEW ZETA LIMITED - 2000-12-21
    ELASTOPLAST LIMITED - 2000-07-24
    CRISP RESEARCH LIMITED - 1991-12-16
    WATSON -MARLOW LIMITED - 1990-06-13
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 16 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 41 - Secretary → ME
  • 13
    CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED - 2000-04-13
    icon of address P O Box 81, 101 Hessle Road, Hull
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 5 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 52 - Secretary → ME
  • 14
    CRYSTAL PRODUCTS (HOLDINGS) LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-30
    IIF 35 - Secretary → ME
  • 15
    CRYSTAL PRODUCTS LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-30
    IIF 53 - Secretary → ME
  • 16
    SIMPLY NATURAL LIMITED - 2001-10-03
    SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
    STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 6 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 37 - Secretary → ME
  • 17
    EVERETT MEDICAL PRODUCTS LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 17 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 40 - Secretary → ME
  • 18
    SIMPLE SOAP LIMITED - 2001-10-03
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 28 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 59 - Secretary → ME
  • 19
    GIBBS & PARTNERS LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-25
    IIF 29 - Director → ME
    icon of calendar ~ 1992-09-25
    IIF 58 - Secretary → ME
  • 20
    A.F. GROVER AND COMPANY LIMITED - 2005-11-28
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 24 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 33 - Secretary → ME
  • 21
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-25
    IIF 13 - Director → ME
    icon of calendar ~ 1992-09-25
    IIF 48 - Secretary → ME
  • 22
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar ~ 1992-09-23
    IIF 50 - Secretary → ME
  • 23
    icon of address Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 10 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 31 - Secretary → ME
  • 24
    LINDSAY MAID LIMITED - 2003-01-08
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-21
    IIF 30 - Director → ME
    icon of calendar ~ 1993-07-21
    IIF 57 - Secretary → ME
  • 25
    MEDINVESTMENTS LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-30
    IIF 1 - Director → ME
    icon of calendar ~ 1992-12-30
    IIF 42 - Secretary → ME
  • 26
    RAPID 8468 LIMITED - 1989-09-01
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-01-31
    IIF 18 - Director → ME
    icon of calendar ~ 1997-01-31
    IIF 39 - Secretary → ME
  • 27
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 11 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 46 - Secretary → ME
  • 28
    HYDRON-LENS LIMITED - 1977-12-31
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 22 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 54 - Secretary → ME
  • 29
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-01-31
    IIF 20 - Director → ME
    icon of calendar ~ 1997-01-31
    IIF 32 - Secretary → ME
  • 30
    POLYWEAVE LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 2 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 36 - Secretary → ME
  • 31
    RAISEGRADE LIMITED - 2003-01-07
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-09 ~ 1992-11-11
    IIF 7 - Director → ME
    icon of calendar 1991-08-09 ~ 1992-11-11
    IIF 60 - Secretary → ME
  • 32
    RARELETTER LIMITED - 2003-01-07
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-26
    IIF 9 - Director → ME
    icon of calendar ~ 1993-03-26
    IIF 43 - Secretary → ME
  • 33
    SMITH & NEPHEW RICHARDS LIMITED - 1993-11-01
    RICHARDS MEDICAL COMPANY (U.K.) LTD - 1990-06-01
    icon of address 101 Hessle Road, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-02-15
    IIF 38 - Secretary → ME
  • 34
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    IIF 12 - Director → ME
    icon of calendar ~ 1997-01-31
    IIF 51 - Secretary → ME
  • 35
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-09-23
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-11
    IIF 15 - Director → ME
    icon of calendar ~ 1992-09-11
    IIF 44 - Secretary → ME

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