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
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (5 parents, 22 offsprings)
    Officer
    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
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    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
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 1999-04-01
    IIF 25 - director → ME
  • 4
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    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
    201 Bishopsgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    1997-06-30 ~ 1999-04-01
    IIF 14 - director → ME
    1997-10-17 ~ 1999-09-30
    IIF 49 - secretary → ME
  • 6
    C.F.PALMER & CO.LIMITED - 1991-11-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,535.30 GBP2019-12-31
    Officer
    ~ 1991-10-18
    IIF 3 - director → ME
    ~ 1991-10-18
    IIF 61 - secretary → ME
  • 7
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 23 - director → ME
    ~ 1992-09-11
    IIF 47 - secretary → ME
  • 8
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1992-09-25
    IIF 55 - secretary → ME
  • 9
    ALBION TOILETRIES LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 4 - director → ME
    ~ 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
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 26 - director → ME
    ~ 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
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 27 - director → ME
    ~ 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
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 16 - director → ME
    ~ 1992-09-11
    IIF 41 - secretary → ME
  • 13
    CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED - 2000-04-13
    P O Box 81, 101 Hessle Road, Hull
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 5 - director → ME
    ~ 1992-09-11
    IIF 52 - secretary → ME
  • 14
    CRYSTAL PRODUCTS (HOLDINGS) LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-30
    IIF 35 - secretary → ME
  • 15
    CRYSTAL PRODUCTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 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
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 6 - director → ME
    ~ 1992-09-11
    IIF 37 - secretary → ME
  • 17
    EVERETT MEDICAL PRODUCTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 17 - director → ME
    ~ 1992-09-11
    IIF 40 - secretary → ME
  • 18
    SIMPLE SOAP LIMITED - 2001-10-03
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 28 - director → ME
    ~ 1992-09-11
    IIF 59 - secretary → ME
  • 19
    GIBBS & PARTNERS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-25
    IIF 29 - director → ME
    ~ 1992-09-25
    IIF 58 - secretary → ME
  • 20
    A.F. GROVER AND COMPANY LIMITED - 2005-11-28
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 24 - director → ME
    ~ 1992-09-11
    IIF 33 - secretary → ME
  • 21
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-25
    IIF 13 - director → ME
    ~ 1992-09-25
    IIF 48 - secretary → ME
  • 22
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 15 offsprings)
    Officer
    ~ 1992-09-23
    IIF 50 - secretary → ME
  • 23
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 10 - director → ME
    ~ 1992-09-11
    IIF 31 - secretary → ME
  • 24
    LINDSAY MAID LIMITED - 2003-01-08
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-21
    IIF 30 - director → ME
    ~ 1993-07-21
    IIF 57 - secretary → ME
  • 25
    MEDINVESTMENTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-30
    IIF 1 - director → ME
    ~ 1992-12-30
    IIF 42 - secretary → ME
  • 26
    RAPID 8468 LIMITED - 1989-09-01
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    ~ 1997-01-31
    IIF 18 - director → ME
    ~ 1997-01-31
    IIF 39 - secretary → ME
  • 27
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 24 offsprings)
    Officer
    ~ 1992-09-11
    IIF 11 - director → ME
    ~ 1992-09-11
    IIF 46 - secretary → ME
  • 28
    HYDRON-LENS LIMITED - 1977-12-31
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 22 - director → ME
    ~ 1992-09-11
    IIF 54 - secretary → ME
  • 29
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-01-31
    IIF 20 - director → ME
    ~ 1997-01-31
    IIF 32 - secretary → ME
  • 30
    POLYWEAVE LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 2 - director → ME
    ~ 1992-09-11
    IIF 36 - secretary → ME
  • 31
    RAISEGRADE LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1991-08-09 ~ 1992-11-11
    IIF 7 - director → ME
    1991-08-09 ~ 1992-11-11
    IIF 60 - secretary → ME
  • 32
    RARELETTER LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    ~ 1993-03-26
    IIF 9 - director → ME
    ~ 1993-03-26
    IIF 43 - secretary → ME
  • 33
    SMITH & NEPHEW RICHARDS LIMITED - 1993-11-01
    RICHARDS MEDICAL COMPANY (U.K.) LTD - 1990-06-01
    101 Hessle Road, Hull
    Dissolved corporate (2 parents)
    Officer
    ~ 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
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1997-01-31
    IIF 12 - director → ME
    ~ 1997-01-31
    IIF 51 - secretary → ME
  • 35
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 15 - director → ME
    ~ 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.