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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, Richard Shane

    Related profiles found in government register
  • Marshall, Richard Shane
    British director born in September 1954

    Registered addresses and corresponding companies
    • 142 Whitelion Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NQ

      IIF 1
  • Marshall, Richard Shane
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Sampuran House, 3a, Chislehurst Road, Orpington, Kent, BR6 0DF, England

      IIF 2
  • Marshall, Richard Shane
    British management consultant born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 3
  • Marshall, Richard Shane
    British management consultant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Austenmead, 56 School Lane, Chalfont St Peter, Bucks, SL9 9BB

      IIF 4
  • Mr Richard Shane Marshall
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Austenmead, 56, School Lane, Chalfont St. Peter, B, Austenmead, 56, School Lane, Chalfont St. Peter, Buckinghamshire, SL9 9BB, England

      IIF 5
    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,071 GBP2024-02-29
    Officer
    2001-11-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Austenmead, 56 School Lane, Chalfont St Peter, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    390,357 GBP2024-03-31
    Officer
    2013-05-07 ~ 2018-09-04
    IIF 4 - Director → ME
    Person with significant control
    2017-10-17 ~ 2018-05-29
    IIF 5 - Has significant influence or control over the trustees of a trust OE
  • 2
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1995-12-07 ~ 1999-07-20
    IIF 1 - Director → ME
  • 3
    Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2016-10-19 ~ 2022-01-06
    IIF 2 - Director → ME

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