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, Ian Henderson

    Related profiles found in government register
  • Marshall, Ian Henderson
    British ceo born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Mono Consultants Limited, Culzean House, 36 Renfield Street, Glasgow, G2 1LU, Scotland

      IIF 1

    • Culzean House, 36 Renfield Street, Glasgow, G2 1LU, Scotland

      IIF 2 IIF 3 IIF 4

    • Culzean House, C/o Mono Consultants Limited, 36 Renfield Street, Glasgow, G2 1LU, Scotland

      IIF 6
  • Marshall, Ian Henderson
    British chief executive born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 7
  • Marshall, Ian Henderson
    British director born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Culzean House, 36 Renfield Street, Glasgow, G2 1LU, Scotland

      IIF 8

    • 3125, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 9 IIF 10
  • Mr Ian Henderson Marshall
    British born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Culzean House, 36 Renfield Street, Glasgow, G2 1LU, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 10
  • 1
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 9 - director → ME
  • 2
    CLARKE TELECOM SERVICES LIMITED - 2013-11-04
    MSBCO (3) LIMITED - 2013-05-02
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2022-11-30 ~ now
    IIF 10 - director → ME
  • 3
    JAMES BARR (SOUTHERN) LIMITED - 2002-12-23
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    202,599 GBP2020-08-31
    Officer
    2016-08-31 ~ dissolved
    IIF 4 - director → ME
  • 4
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    10,783,562 GBP2020-08-31
    Officer
    2001-01-31 ~ now
    IIF 7 - director → ME
  • 5
    DESIGN BUILD AND MANUFACTURE LIMITED - 2006-01-13
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,770 GBP2020-08-31
    Officer
    2016-08-31 ~ dissolved
    IIF 3 - director → ME
  • 6
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    DMWS 540 LIMITED - 2003-01-28
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,269,736 GBP2019-08-31
    Officer
    2016-08-31 ~ dissolved
    IIF 5 - director → ME
  • 8
    JAMES BARR TELECOMS (HOLDINGS) LIMITED - 2003-01-28
    CAMVO (NO 18) LIMITED - 2001-01-19
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    134,204 GBP2020-08-31
    Officer
    2016-09-01 ~ dissolved
    IIF 2 - director → ME
  • 9
    DMWS 622 LIMITED - 2003-08-15
    Culzean House C/o Mono Consultants Limited, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,750,666 GBP2020-08-31
    Officer
    2016-08-31 ~ dissolved
    IIF 6 - director → ME
  • 10
    CELLULAR NETWORK SERVICES LTD. - 2003-06-17
    C/o Mono Consultants Limited Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -347,376 GBP2020-08-31
    Officer
    2016-08-31 ~ dissolved
    IIF 1 - director → ME
Ceased 1
  • 1
    DUNWILCO (1319) LIMITED - 2006-02-22
    Interpath Advisory, 130 St Vincent Street, Glasgow
    Dissolved corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,747,736 GBP2018-09-01 ~ 2019-08-31
    Officer
    2010-05-01 ~ 2021-11-10
    IIF 8 - director → ME

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