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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Simon Charles Newton

child relation
Offspring entities and appointments 81
  • 1
    62 LEEDS MANAGEMENT COMPANY LIMITED
    11502657
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ now
    IIF 8 - Director → ME
  • 2
    A B 2011 LIMITED
    07907546
    Active Corporate (4 parents)
    Officer
    2012-01-12 ~ now
    IIF 54 - Director → ME
  • 3
    AIR LOGISTICS MANAGEMENT COMPANY LIMITED
    14172032
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ now
    IIF 7 - Director → ME
  • 4
    BIRCHWOOD PALACE LTD
    06975862
    Dissolved Corporate (4 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 46 - Director → ME
  • 5
    BOLSTERSTONE (STOCKPORT) LIMITED
    - now 05712040
    ROSEFORGE LIMITED - 2006-03-01
    Active Corporate (8 parents)
    Officer
    2006-03-03 ~ now
    IIF 76 - Director → ME
  • 6
    BRIDESTONE (CHESHIRE) LIMITED
    06549150
    Active Corporate (5 parents)
    Officer
    2024-05-28 ~ now
    IIF 2 - Director → ME
  • 7
    BROAD STREET HOTELS LIMITED
    11372434
    Active Corporate (6 parents)
    Officer
    2020-09-14 ~ now
    IIF 16 - Director → ME
  • 8
    BROGAN BUSINESS PARK LIMITED
    - now 04955933
    HALLCO 963 LIMITED
    - 2003-12-24 04955933 04955870... (more)
    Active Corporate (6 parents)
    Officer
    2003-12-18 ~ now
    IIF 74 - Director → ME
  • 9
    BUILDING MANAGEMENT SERVICES LIMITED
    - now 01137306
    MAYHOVEN LIMITED - 1981-12-31
    Active Corporate (7 parents)
    Officer
    2005-01-01 ~ now
    IIF 36 - Director → ME
  • 10
    CDP (ANISEED HOUSE) LIMITED
    05718762
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 70 - Director → ME
  • 11
    CDP (NORMANTON) LTD
    08157320
    Dissolved Corporate (4 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 53 - Director → ME
  • 12
    CDP (PORTLAND STREET) LIMITED
    - now 11986035
    HOTEL BROOKLYN LIMITED
    - 2024-01-25 11986035
    Active Corporate (8 parents)
    Officer
    2020-02-05 ~ now
    IIF 56 - Director → ME
  • 13
    CDP (SHEFFIELD) LIMITED
    07052309
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ 2010-03-15
    IIF 13 - Director → ME
  • 14
    CDP (SKELTON) LIMITED
    07281273
    Dissolved Corporate (3 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 45 - Director → ME
  • 15
    CDP (WELFORD ROAD) LIMITED
    - now 12286956
    HOTEL BROOKLYN LCS (THE LAIR) LIMITED
    - 2024-01-25 12286956
    Active Corporate (8 parents)
    Officer
    2022-06-22 ~ now
    IIF 18 - Director → ME
  • 16
    CHARTFORD DEVELOPMENTS LIMITED
    - now 10268092 01592653
    CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED
    - 2016-11-11 10268092 01592653
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2016-07-07 ~ now
    IIF 15 - Director → ME
  • 17
    CHESHIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06420949
    Active Corporate (7 parents)
    Officer
    2007-11-07 ~ 2022-10-31
    IIF 33 - Director → ME
  • 18
    COLTON REGENERATION (OFFICE PARK) LIMITED
    04151730
    Active Corporate (10 parents)
    Officer
    2002-09-02 ~ now
    IIF 79 - Director → ME
  • 19
    COMMERCIAL DEVELOPMENT PROJECTS (PROJECT MANAGEMENT) LIMITED
    - now 04386129
    COMMERCIAL DEVELOPMENT PROJECTS (NEWCASTLE) LIMITED - 2002-11-29
    Active Corporate (7 parents)
    Officer
    2004-02-01 ~ now
    IIF 72 - Director → ME
  • 20
    COMMERCIAL DEVELOPMENT PROJECTS LIMITED
    00993768 03068495
    Active Corporate (7 parents, 58 offsprings)
    Officer
    1999-08-09 ~ now
    IIF 80 - Director → ME
  • 21
    CONWY PROPERTIES LIMITED
    04187585
    Active Corporate (14 parents)
    Officer
    2007-07-12 ~ now
    IIF 49 - Director → ME
  • 22
    CORE 62 MANAGEMENT COMPANY LIMITED
    16127509
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 64 - Director → ME
  • 23
    CORE62 LIMITED
    - now 11499781
    ST FRANCIS GROUP (EGGBOROUGH) LTD
    - 2021-06-07 11499781
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 30 - Director → ME
  • 24
    CYGNET 6 LIMITED
    06485109
    Dissolved Corporate (3 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 68 - Director → ME
  • 25
    DARESBURY COURT MAINTENANCE COMPANY LIMITED
    03580740
    Active Corporate (18 parents)
    Officer
    2003-01-31 ~ 2007-08-14
    IIF 29 - Director → ME
  • 26
    DARESBURY PARK DEVELOPMENTS LIMITED
    - now 04077902
    COBCO (345) LIMITED - 2000-12-01
    Active Corporate (14 parents)
    Officer
    2007-05-29 ~ now
    IIF 73 - Director → ME
  • 27
    DARESBURY PARK MANAGEMENT COMPANY LIMITED
    03830877
    Active Corporate (18 parents)
    Officer
    2007-05-29 ~ now
    IIF 77 - Director → ME
  • 28
    DEESIDE ONE MANAGEMENT COMPANY LIMITED
    15736821
    Active Corporate (7 parents)
    Officer
    2024-05-23 ~ 2025-10-06
    IIF 39 - Director → ME
  • 29
    DUXBURY GARDENS MANAGEMENT COMPANY LIMITED
    12207696
    Active Corporate (3 parents)
    Officer
    2023-07-27 ~ now
    IIF 11 - Director → ME
  • 30
    EARLSFIELD PROPERTY MANAGEMENT LIMITED
    12791696
    Active Corporate (6 parents)
    Officer
    2021-07-14 ~ now
    IIF 14 - Director → ME
  • 31
    EASTGATE WAY LIMITED
    05945450
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 65 - Director → ME
  • 32
    EDEN PARK (MALTON) LTD
    11886832
    Active Corporate (5 parents)
    Officer
    2019-03-18 ~ now
    IIF 20 - Director → ME
  • 33
    FAT CONTROLLER NO 1 LIMITED
    06659618
    Dissolved Corporate (10 parents)
    Officer
    2008-07-30 ~ 2010-02-04
    IIF 27 - Director → ME
  • 34
    FIRECREST 5 LIMITED
    06485365
    Dissolved Corporate (3 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 69 - Director → ME
  • 35
    FK PROPERTIES (RUNCORN) LIMITED
    - now 10401934
    FK PROPERTIES LIMITED
    - 2016-12-02 10401934
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ now
    IIF 22 - Director → ME
  • 36
    FRIARSGATE (CHADDERTON) LIMITED
    05679209
    Dissolved Corporate (4 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 71 - Director → ME
  • 37
    HLD (MANCHESTER) LIMITED
    09903052
    Active Corporate (5 parents)
    Officer
    2016-06-30 ~ now
    IIF 48 - Director → ME
  • 38
    HOLLY TREE MEWS MANAGEMENT COMPANY LIMITED
    10421566
    Active Corporate (3 parents)
    Officer
    2023-07-27 ~ now
    IIF 12 - Director → ME
  • 39
    HOTEL GOTHAM LIMITED
    08948823
    Active Corporate (14 parents)
    Officer
    2023-04-06 ~ 2024-05-29
    IIF 21 - Director → ME
  • 40
    HOTEL TAMARISK LIMITED
    15662771
    Active Corporate (5 parents)
    Officer
    2026-03-10 ~ now
    IIF 52 - Director → ME
  • 41
    HWB LTD
    04215778
    Active Corporate (12 parents)
    Officer
    2013-04-22 ~ now
    IIF 55 - Director → ME
  • 42
    KBP MANAGEMENT COMPANY LIMITED
    14258080
    Active Corporate (9 parents)
    Officer
    2022-07-26 ~ 2025-07-01
    IIF 37 - Director → ME
  • 43
    LEO BOAT COMPANY
    12490120
    Dissolved Corporate (5 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 38 - Director → ME
  • 44
    MADELEINE LINDLEY DEVELOPMENTS LIMITED
    04103112
    Dissolved Corporate (7 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 31 - Director → ME
  • 45
    MARINE DRIVE MANAGEMENT COMPANY LIMITED
    15895183
    Active Corporate (4 parents)
    Officer
    2024-08-13 ~ now
    IIF 17 - Director → ME
  • 46
    MARSHALL (BUILDING CONTRACTORS) LTD
    - now 00950619
    MARSHALL PUBLIC WORKS CONTRACTORS LIMITED - 1982-06-02
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-07-27 ~ now
    IIF 32 - Director → ME
  • 47
    MARSHALL (HOMES) LIMITED
    00765538
    Active Corporate (7 parents)
    Officer
    2013-10-01 ~ now
    IIF 62 - Director → ME
  • 48
    MARSHALL (JOINERY) LIMITED
    - now 00655804
    NEWCON JOINERY LIMITED - 2001-12-03
    MARSHALL (JOINERY) LIMITED - 1977-12-31
    Active Corporate (9 parents)
    Officer
    2023-07-27 ~ now
    IIF 25 - Director → ME
  • 49
    MARSHALL BUILDING CONTRACTORS (FACILITIES MANAGEMENT) LIMITED
    04241453
    Active Corporate (6 parents)
    Officer
    2023-07-27 ~ now
    IIF 35 - Director → ME
  • 50
    MARSHALL CDP LIMITED
    14816288 01272648
    Active Corporate (4 parents)
    Officer
    2023-04-20 ~ now
    IIF 26 - Director → ME
  • 51
    MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED
    - now 01424340
    UNIONMOSS LIMITED - 1979-12-31
    Active Corporate (11 parents)
    Officer
    2005-01-01 ~ now
    IIF 75 - Director → ME
  • 52
    MARSHALL GROUP SERVICES LIMITED
    - now 01271693
    MARSHALL C.D.P. GROUP SERVICES LIMITED - 1982-05-18
    Active Corporate (6 parents)
    Officer
    2022-02-08 ~ now
    IIF 81 - Director → ME
  • 53
    MARSHALL HOLDINGS LIMITED
    - now 01272648
    MARSHALL (C D P) LIMITED - 1982-03-05
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 34 - Director → ME
  • 54
    MARSHALL(REAL ESTATE)LIMITED
    00943351
    Active Corporate (6 parents)
    Officer
    2022-02-08 ~ now
    IIF 60 - Director → ME
  • 55
    MERLIN COURT MANAGEMENT COMPANY LIMITED
    - now 04178229
    HALLCO 576 LIMITED
    - 2001-09-28 04178229 06473474... (more)
    Active Corporate (14 parents)
    Officer
    2001-07-30 ~ 2002-12-03
    IIF 28 - Director → ME
  • 56
    MILAN (AVRO) LIMITED
    07682525
    Dissolved Corporate (9 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 63 - Director → ME
  • 57
    MILAN (AVRO) MANAGEMENT COMPANY LTD
    08506830
    Active Corporate (6 parents)
    Officer
    2013-04-26 ~ 2014-03-13
    IIF 4 - Director → ME
  • 58
    MOUNT CHARLOTTE LIMITED
    06772979
    Active Corporate (5 parents)
    Officer
    2008-12-15 ~ now
    IIF 10 - Director → ME
  • 59
    MOUNT COOK LIMITED
    06772852
    Active Corporate (4 parents)
    Officer
    2008-12-15 ~ now
    IIF 9 - Director → ME
  • 60
    N.& A.PERCIVAL LIMITED
    01019021
    Active Corporate (8 parents)
    Officer
    2005-05-21 ~ now
    IIF 50 - Director → ME
  • 61
    NORTHSIDE 53 MANAGEMENT COMPANY LIMITED
    14519959
    Active Corporate (3 parents)
    Officer
    2022-12-02 ~ now
    IIF 1 - Director → ME
  • 62
    OSSETT 40 LIMITED
    10799474
    Active Corporate (3 parents)
    Officer
    2017-06-02 ~ now
    IIF 43 - Director → ME
  • 63
    OULTON 30 (ABERFORD RD) LTD
    12415482
    Active Corporate (4 parents)
    Officer
    2020-01-21 ~ now
    IIF 42 - Director → ME
  • 64
    OULTON 30 LEEDS LIMITED
    09794185
    Active Corporate (4 parents)
    Officer
    2015-09-24 ~ now
    IIF 58 - Director → ME
  • 65
    OULTON 30 NORTH WEST LTD
    16419383
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 5 - Director → ME
  • 66
    OULTON 30 WAKEFIELD LTD
    10287762
    Active Corporate (4 parents)
    Officer
    2016-07-20 ~ now
    IIF 41 - Director → ME
  • 67
    PENMAENMAWR MANAGEMENT COMPANY LIMITED
    17178659
    Active Corporate (4 parents)
    Officer
    2026-04-24 ~ now
    IIF 23 - Director → ME
  • 68
    RIVERBEND MANAGEMENT COMPANY LIMITED
    12176507
    Active Corporate (7 parents)
    Officer
    2019-08-27 ~ 2022-01-14
    IIF 44 - Director → ME
  • 69
    RUBY BOAT COMPANY
    09710942
    Active Corporate (4 parents)
    Officer
    2015-12-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SDB INVESTMENTS LIMITED
    06978593
    Active Corporate (8 parents)
    Officer
    2014-06-24 ~ now
    IIF 78 - Director → ME
  • 71
    SHAW MILLS HARROGATE MANAGEMENT COMPANY LIMITED
    15730600
    Active Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 19 - Director → ME
  • 72
    STEEDLAND LIMITED
    - now 07970672
    ENSCO 373 LIMITED - 2012-06-12
    Active Corporate (9 parents)
    Officer
    2012-06-29 ~ now
    IIF 57 - Director → ME
  • 73
    THE ESTUARY MANAGEMENT COMPANY NO.2 LTD
    09039804
    Active Corporate (9 parents)
    Officer
    2014-05-14 ~ 2025-07-18
    IIF 59 - Director → ME
  • 74
    THE HDONE KIRKLEES LIMITED
    10784087
    Active Corporate (6 parents)
    Officer
    2017-05-23 ~ now
    IIF 51 - Director → ME
  • 75
    THORNBURY PARK MANAGEMENT COMPANY LTD
    12904295
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 6 - Director → ME
  • 76
    TIGERS DEVELOPMENTS LIMITED
    11582028
    Active Corporate (8 parents)
    Officer
    2020-01-13 ~ now
    IIF 47 - Director → ME
  • 77
    TRU PROPERTY INVESTMENTS LIMITED
    01165294
    Active Corporate (6 parents)
    Officer
    2022-02-08 ~ now
    IIF 61 - Director → ME
  • 78
    VISION DEVELOPMENTS ONE LTD
    09431303
    Active Corporate (4 parents)
    Officer
    2017-10-12 ~ now
    IIF 3 - Director → ME
  • 79
    WALTON ON TRENT MANAGEMENT COMPANY LIMITED
    - now 17178868
    WALTON ON THAMES MANAGEMENT COMPANY LIMITED
    - 2026-06-19 17178868
    Active Corporate (4 parents)
    Officer
    2026-04-24 ~ now
    IIF 24 - Director → ME
  • 80
    WEST QUARTER LIMITED
    05839475
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ now
    IIF 66 - Director → ME
  • 81
    WOOLSTON GRANGE MANAGEMENT COMPANY LIMITED
    06521875
    Active Corporate (4 parents)
    Officer
    2008-03-03 ~ now
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.