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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

Stephen Douglas John Marshall

    Related profiles found in government register
  • Stephen Douglas John Marshall
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Herts, HP23 4LA, England

      IIF 1 IIF 2 IIF 3
  • Stephen Douglas John Marshall
    English born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 4
  • Mr Stephen Douglas John Marshall
    English born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, HP23 5JR

      IIF 5

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 6 IIF 7
  • Mr Stephen Douglas Marshall
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA

      IIF 8
  • Stephen Douglas John Marshall
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 9
  • Marshall, Stephen Douglas John
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 10
  • Marshall, Stephen Douglas John
    English born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, HP23 5JR, United Kingdom

      IIF 11
  • Marshall, Stephen Douglas John
    English accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 12
  • Marshall, Stephen Douglas John
    English chartered accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 13
  • Marshall, Stephen Douglas John
    English consultant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Little Gaddesden, Nr Berkhamstead, Herts, HP4 1LY

      IIF 14

    • 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 15

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 16
  • Marshall, Stephen Douglas John
    English finance director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 17
  • Marshall, Stephen Douglas John
    English none born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 18 IIF 19
  • Marshall, Stephen Douglas John
    English accountant

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 20
  • Marshall, Stephen Douglas John
    English finance director

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, Hertfordshire, HP23 5JR

      IIF 21
  • Marshall, Stephen

    Registered addresses and corresponding companies

    • 87, Grove Park, Tring, HP23 5JR, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    ACS INTERNATIONAL SCHOOLS FOUNDATION
    - now 03460938 05268807... (more)
    AMERICAN COMMUNITY SCHOOLS FOUNDATION
    - 2005-02-09 03460938
    Heywood Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1997-11-05 ~ 2006-05-31
    IIF 13 - Director → ME
  • 2
    ASHRIDGE GOLF CLUB LIMITED
    00265328
    The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
    Active Corporate (88 parents)
    Officer
    2016-04-30 ~ 2019-04-27
    IIF 14 - Director → ME
  • 3
    BEECHES CAPITAL - now
    PHASE INVESTMENTS
    - 2021-12-17 06793595
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-01-16 ~ 2020-10-02
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    BEECHES PROPERTY (TRING) LTD - now
    ARCHAYLEN PROPERTY LIMITED
    - 2021-12-17 07772861
    ARCHAYLEN LTD - 2011-11-04
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-11-07 ~ 2020-10-02
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    GROVE PARK RESIDENTIAL DEVELOPMENT LIMITED
    09248589
    87 Grove Park, Tring
    Active Corporate (3 parents)
    Officer
    2014-10-03 ~ now
    IIF 11 - Director → ME
    2014-10-03 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-10-03 ~ 2022-03-30
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    GU INDULGENT FOODS LIMITED
    - now 07104090
    NOBLE DESSERTS HOLDINGS LIMITED
    - 2021-06-25 07104090
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2019-03-14 ~ 2021-09-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    HORWOOD MILL MANAGEMENT COMPANY LIMITED
    11772433
    Horwood Mill 1-7 Horwood Mill, Great Horwood, Milton Keynes, England
    Active Corporate (15 parents)
    Person with significant control
    2019-01-17 ~ 2020-05-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    IWI (HOLDINGS) LIMITED
    - now 04513193
    IWI (UK) LIMITED
    - 2004-06-07 04513193 05146959... (more)
    GLINTOCK LIMITED
    - 2004-03-18 04513193
    Flat 1 Fifth Floor, 25 Sackville Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-09 ~ 2004-12-06
    IIF 12 - Director → ME
    2004-03-09 ~ 2004-12-06
    IIF 20 - Secretary → ME
  • 9
    IWI (UK) LIMITED - now
    IWI (UK) PLC
    - 2006-09-07 05146959 04513193
    Flat 1 Fifth Floor, 25 Sackville Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-09 ~ 2004-12-06
    IIF 17 - Director → ME
    2004-06-09 ~ 2004-12-06
    IIF 21 - Secretary → ME
  • 10
    NOBLE FOODS GROUP LIMITED
    - now 05826545 02598384
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2019-03-14 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 11
    NOBLE PULLET FINANCE LIMITED
    08802300
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-04 ~ 2020-10-02
    IIF 16 - Director → ME
  • 12
    PHASE HOLDINGS
    11742577
    Beeches Farm, Icknield Way, Tring, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-12-27 ~ 2018-12-27
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-12-27 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    ROCKSHINE LTD.
    10402871
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-30 ~ 2020-10-02
    IIF 18 - Director → ME
  • 14
    WALRUS REAL ESTATES LIMITED
    08335701
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (16 parents)
    Person with significant control
    2019-03-14 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.