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, Colin Marsh, Lord

    Related profiles found in government register
  • Marshall, Colin Marsh, Lord
    British airline chairman born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montpelier Square, London, SW7 1JR

      IIF 1 IIF 2
  • Marshall, Colin Marsh, Lord
    British airline chief executive born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montpelier Square, London, SW7 1JR

      IIF 3
  • Marshall, Colin Marsh, Lord
    British airline executive born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Colin Marsh, Lord
    British airline executive british airw born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montpelier Square, London, SW7 1JR

      IIF 7
  • Marshall, Colin Marsh, Lord
    British chairman born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Colin Marsh, Lord
    British chairman british airways plc i born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montpelier Square, London, SW7 1JR

      IIF 15
  • Marshall, Colin Marsh, Lord
    British chairman of british airways born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montpelier Square, London, SW7 1JR

      IIF 16
  • Marshall, Colin Marsh, Lord
    British chief executive born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Colin Marsh, Lord
    British company chairman born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Colin Marsh, Lord
    British company director born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Colin Marsh, Lord
    British director born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 28 IIF 29

    • 21 Montpelier Square, London, SW7 1JR

      IIF 30

    • Palliser Road, West Kensington, London, W14 9EQ

      IIF 31
  • Marshall, Colin Marsh, Lord
    British executive born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Colin Marsh, Lord
    British non executive director born in November 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montpelier Square, London, SW7 1JR

      IIF 35
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1997-02-01
    IIF 9 - director → ME
  • 2
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    ~ 2004-07-20
    IIF 10 - director → ME
  • 3
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-02-01
    IIF 19 - director → ME
  • 4
    100 London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    1997-01-06 ~ 1998-10-22
    IIF 5 - director → ME
  • 5
    1 Braham Street, London, United Kingdom
    Corporate (7 parents, 55 offsprings)
    Officer
    1995-04-01 ~ 2001-07-18
    IIF 26 - director → ME
  • 6
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    1993-12-08 ~ 1998-04-29
    IIF 2 - director → ME
  • 7
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 1995-02-28
    IIF 35 - director → ME
  • 8
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Officer
    1996-07-08 ~ 2000-07-11
    IIF 27 - director → ME
  • 9
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Corporate (15 parents, 75 offsprings)
    Officer
    ~ 1994-03-25
    IIF 4 - director → ME
  • 10
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Corporate (16 parents, 75 offsprings)
    Officer
    1993-01-01 ~ 2004-05-28
    IIF 15 - director → ME
  • 11
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    ~ 1995-05-18
    IIF 30 - director → ME
  • 12
    22a St James's Square, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1995-11-07 ~ 2000-06-15
    IIF 11 - director → ME
  • 13
    Tour De La Bourse, 800 Place Victoria, Montreal, Canada H4z 1m1, Canada
    Corporate (34 parents)
    Officer
    2000-03-22 ~ 2000-05-12
    IIF 16 - director → ME
  • 14
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-11-02 ~ 2003-01-31
    IIF 12 - director → ME
  • 15
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2003-07-23
    IIF 14 - director → ME
  • 16
    THINK LONDON - 2011-04-13
    LONDON FIRST CENTRE - 2004-11-17
    169 (london & Partners) Union Street, London, England
    Corporate (3 parents)
    Officer
    1994-02-01 ~ 1998-04-29
    IIF 1 - director → ME
  • 17
    1 Angel Lane, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2012-03-31
    IIF 29 - director → ME
  • 18
    1 Angel Lane, London
    Corporate (10 parents, 13 offsprings)
    Officer
    2004-10-01 ~ 2012-03-31
    IIF 28 - director → ME
  • 19
    NYSE GROUP, INC. - 2007-06-26
    NEW YORK STOCK EXCHANGE,INC. - 2007-03-09
    11 Wall Street, New York, Ny 10005, Usa
    Corporate (2 parents)
    Officer
    1994-06-02 ~ 2000-06-01
    IIF 8 - director → ME
  • 20
    PIRELLI UK PLC - 2005-03-29
    PIRELLI GENERAL PUBLIC LIMITED COMPANY - 1983-02-01
    PIRELLI GENERAL CABLE WORKS LIMITED - 1981-12-31
    Pirelli Derby Road, Stretton, Burton-on-trent, Staffordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-09-01 ~ 2012-07-08
    IIF 33 - director → ME
  • 21
    BURGINHALL 554 LIMITED - 1991-09-12
    Derby Road, Burton-on-trent, Staffordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2012-07-08
    IIF 34 - director → ME
  • 22
    PIRELLI GENERAL PLC - 2005-10-03
    PIRELLI GENERAL PLC - 2005-10-03
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    Chickenhall Lane, Eastleigh, Hampshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-09-01 ~ 2005-07-28
    IIF 32 - director → ME
  • 23
    10 Bourke Road, Mascot, Nsw 2020, Australia
    Corporate (10 parents)
    Officer
    2000-07-01 ~ 2001-02-01
    IIF 7 - director → ME
    1993-03-10 ~ 1997-01-01
    IIF 13 - director → ME
  • 24
    Q C GROUND NOMINEES LIMITED - 2007-07-16
    Palliser Road, West Kensington, London
    Corporate (13 parents)
    Officer
    2007-05-22 ~ 2010-03-17
    IIF 22 - director → ME
  • 25
    QC OPCO LIMITED - 2007-03-21
    TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
    Palliser Road, West Kensington, London
    Corporate (13 parents)
    Officer
    2007-03-01 ~ 2010-03-17
    IIF 24 - director → ME
  • 26
    QC TENNIS AND RACKETS LIMITED - 2007-09-10
    TRUSHELFCO (NO.3188) LIMITED - 2006-01-23
    Palliser Road, West Kensington, London
    Corporate (5 parents)
    Officer
    2010-03-17 ~ 2012-07-05
    IIF 31 - director → ME
    2007-03-01 ~ 2009-05-20
    IIF 21 - director → ME
  • 27
    13th Floor 1 Harbour Exchange Square, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 23 - director → ME
  • 28
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1991-12-20
    IIF 3 - director → ME
  • 29
    1 Angel Lane, London
    Corporate (5 parents)
    Officer
    2009-07-07 ~ 2012-03-31
    IIF 20 - director → ME
  • 30
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-11-13
    IIF 17 - director → ME
  • 31
    Palliser Rd, West Kensington, London
    Corporate (13 parents)
    Officer
    2007-05-22 ~ 2010-03-17
    IIF 25 - director → ME
  • 32
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1990-11-05
    2 Cadogan Gate, London, England
    Corporate (11 parents)
    Officer
    ~ 1996-12-05
    IIF 6 - director → ME
  • 33
    WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16
    The Harlequin Building, 65 Southwark Street, London
    Corporate (14 parents)
    Equity (Company account)
    2,743,784 GBP2023-12-31
    Officer
    ~ 1999-12-31
    IIF 18 - director → ME

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