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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, 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 28 IIF 29

    • icon of address 21 Montpelier Square, London, SW7 1JR

      IIF 30

    • icon of address 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

    • icon of address 21 Montpelier Square, London, SW7 1JR

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