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, Stephen John

    Related profiles found in government register
  • Marshall, Stephen John
    British director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Avian House, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 1
  • Marshall, Stephen John
    British insurance manager born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9 The Glebe, Linlithgow, West Lothian, EH49 6SG

      IIF 2 IIF 3
  • Marshall, Stephen John
    British management consultant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, The Glebe, Linlithgow, West Lothian, EH49 6SG, Great Britain

      IIF 4
  • Mr Stephen John Marshall
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, The Glebe, Linlithgow, West Lothian, EH49 6SG

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    Avian House Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -553,641 GBP2024-02-29
    Officer
    2017-02-07 ~ now
    IIF 1 - director → ME
  • 2
    29 The Vennel, Linlithgow, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    56,857 GBP2017-04-05
    Officer
    2007-11-28 ~ now
    IIF 3 - director → ME
  • 3
    9 The Glebe, Linlithgow, West Lothian
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2014-01-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    The Cooper Building, 505 Great Western Road, Glasgow, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    -5,682 GBP2023-11-30
    Officer
    2006-03-10 ~ 2018-03-05
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.