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, John Roger

    Related profiles found in government register
  • Marshall, John Roger
    British company director born in April 1944

    Registered addresses and corresponding companies

    • 24 Albert Road, Teddington, Middlesex, TW11 0BD

      IIF 1

    • Copplestone House, Manley Lane, Tiverton, Devon, EX16 4NH

      IIF 2 IIF 3
  • Marshall, John Roger
    British engineer born in April 1944

    Registered addresses and corresponding companies
  • Marshall, John Roger
    British consultant born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 118, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom

      IIF 18

    • 118, Bath Road, Cheltenham, Gloucestershire, GL53 7JZ

      IIF 19
  • Marshall, John Roger
    British consultant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 46, Richmond Village, Hatherley Lane, Cheltenham, GL51 6PN, England

      IIF 20
  • Mr John Roger Marshall
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 46, Richmond Village, Hatherley Lane, Cheltenham, GL51 6PN, England

      IIF 21
  • Estate Of John Roger Marshall Deceased
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17 Swallow Court, Devonshire Gate, Sampford Peverell, Tiverton, Devon, EX16 7EJ, England

      IIF 22
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Corporate (9 parents, 1 offspring)
    Officer
    1999-11-30 ~ 2001-09-30
    IIF 3 - director → ME
  • 2
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (3 parents, 11 offsprings)
    Officer
    1998-10-19 ~ 2001-09-30
    IIF 2 - director → ME
  • 3
    Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    420,559 GBP2023-12-31
    Officer
    1997-04-15 ~ 2021-01-05
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-05
    IIF 21 - Has significant influence or control → OE
  • 4
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 18 offsprings)
    Officer
    ~ 1995-10-19
    IIF 17 - director → ME
  • 5
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    ~ 1995-10-19
    IIF 10 - director → ME
  • 6
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    ~ 1994-06-08
    IIF 16 - director → ME
  • 7
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1993-02-24 ~ 1995-10-19
    IIF 11 - director → ME
  • 8
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-10-06
    IIF 4 - director → ME
  • 9
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-10-12 ~ 1995-10-19
    IIF 6 - director → ME
  • 10
    SGB GROUP LIMITED - 2009-12-15
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-06-12 ~ 1995-10-19
    IIF 7 - director → ME
  • 11
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-06-30 ~ 1995-10-19
    IIF 9 - director → ME
  • 12
    HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    Building 2, Think Park, Mosley Road, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1992-10-01 ~ 1993-05-07
    IIF 5 - director → ME
  • 13
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-10-19
    IIF 13 - director → ME
  • 14
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Officer
    1995-09-04 ~ 1995-10-19
    IIF 14 - director → ME
  • 15
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Officer
    1995-02-01 ~ 1995-10-19
    IIF 8 - director → ME
    1992-10-06 ~ 1994-07-20
    IIF 12 - director → ME
  • 16
    Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1,472 GBP2024-12-31
    Officer
    2009-03-03 ~ 2021-01-05
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-09
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SGB EXPORT LIMITED - 1988-09-02
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1992-10-01 ~ 1995-10-19
    IIF 1 - director → ME
  • 18
    SGB CANADA LIMITED - 1988-12-29
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    1993-07-21 ~ 1995-10-19
    IIF 15 - director → ME
  • 19
    Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    1,908 GBP2024-03-31
    Officer
    1996-03-04 ~ 2021-01-05
    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.