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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, John Roger

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

    Registered addresses and corresponding companies
    • icon of address 24 Albert Road, Teddington, Middlesex, TW11 0BD

      IIF 1
    • icon of address 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
    • icon of address 118, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom

      IIF 18
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    CONTROLVIEW LIMITED - 1996-12-11
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    icon of address Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2001-09-30
    IIF 3 - Director → ME
  • 2
    PACETYPE LIMITED - 1997-03-21
    icon of address Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2001-09-30
    IIF 2 - Director → ME
  • 3
    icon of address Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    548,981 GBP2024-12-31
    Officer
    icon of calendar 1997-04-15 ~ 2021-01-05
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-05
    IIF 21 - Has significant influence or control OE
  • 4
    MOWLEM LIMITED - 2006-05-24
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    icon of calendar ~ 1995-10-19
    IIF 17 - Director → ME
  • 5
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    icon of address 24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1995-10-19
    IIF 10 - Director → ME
  • 6
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    icon of address Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-06-08
    IIF 16 - Director → ME
  • 7
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    icon of address 24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1993-02-24 ~ 1995-10-19
    IIF 11 - Director → ME
  • 8
    MAPLE OAK PLC - 2006-04-25
    MEDUNION LIMITED - 1981-12-31
    MAPLE OAK LIMITED - 2013-11-29
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-10-06
    IIF 4 - Director → ME
  • 9
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-12 ~ 1995-10-19
    IIF 6 - Director → ME
  • 10
    SGB GROUP LIMITED - 2009-12-15
    icon of address Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1995-10-19
    IIF 7 - Director → ME
  • 11
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    icon of address Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1995-10-19
    IIF 9 - Director → ME
  • 12
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
    HSS HIRE GROUP LIMITED - 1991-07-12
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1993-05-07
    IIF 5 - Director → ME
  • 13
    CAVGLADE LIMITED - 1985-11-15
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-10-19
    IIF 13 - Director → ME
  • 14
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 1995-09-04 ~ 1995-10-19
    IIF 14 - Director → ME
  • 15
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    icon of address London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-02-01 ~ 1995-10-19
    IIF 8 - Director → ME
    icon of calendar 1992-10-06 ~ 1994-07-20
    IIF 12 - Director → ME
  • 16
    icon of address Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,472 GBP2024-12-31
    Officer
    icon of calendar 2009-03-03 ~ 2021-01-05
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1995-10-19
    IIF 1 - Director → ME
  • 18
    SGB CANADA LIMITED - 1988-12-29
    icon of address Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-07-21 ~ 1995-10-19
    IIF 15 - Director → ME
  • 19
    icon of address Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,908 GBP2025-03-31
    Officer
    icon of calendar 1996-03-04 ~ 2021-01-05
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.