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

    Related profiles found in government register
  • Marshall, Stephen
    British consultant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Wellsway, Bath, BA2 2AA, United Kingdom

      IIF 1
  • Marshall, Hugh Stephen
    British computer consultant born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 26 Wellsway, Bear Flat, Bath, BA2 2AA

      IIF 2 IIF 3
  • Marshall, Hugh Stephen
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 26 Wellsway, Bath, Banes, BA2 2AA, England

      IIF 4
    • 124, High Street, Midsomer Norton, Radstock, BA3 2DA, United Kingdom

      IIF 5
  • Marshall, Hugh Stephen
    British computer consultant

    Registered addresses and corresponding companies
    • Flat 4 33 Green Park, Bath, Avon, BA1 1HZ

      IIF 6
  • Mr Hugh Stephen Marshall
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 124, High Street, Midsomer Norton Bath, Radstock, BA3 2DA

      IIF 7
    • 124, High Street, Midsomer Norton, Radstock, BA3 2DA, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1997-02-22 ~ now
    IIF 3 - Director → ME
  • 2
    124 High Street, Midsomer Norton Bath, Radstock
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,623 GBP2020-09-30
    Officer
    2016-04-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    26 Wellsway, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,104 GBP2024-03-31
    Officer
    2016-04-30 ~ now
    IIF 5 - Director → ME
  • 4
    Pethericks & Gillard, Chartered Accountants, 124 High Street, Midsomer Norton, Bath
    Dissolved Corporate (2 parents)
    Officer
    1995-06-05 ~ dissolved
    IIF 2 - Director → ME
Ceased 3
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1997-02-22 ~ 1997-10-25
    IIF 6 - Secretary → ME
  • 2
    124 High Street, Midsomer Norton Bath, Radstock
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,623 GBP2020-09-30
    Officer
    2013-03-20 ~ 2013-04-22
    IIF 1 - Director → ME
  • 3
    26 Wellsway, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,104 GBP2024-03-31
    Person with significant control
    2016-04-30 ~ 2017-12-11
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.