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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Giles William

child relation
Offspring entities and appointments 42
  • 1
    40 BLOMFIELD ROAD LIMITED
    01733363
    Active Corporate (7 parents)
    Officer
    2026-03-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARCHER BIDCO LIMITED
    11964222 11964057
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2019-11-28
    IIF 2 - Director → ME
  • 3
    BASICNEEDS TRADING COMPANY LIMITED
    08820079
    Dissolved Corporate (14 parents)
    Officer
    2017-02-08 ~ 2017-07-20
    IIF 4 - Director → ME
  • 4
    BASICNEEDS TRUSTEE LIMITED
    07071511
    Dissolved Corporate (25 parents)
    Officer
    2015-09-23 ~ 2017-07-20
    IIF 5 - Director → ME
  • 5
    BREGAL CAPITAL LLP
    - now OC301206 06839401
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2010-10-27 ~ 2014-04-01
    IIF 42 - LLP Member → ME
  • 6
    EASTSIDE YOUNG LEADERS ACADEMY
    04432313
    Active Corporate (31 parents)
    Officer
    2018-02-08 ~ now
    IIF 12 - Director → ME
  • 7
    FIVETEN ACQUISITION LIMITED
    - now 05916136
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 36 - Director → ME
  • 8
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 40 - Director → ME
  • 9
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 33 - Director → ME
  • 10
    FIVETEN GROUP LIMITED
    - now 05915974
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 32 - Director → ME
  • 11
    FORTH BIDCO LIMITED
    10029228
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-03-22
    IIF 14 - Director → ME
  • 12
    FORTH TOPCO LIMITED
    FC034324
    Active Corporate (15 parents)
    Officer
    2017-05-11 ~ 2019-11-29
    IIF 13 - Director → ME
  • 13
    GRESHAM HOUSE LIMITED
    - now 00000871 09536363... (more)
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871 09536363... (more)
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 11 - Director → ME
  • 14
    HBL REALISATIONS LIMITED
    - now SC327869
    HUNTER BOOT LIMITED
    - 2023-06-14 SC327869
    RYEWAY LIMITED - 2007-10-04
    Dissolved Corporate (32 parents)
    Officer
    2021-01-01 ~ 2023-07-10
    IIF 1 - Director → ME
  • 15
    HYKEHAM CAPITAL LIMITED
    - now 06548135
    DANWOOD CAPITAL I LIMITED
    - 2014-04-17 06548135 06548301
    GRESTY MIDCO LIMITED - 2008-05-09
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2016-02-25
    IIF 37 - Director → ME
  • 16
    HYKEHAM GROUP HOLDINGS LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2017-04-25 06548301 06548014
    DANWOOD CAPITAL II LIMITED
    - 2014-04-17 06548301 06548135
    GRESTY BIDCO LIMITED - 2008-05-09
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2016-02-25
    IIF 34 - Director → ME
  • 17
    HYKEHAM GROUP LIMITED
    - now 06548014
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2016-02-25
    IIF 38 - Director → ME
  • 18
    IDEAL STELRAD LIMITED
    - now 08582476 04049216... (more)
    WOOLAMAI ACQUISITION LIMITED
    - 2014-04-03 08582476 04049093
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 23 - Director → ME
  • 19
    ISG HOLDINGS 1 LIMITED
    - now 08582223 06953890... (more)
    WOOLAMAI GROUP UK LIMITED
    - 2014-01-03 08582223 06953890
    Dissolved Corporate (13 parents)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 22 - Director → ME
  • 20
    ISG HOLDINGS 2 LIMITED
    - now 08582275 06953891... (more)
    WOOLAMAI HOLDINGS (UK) LIMITED
    - 2014-01-03 08582275 06953891
    Dissolved Corporate (13 parents)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 24 - Director → ME
  • 21
    ISG HOLDINGS FINANCE LIMITED
    - now 08582415
    WOOLAMAI FINANCE LIMITED
    - 2014-01-03 08582415
    Dissolved Corporate (13 parents)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 21 - Director → ME
  • 22
    M GROUP LIMITED
    - now 15771848 16341532... (more)
    MIDAS MIDCO LIMITED - 2025-05-19
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-03-30 ~ now
    IIF 26 - Director → ME
  • 23
    MIDAS TOPCO LIMITED
    FC041696 BR026814
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    IIF 27 - Director → ME
  • 24
    OUTSOURCING STRATEGIES 1 LIMITED
    - now 05837686 04840594... (more)
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2015-09-29
    IIF 17 - Director → ME
  • 25
    OUTSOURCING STRATEGIES 2 LIMITED
    - now 05837587 04840594... (more)
    RECONOMY (FINANCE) LIMITED - 2012-08-08
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2015-09-29
    IIF 18 - Director → ME
  • 26
    OUTSOURCING STRATEGIES 3 LIMITED
    - now 05837588 05837686... (more)
    RECONOMY (ACQUISITION) LIMITED - 2012-08-08
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2015-09-29
    IIF 19 - Director → ME
  • 27
    PHOENIX OFFICE SUPPLIES LIMITED
    02426143
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2016-02-25
    IIF 39 - Director → ME
  • 28
    PRINTWARE LIMITED
    02440348
    Dissolved Corporate (30 parents)
    Officer
    2013-01-17 ~ 2016-02-25
    IIF 20 - Director → ME
  • 29
    SCP (UK) WELLINGTON GP LIMITED
    12646658
    Dissolved Corporate (2 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 7 - Director → ME
  • 30
    SCP IV EPC LIMITED
    FC041809
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 10 - Director → ME
  • 31
    SEARCHLIGHT III GYG LIMITED
    12949180
    Active Corporate (8 parents)
    Officer
    2023-12-14 ~ now
    IIF 6 - Director → ME
  • 32
    SOF EPC II UK II LIMITED
    14263914
    Active Corporate (9 parents)
    Officer
    2023-12-14 ~ 2026-07-03
    IIF 9 - Director → ME
  • 33
    SPE IV DBT INTERMEDIATE UK I, LTD
    15636371 15636238... (more)
    Active Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 8 - Director → ME
  • 34
    STELRAD RADIATOR GROUP LIMITED
    - now 09206478
    NOOSA ISG LIMITED
    - 2015-02-13 09206478
    RAINBOWHURST LIMITED
    - 2014-11-17 09206478
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2015-11-09
    IIF 41 - Director → ME
  • 35
    TERMO TEKNIK HOLDINGS LIMITED
    08675277
    Active Corporate (12 parents)
    Officer
    2013-09-03 ~ 2013-10-04
    IIF 25 - Director → ME
  • 36
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2012-12-18 ~ 2016-02-25
    IIF 35 - Director → ME
  • 37
    VICTORYDEAL ESTATES LIMITED
    04033746
    Dissolved Corporate (8 parents)
    Officer
    2006-03-18 ~ dissolved
    IIF 3 - Director → ME
  • 38
    WELLINGTON A LIMITED
    07865199 07865038
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2023-07-07
    IIF 16 - Director → ME
  • 39
    WELLINGTON B LIMITED
    07865038 07865199
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2023-07-07
    IIF 15 - Director → ME
  • 40
    WHITTAN GROUP LIMITED
    - now 09388941 05647349... (more)
    MANDALAY HOLDCO LIMITED
    - 2015-07-17 09388941
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2015-11-25
    IIF 29 - Director → ME
  • 41
    WHITTAN MIDCO LIMITED
    - now 09389068 09389150... (more)
    MANDALAY MIDCO LIMITED
    - 2015-07-17 09389068 09389150
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2015-11-25
    IIF 28 - Director → ME
  • 42
    WHITTAN STORAGE SYSTEMS LIMITED - now
    WHITTAN BIDCO LIMITED
    - 2020-10-20 09389150 04436730... (more)
    MANDALAY BIDCO LIMITED
    - 2015-07-17 09389150 09389068
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2015-11-25
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.