logo
explain how to read the page

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

    Related profiles found in government register
  • Marshall, Giles William
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alixpartners, 272 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1

    • 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 2

    • 13, Alwyne Road, London, N1 2HH, England

      IIF 3

    • 14d, Pembridge Villas, London, W11 2SU, England

      IIF 4 IIF 5

    • 15, Golden Square, 2nd Floor, London, W1F 9JG, England

      IIF 6

    • 15 Golden Square, 2nd Floor, London, W1F 9JG, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 2nd Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 10

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 11

    • Bignold Hall, Bignold Road, London, E7 0EX

      IIF 12

    • Bregal Freshstream Llp, 3rd Floor Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 13

    • C/o Bregal Freshstream Llp, 3rd Floor Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 14

    • Lex House, C/o Hunter Boot Ltd, 17 Connaught Place, London, W2 2ES, England

      IIF 15 IIF 16

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 17 IIF 18 IIF 19

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 20

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25
  • Marshall, Giles William
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 107 Cheapside, London, EC2V 6DN, England

      IIF 26

    • 2nd Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 27

    • 3rd Floor, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 28 IIF 29 IIF 30

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 31

    • Michelin House, 81, Fulham Road, London, SW3 6RD, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • Michelin House, 81, Fulham Road, London, SW3 6RD, Great Britain

      IIF 40

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 41
  • Marshall, Giles William
    born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House 81, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 42
  • Mr Giles William Marshall
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    40 BLOMFIELD ROAD LIMITED
    01733363
    C/o Rpgcc, 40 Gracechurch Street, London, England
    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
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2019-11-28
    IIF 2 - Director → ME
  • 3
    BASICNEEDS TRADING COMPANY LIMITED
    08820079
    1 Unit 1, Munro House, Munro Court, Mercers Row, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2017-02-08 ~ 2017-07-20
    IIF 4 - Director → ME
  • 4
    BASICNEEDS TRUSTEE LIMITED
    07071511
    1 Unit 1, Munro House, Munro Court, Mercers Row, Cambridge, England
    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
    20 Air Street, London, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2010-10-27 ~ 2014-04-01
    IIF 42 - LLP Member → ME
  • 6
    EASTSIDE YOUNG LEADERS ACADEMY
    04432313
    Bignold Hall, Bignold Road, London
    Active Corporate (31 parents)
    Officer
    2018-02-08 ~ now
    IIF 12 - Director → ME
  • 7
    FIVETEN ACQUISITION LIMITED
    - now 05916136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-12-05
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 36 - Director → ME
  • 8
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 40 - Director → ME
  • 9
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 33 - Director → ME
  • 10
    FIVETEN GROUP LIMITED
    - now 05915974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-11-30
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2015-10-22
    IIF 32 - Director → ME
  • 11
    FORTH BIDCO LIMITED
    10029228
    Levens House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-03-22
    IIF 14 - Director → ME
  • 12
    FORTH TOPCO LIMITED
    FC034324
    47 Esplanade, St Helier, Je1 0bd, Jersey
    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
    5 New Street Square, London, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 11 - Director → ME
  • 14
    HBL REALISATIONS LIMITED
    - now SC327869
    Insolvency (Case 1) In administration
    Administration ended on 2025-06-02
    HUNTER BOOT LIMITED
    - 2023-06-14 SC327869
    Insolvency (Case 1) In administration
    Administration started on 2023-06-02 during the appointment or period of control
    RYEWAY LIMITED - 2007-10-04
    C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (32 parents)
    Officer
    2021-01-01 ~ 2023-07-10
    IIF 1 - Director → ME
  • 15
    HYKEHAM CAPITAL LIMITED
    - now 06548135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-19
    Dissolved on 2020-04-30
    DANWOOD CAPITAL I LIMITED
    - 2014-04-17 06548135 06548301
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2016-02-25
    IIF 37 - Director → ME
  • 16
    HYKEHAM GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2020-04-30
    DANWOOD GROUP HOLDINGS LIMITED
    - 2017-04-25 06548301 06548014
    DANWOOD CAPITAL II LIMITED
    - 2014-04-17 06548301 06548135
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2016-02-25
    IIF 34 - Director → ME
  • 17
    HYKEHAM GROUP LIMITED
    - now 06548014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-08
    Dissolved on 2020-04-30
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-02-20
    WOOLAMAI ACQUISITION LIMITED
    - 2014-04-03 08582476 04049093
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Dissolved on 2017-11-09
    WOOLAMAI GROUP UK LIMITED
    - 2014-01-03 08582223 06953890
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 22 - Director → ME
  • 20
    ISG HOLDINGS 2 LIMITED
    - now 08582275 06953891... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Dissolved on 2017-11-09
    WOOLAMAI HOLDINGS (UK) LIMITED
    - 2014-01-03 08582275 06953891
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 24 - Director → ME
  • 21
    ISG HOLDINGS FINANCE LIMITED
    - now 08582415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Dissolved on 2017-11-10
    WOOLAMAI FINANCE LIMITED
    - 2014-01-03 08582415
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    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
    2nd Floor, 107 Cheapside, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-03-30 ~ now
    IIF 26 - Director → ME
  • 23
    MIDAS TOPCO LIMITED
    FC041696 BR026814
    27 Esplanade, St. Helier, Je1 1sg, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    IIF 27 - Director → ME
  • 24
    OUTSOURCING STRATEGIES 1 LIMITED
    - now 05837686 04840594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2021-07-21
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2021-07-21
    RECONOMY (FINANCE) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2021-07-21
    RECONOMY (ACQUISITION) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2015-09-29
    IIF 19 - Director → ME
  • 27
    PHOENIX OFFICE SUPPLIES LIMITED
    02426143
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2016-02-25
    IIF 39 - Director → ME
  • 28
    PRINTWARE LIMITED
    02440348
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (30 parents)
    Officer
    2013-01-17 ~ 2016-02-25
    IIF 20 - Director → ME
  • 29
    SCP (UK) WELLINGTON GP LIMITED
    12646658
    15 Golden Square 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 7 - Director → ME
  • 30
    SCP IV EPC LIMITED
    FC041809
    44 Esplanade, 3rd Floor, St Helier, Je4 9wg, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 10 - Director → ME
  • 31
    SEARCHLIGHT III GYG LIMITED
    12949180
    15 Golden Square, 2nd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2023-12-14 ~ now
    IIF 6 - Director → ME
  • 32
    SOF EPC II UK II LIMITED
    14263914
    15 Golden Square 2nd Floor, London, United Kingdom
    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)
    15 Golden Square, 2nd Floor, London, United Kingdom
    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
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2015-11-09
    IIF 41 - Director → ME
  • 35
    TERMO TEKNIK HOLDINGS LIMITED
    08675277
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    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
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2012-12-18 ~ 2016-02-25
    IIF 35 - Director → ME
  • 37
    VICTORYDEAL ESTATES LIMITED
    04033746
    Kastana, 1a Court Close, Kidlington, Oxon
    Dissolved Corporate (8 parents)
    Officer
    2006-03-18 ~ dissolved
    IIF 3 - Director → ME
  • 38
    WELLINGTON A LIMITED
    07865199 07865038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-29
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2023-07-07
    IIF 16 - Director → ME
  • 39
    WELLINGTON B LIMITED
    07865038 07865199
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-14
    Satago Cottage, 360a Brighton Road, Croydon
    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
    Link House, Halesfield 6, Telford, Shropshire
    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
    Link House, Halesfield 6, Telford, Shropshire
    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
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2015-11-25
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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