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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, Colin Marsh, Lord

child relation
Offspring entities and appointments 33
  • 1
    BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
    00590083
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1992-10-13) ~ 1997-02-01
    IIF 14 - Director → ME
  • 2
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (58 parents, 30 offsprings)
    Officer
    (before 1992-07-31) ~ 2004-07-20
    IIF 18 - Director → ME
  • 3
    BRITISH CALEDONIAN GROUP LIMITED - now
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
    - 2010-03-03 SC036382
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE)
    - 1985-11-18 SC036382
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    (before 1989-11-03) ~ 1997-02-01
    IIF 22 - Director → ME
  • 4
    BRITISH EXECUTIVE SERVICE OVERSEAS
    01056119
    100 London Road, Kingston Upon Thames
    Dissolved Corporate (64 parents)
    Officer
    1997-01-06 ~ 1998-10-22
    IIF 21 - Director → ME
  • 5
    BRITISH TELECOMMUNICATIONS LIMITED - now
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    - 2026-06-24 01800000
    1 Braham Street, London, United Kingdom
    Active Corporate (57 parents, 68 offsprings)
    Officer
    1995-04-01 ~ 2001-07-18
    IIF 16 - Director → ME
  • 6
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    1993-12-08 ~ 1998-04-29
    IIF 23 - Director → ME
  • 7
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-02-28
    IIF 30 - Director → ME
  • 8
    HONG KONG ASSOCIATION(THE)
    00703170
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (64 parents)
    Officer
    1996-07-08 ~ 2000-07-11
    IIF 31 - Director → ME
  • 9
    HSBC BANK PLC - now
    MIDLAND BANK PUBLIC LIMITED COMPANY
    - 1999-09-27 00014259
    MIDLAND BANK LIMITED
    - 1982-02-01 00014259
    LONDON JOINT CITY AND MIDLAND BANK LIMITED
    - 1923-11-27 00014259
    LONDON AND CITY BANK LIMITED
    - 1918-10-01 00014259
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8 Canada Square, London
    Active Corporate (105 parents, 103 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-03-25
    IIF 6 - Director → ME
  • 10
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (104 parents, 35 offsprings)
    Officer
    1993-01-01 ~ 2004-05-28
    IIF 33 - Director → ME
  • 11
    IBM UNITED KINGDOM HOLDINGS LIMITED
    - now 00122953 01197708... (more)
    IBM UNITED KINGDOM LIMITED
    - 1963-02-21 00122953 00741598
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1951-11-19
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (67 parents, 9 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-18
    IIF 24 - Director → ME
  • 12
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (68 parents, 6 offsprings)
    Officer
    1995-11-07 ~ 2000-06-15
    IIF 20 - Director → ME
  • 13
    INTERNATIONAL AIR TRANSPORT ASSOCIATION
    FC003783
    Ss135-800 Rue Du Square-victoria, Montreal, Quebec H3c Ob4, Canada
    Active Corporate (149 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2000-05-12
    IIF 8 - Director → ME
  • 14
    INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
    BTR PLC
    - 2003-02-21 00057410
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1999-11-02 ~ 2003-01-31
    IIF 26 - Director → ME
  • 15
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC
    - 1999-04-16 00166023
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2003-07-23
    IIF 28 - Director → ME
  • 16
    LONDON & PARTNERS INTERNATIONAL - now
    THINK LONDON - 2011-04-13
    LONDON FIRST CENTRE
    - 2004-11-17 02895103
    169 (london & Partners) Union Street, London, England
    Active Corporate (88 parents)
    Officer
    1994-02-01 ~ 1998-04-29
    IIF 5 - Director → ME
  • 17
    NOMURA EUROPE HOLDINGS PLC
    03536674 03212661
    1 Angel Lane, London
    Active Corporate (59 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2012-03-31
    IIF 3 - Director → ME
  • 18
    NOMURA INTERNATIONAL PLC
    01550505 01981122
    1 Angel Lane, London
    Active Corporate (72 parents, 14 offsprings)
    Officer
    2004-10-01 ~ 2012-03-31
    IIF 2 - Director → ME
  • 19
    NYSE EURONEXT - now
    NYSE GROUP, INC. - 2007-06-26
    NEW YORK STOCK EXCHANGE,INC.
    - 2007-03-09 FC014611
    11 Wall Street, New York, Ny 10005, Usa
    Converted / Closed Corporate (102 parents, 1 offspring)
    Officer
    1994-06-02 ~ 2000-06-01
    IIF 13 - Director → ME
  • 20
    PIRELLI UK LIMITED
    - now 00133461
    PIRELLI UK PLC
    - 2005-03-29 00133461
    PIRELLI GENERAL PUBLIC LIMITED COMPANY - 1983-02-01
    PIRELLI GENERAL CABLE WORKS LIMITED - 1981-12-31
    Pirelli Derby Road, Stretton, Burton-on-trent, Staffordshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2003-09-01 ~ 2012-07-08
    IIF 17 - Director → ME
  • 21
    PIRELLI UK TYRES LIMITED
    - now 02622111 00103068
    BURGINHALL 554 LIMITED - 1991-09-12
    Derby Road, Burton-on-trent, Staffordshire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2012-07-08
    IIF 19 - Director → ME
  • 22
    PRYSMIAN CABLES & SYSTEMS LIMITED
    - now 00958507 04115331... (more)
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2003-09-01 ~ 2005-07-28
    IIF 4 - Director → ME
  • 23
    QANTAS AIRWAYS LIMITED
    FC004096 OE029897
    10 Bourke Road, Mascot, Nsw 2020, Australia
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1993-03-10 ~ 1997-01-01
    IIF 27 - Director → ME
    2000-07-01 ~ 2001-02-01
    IIF 15 - Director → ME
  • 24
    QC GROUND LIMITED
    - now 05724660
    Q C GROUND NOMINEES LIMITED
    - 2007-07-16 05724660
    Palliser Road, West Kensington, London
    Active Corporate (62 parents)
    Officer
    2007-05-22 ~ 2010-03-17
    IIF 11 - Director → ME
  • 25
    QC HOLDINGS LIMITED
    - now 05647878
    QC OPCO LIMITED
    - 2007-03-21 05647878
    TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
    Palliser Road, West Kensington, London
    Active Corporate (63 parents)
    Officer
    2007-03-01 ~ 2010-03-17
    IIF 29 - Director → ME
  • 26
    QC TRUSTEES LIMITED
    - now 05658119
    QC TENNIS AND RACKETS LIMITED
    - 2007-09-10 05658119
    TRUSHELFCO (NO.3188) LIMITED - 2006-01-23
    Palliser Road, West Kensington, London
    Active Corporate (23 parents)
    Officer
    2007-03-01 ~ 2009-05-20
    IIF 7 - Director → ME
    2010-03-17 ~ 2012-07-05
    IIF 35 - Director → ME
  • 27
    THE FINANCIAL REPORTING COUNCIL LIMITED
    02486368
    13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 12 - Director → ME
  • 28
    THE GALILEO COMPANY
    - now 02143570
    GALILEO DISTRIBUTION SYSTEMS LIMITED
    - 1988-11-10 02143570
    HACKREMCO (NO.335) LIMITED
    - 1987-09-07 02143570 02063790... (more)
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-12-20
    IIF 34 - Director → ME
  • 29
    THE NOMURA CHARITABLE TRUST
    06955383
    1 Angel Lane, London
    Active Corporate (32 parents)
    Officer
    2009-07-07 ~ 2012-03-31
    IIF 1 - Director → ME
  • 30
    THE PLIMSOLL LINE LIMITED - now
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE)
    - 2001-08-17 01967358
    HERBSTORE LIMITED
    - 1986-04-22 01967358
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (46 parents)
    Officer
    (before 1991-12-07) ~ 1993-11-13
    IIF 9 - Director → ME
  • 31
    THE QUEEN'S CLUB LIMITED
    00023072
    Palliser Rd, West Kensington, London
    Active Corporate (84 parents)
    Officer
    2007-05-22 ~ 2010-03-17
    IIF 32 - Director → ME
  • 32
    THE WALPOLE COMMITTEE LIMITED
    - now 02519655
    THE CHURCHILL COMMITTEE LIMITED
    - 1992-08-19 02519655
    SOURCENEED LIMITED
    - 1990-11-05 02519655
    2 Cadogan Gate, London, England
    Active Corporate (57 parents)
    Officer
    (before 1992-06-25) ~ 1996-12-05
    IIF 25 - Director → ME
  • 33
    WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
    WORLD TRAVEL AND TOURISM COUNCIL
    - 2009-04-16 02506591
    The Harlequin Building, 65 Southwark Street, London
    Active Corporate (88 parents)
    Officer
    (before 1992-05-30) ~ 1999-12-31
    IIF 10 - Director → ME

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