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, Steven

    Related profiles found in government register
  • Marshall, Steven
    British manufacturer of clocks born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Wolston Grange, Coalpit Lane, Rugby, Warwickshire, CV23 9JH

      IIF 1
  • Marshall, Steven
    British none born in March 1961

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Frp Trading Limited, 110 Cannon Street, City Of London, London, EC4N 6EU

      IIF 2
  • Marshall, Steven
    British company director born in March 1961

    Registered addresses and corresponding companies

    • 101, Station Road, Impington, Cambridge, CB4 4NP

      IIF 3
  • Marshall, Steven
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, St. James's Street, London, SW1A 1LY, England

      IIF 4
  • Marshall, Steven Christopher
    British chairman born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bell House, First Floor Seebeck Place, Knowhill, Milton Keynes, MK5 8FR

      IIF 5
  • Marshall, Steven Christopher
    British chief executive born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS

      IIF 6
  • Marshall, Steven Christopher
    British company chairman born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 63, St. James's Street, London, SW1A 1LY, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Marshall, Steven Christopher
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Steven Christopher
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Steven Christopher
    British engineer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS

      IIF 37
  • Marshall, Steven Christopher
    British president born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS

      IIF 38
  • Marshall, Steven
    British clock maker born in March 1962

    Resident in Warwickshire

    Registered addresses and corresponding companies

    • The Cottage, Wolston Grange, Rugby, Warwickshire, CV23 9HJ, United Kingdom

      IIF 39
  • Mr Steven Marshall
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Holgate, Wolston Grange, Coalpit Lane, Rugby, Warwickshire, CV23 9HJ, England

      IIF 40
  • Marshall, Steven Christopher
    British building and civil engineering born in March 1961

    Registered addresses and corresponding companies

    • Plot B-129/8, No.8 Shahi Villas, Al Was/al Manara Road Umm Suqueim, Dubai

      IIF 41
  • Mr Steven Christopher Marshall
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Steven Christopher Marshall
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bell House, First Floor Seebeck Place, Knowhill, Milton Keynes, MK5 8FR

      IIF 45
  • Steven Marshall
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, St. James's Street, London, SW1A 1LY, England

      IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    63 St. James's Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-19 ~ now
    IIF 9 - director → ME
  • 2
    63 St. James's Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-19 ~ now
    IIF 7 - director → ME
  • 3
    CORDIANT DIGITAL HOLDINGS (CZECHIA) LIMITED - 2022-03-09
    63 St. James's Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-19 ~ now
    IIF 8 - director → ME
  • 4
    63 St. James's Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,948,724 GBP2023-12-31
    Officer
    2021-01-26 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    C/o Frp Trading Limited, 110 Cannon Street, City Of London, London
    Corporate (4 parents)
    Officer
    2018-12-13 ~ now
    IIF 2 - director → ME
  • 6
    Nene House, 4 Rushmills, Northampton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,073,524 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 36 - director → ME
  • 7
    Nene House, 4 Rushmills, Northampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,352,515 GBP2023-12-31
    Officer
    2019-11-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    61,405,308 USD2023-12-31
    Officer
    2021-06-08 ~ now
    IIF 32 - director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -7,941 USD2023-12-31
    Officer
    2021-06-08 ~ now
    IIF 33 - director → ME
  • 10
    DATEFIGURE LIMITED - 1992-12-08
    The Holgate Wolston Grange, Coalpit Lane, Rugby, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    21,958 GBP2024-03-31
    Officer
    1992-11-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    Howes Percival Llp, Bell House First Floor Seebeck Place Knowhill, Milton Keynes
    Corporate (2 parents)
    Officer
    2024-05-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    The Cottage, Wolston Grange, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 39 - director → ME
Ceased 29
  • 1
    LANTOR (UK) LIMITED - 2001-04-27
    YANLITE LIMITED - 1980-12-31
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-08-01
    IIF 12 - director → ME
  • 2
    SURFERMIST LIMITED - 2008-01-25
    268 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-23 ~ 2009-06-02
    IIF 38 - director → ME
  • 3
    MERCATOR DEVELOPMENTS LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2007-04-03
    IIF 16 - director → ME
  • 4
    TERRACOM ESTATES LIMITED - 2011-08-25
    PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    IIF 14 - director → ME
  • 5
    ARQIVA FINANCE PLC - 2013-02-01
    NATIONAL GRID WIRELESS FINANCE PLC - 2008-09-17
    CROWN CASTLE UK FINANCE PLC - 2005-10-10
    CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10
    PREMTRADE LIMITED - 1997-04-15
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2007-04-03
    IIF 11 - director → ME
  • 6
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    IIF 10 - director → ME
  • 7
    TERRACOM DESIGN & DEVELOPMENT LIMITED - 2011-08-25
    ROSA DEVELOPMENTS LIMITED - 1996-09-09
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2007-04-03
    IIF 15 - director → ME
  • 8
    TRISCAPE PLANNING LIMITED - 2011-08-25
    TERRACOM NORTHERN LIMITED - 1998-09-07
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2007-04-03
    IIF 17 - director → ME
  • 9
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2003-02-05 ~ 2007-04-03
    IIF 30 - director → ME
  • 10
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2003-02-05 ~ 2007-04-03
    IIF 28 - director → ME
  • 11
    NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
    CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 1999-09-10
    BOXTRADE LIMITED - 1997-07-15
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2004-08-31 ~ 2004-12-10
    IIF 19 - director → ME
  • 12
    AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED - 1997-06-27
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-02-05 ~ 2007-04-03
    IIF 29 - director → ME
  • 13
    AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
    AFL CONSULTANTS LIMITED - 1999-12-14
    PACTFIND LIMITED - 1988-02-19
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2003-02-05 ~ 2007-04-03
    IIF 23 - director → ME
  • 14
    TELINK LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-02-05 ~ 2007-04-03
    IIF 27 - director → ME
  • 15
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-02-05 ~ 2007-04-03
    IIF 21 - director → ME
  • 16
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-30 ~ 1997-04-04
    IIF 41 - director → ME
  • 17
    DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Corporate (9 parents)
    Officer
    2005-11-28 ~ 2007-04-03
    IIF 24 - director → ME
  • 18
    DIGITAL UK LIMITED - 2023-06-22
    SWITCHCO LIMITED - 2006-08-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2005-11-17 ~ 2007-04-03
    IIF 6 - director → ME
  • 19
    DIGITAL UK LIMITED - 2006-08-10
    6 Pelham Lodge, Kidderminster, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2006-12-08
    IIF 22 - director → ME
  • 20
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1998-10-06 ~ 2000-05-31
    IIF 3 - director → ME
  • 21
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    1998-09-23 ~ 2004-08-31
    IIF 37 - director → ME
  • 22
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2003-02-05 ~ 2007-04-03
    IIF 26 - director → ME
  • 23
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED - 2005-10-10
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2003-02-05 ~ 2007-04-03
    IIF 31 - director → ME
  • 24
    ARQIVA NO 4 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 4 LIMITED - 2008-09-22
    CROWN CASTLE COMMUNICATIONS LIMITED - 2005-10-10
    MILLENNIUM COMMUNICATIONS LIMITED - 2000-03-23
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,500,100 GBP2021-12-31
    Officer
    2004-08-31 ~ 2007-04-03
    IIF 13 - director → ME
  • 25
    ARQIVA AERIAL SITES LIMITED - 2020-07-16
    ARQIVA AERIAL SITES PLC - 2013-02-01
    NATIONAL GRID WIRELESS AERIAL SITES PLC - 2008-09-22
    GRIDCOM AERIAL SITES PLC - 2005-10-10
    AERIAL SITES PUBLIC LIMITED COMPANY - 2002-10-21
    LUPPOOL LIMITED - 1980-12-31
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2003-02-05 ~ 2007-04-03
    IIF 25 - director → ME
  • 26
    ARQIVA SERVICES LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    IIF 18 - director → ME
  • 27
    Nene House, 4 Rushmills, Northampton, England
    Corporate (4 parents)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Nene House, 4 Rushmills, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -233,501 GBP2024-02-29
    Officer
    2020-02-12 ~ 2023-08-17
    IIF 35 - director → ME
    Person with significant control
    2020-02-12 ~ 2023-08-17
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 29
    Company number 01981078
    Non-active corporate
    Officer
    2003-02-05 ~ 2005-05-09
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.