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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, Nigel John

child relation
Offspring entities and appointments 43
  • 1
    4 FUTURES LIMITED
    06868072
    Active Corporate (27 parents)
    Officer
    2013-03-26 ~ 2015-01-27
    IIF 33 - Secretary → ME
  • 2
    4 FUTURES PHASE 1 HOLDINGS LIMITED
    06868666 07296275
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-03-26 ~ 2015-01-27
    IIF 34 - Secretary → ME
  • 3
    4 FUTURES PHASE 1 LIMITED
    06868566 07296307
    Active Corporate (33 parents)
    Officer
    2013-03-26 ~ 2015-01-27
    IIF 30 - Secretary → ME
  • 4
    4 FUTURES PHASE 2 HOLDINGS LIMITED
    07296275 06868666
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-03-26 ~ 2015-01-27
    IIF 39 - Secretary → ME
  • 5
    4 FUTURES PHASE 2 LIMITED
    07296307 06868566
    Active Corporate (29 parents)
    Officer
    2013-03-26 ~ 2015-01-27
    IIF 36 - Secretary → ME
  • 6
    BALFOUR BEATTY OFTO HOLDINGS LIMITED
    - now 07331889
    ALNERY NO. 2931 LIMITED
    - 2010-12-09 07331889 07582396... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2015-03-24
    IIF 29 - Secretary → ME
  • 7
    CONNECT A30/A35 HOLDINGS LIMITED
    - now 07577183
    DUNWILCO (1701) LIMITED
    - 2011-06-14 07577183 SC332171... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2015-03-24
    IIF 6 - Secretary → ME
  • 8
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Active Corporate (52 parents)
    Officer
    2001-09-26 ~ 2015-03-24
    IIF 21 - Secretary → ME
  • 9
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Active Corporate (45 parents)
    Officer
    2001-09-26 ~ 2015-03-24
    IIF 23 - Secretary → ME
  • 10
    CONNECT CNDR HOLDINGS LIMITED
    06566113
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-04-15 ~ 2015-03-24
    IIF 10 - Secretary → ME
  • 11
    CONNECT CNDR INTERMEDIATE LIMITED
    06949698
    Active Corporate (24 parents)
    Officer
    2009-07-01 ~ 2015-03-24
    IIF 7 - Secretary → ME
  • 12
    CONNECT CNDR LIMITED
    06566595
    Active Corporate (24 parents)
    Officer
    2008-04-15 ~ 2015-03-24
    IIF 9 - Secretary → ME
  • 13
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED
    - 2004-06-02 03059235
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Active Corporate (59 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2015-03-24
    IIF 24 - Secretary → ME
  • 14
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED
    - 2004-06-02 02999303
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Active Corporate (57 parents)
    Officer
    2003-07-31 ~ 2015-03-24
    IIF 25 - Secretary → ME
  • 15
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED
    - 2003-03-14 04691274 04698798
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2015-03-24
    IIF 22 - Secretary → ME
  • 16
    CONNECT M77/GSO PLC
    04698798 04691274
    Active Corporate (32 parents)
    Officer
    2003-03-14 ~ 2015-03-24
    IIF 20 - Secretary → ME
  • 17
    CONNECT PLUS (M25) HOLDINGS LIMITED
    06684025
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2009-07-23
    IIF 2 - Secretary → ME
  • 18
    CONNECT PLUS (M25) INTERMEDIATE LIMITED
    06714713
    Active Corporate (39 parents)
    Officer
    2008-10-15 ~ 2009-07-23
    IIF 4 - Secretary → ME
  • 19
    CONNECT PLUS (M25) LIMITED
    06683845
    Active Corporate (36 parents)
    Officer
    2008-10-15 ~ 2009-07-23
    IIF 5 - Secretary → ME
  • 20
    CONNECT ROAD OPERATORS LIMITED
    - now 03030081
    HACKREMCO (NO.1015) LIMITED - 1995-05-15
    Dissolved Corporate (31 parents)
    Officer
    2001-09-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 21
    CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
    07276835
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2010-06-22 ~ 2015-03-26
    IIF 8 - Secretary → ME
    2010-06-22 ~ 2012-12-13
    IIF 11 - Secretary → ME
  • 22
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Active Corporate (45 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2015-03-24
    IIF 19 - Secretary → ME
  • 23
    CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
    06859623
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-06-19 ~ 2014-06-26
    IIF 37 - Secretary → ME
  • 24
    EDUCATION INVESTMENTS HOLDINGS LIMITED - now
    BALFOUR BEATTY EDUCATION LIMITED
    - 2016-06-03 06863458
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2013-06-19 ~ 2015-03-24
    IIF 38 - Secretary → ME
  • 25
    EXETER AND DEVON AIRPORT LIMITED
    - now 02148705
    LINKPLOY LIMITED - 1987-09-07
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2007-09-24
    IIF 3 - Secretary → ME
  • 26
    FIRE AND RESCUE NW HOLDINGS LIMITED - now
    BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED
    - 2021-09-09 07404085 07403391... (more)
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-10-22 ~ 2011-03-18
    IIF 14 - Secretary → ME
  • 27
    FIRE AND RESCUE NW INTERMEDIATE LIMITED - now
    BALFOUR BEATTY FIRE AND RESCUE NW INTERMEDIATE LIMITED
    - 2021-09-09 07404079 07404085... (more)
    Active Corporate (19 parents)
    Officer
    2010-11-04 ~ 2011-03-18
    IIF 13 - Secretary → ME
  • 28
    FIRE AND RESCUE NW LIMITED - now
    BALFOUR BEATTY FIRE AND RESCUE NW LIMITED
    - 2021-09-09 07403391 07404085... (more)
    Active Corporate (19 parents)
    Officer
    2010-10-22 ~ 2011-03-18
    IIF 12 - Secretary → ME
  • 29
    GWYNT Y MOR OFTO HOLDINGS LIMITED
    - now 08796189
    ALNERY NO. 3128 LIMITED
    - 2014-02-25 08796189 10861155... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2015-03-19
    IIF 15 - Secretary → ME
  • 30
    GWYNT Y MOR OFTO INTERMEDIATE LIMITED
    - now 08796181
    ALNERY NO. 3127 LIMITED
    - 2014-02-25 08796181 08541270... (more)
    Active Corporate (22 parents)
    Officer
    2014-01-31 ~ 2015-03-19
    IIF 17 - Secretary → ME
  • 31
    GWYNT Y MOR OFTO PLC
    - now 08796159
    GWYNT Y MOR OFTO LIMITED
    - 2014-12-05 08796159
    ALNERY NO. 3126 LIMITED
    - 2014-02-25 08796159 08046731... (more)
    Active Corporate (23 parents)
    Officer
    2014-01-31 ~ 2015-03-19
    IIF 16 - Secretary → ME
  • 32
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED
    07431413
    Active Corporate (23 parents)
    Officer
    2013-05-07 ~ 2014-11-25
    IIF 31 - Secretary → ME
  • 33
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
    07431404
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-05-07 ~ 2014-11-25
    IIF 32 - Secretary → ME
  • 34
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED
    07434218
    Active Corporate (21 parents)
    Officer
    2013-05-07 ~ 2014-11-25
    IIF 35 - Secretary → ME
  • 35
    LANDCENTRAL (EUROPE) LIMITED
    - now 02580467
    LAW 341 LIMITED - 1991-06-07
    Dissolved Corporate (6 parents)
    Officer
    1992-10-08 ~ 1996-04-09
    IIF 1 - Secretary → ME
  • 36
    THANET OFTO HOLDCO LIMITED
    - now 07331890
    ALNERY NO. 2932 LIMITED
    - 2010-12-09 07331890 06765192... (more)
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-12-08 ~ 2015-02-25
    IIF 27 - Secretary → ME
  • 37
    THANET OFTO INTERMEDIATE LIMITED
    - now 07343544
    ALNERY NO. 2934 LIMITED
    - 2010-12-09 07343544 07353265... (more)
    Active Corporate (25 parents)
    Officer
    2010-12-08 ~ 2015-02-25
    IIF 28 - Secretary → ME
  • 38
    THANET OFTO LIMITED
    - now 07343534
    ALNERY NO. 2933 LIMITED - 2010-09-03
    Active Corporate (25 parents)
    Officer
    2010-12-08 ~ 2015-02-25
    IIF 26 - Secretary → ME
  • 39
    TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
    - now 06560345 06366208... (more)
    ALNERY NO. 2780 LIMITED - 2008-06-16
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2015-03-27
    IIF 41 - Secretary → ME
  • 40
    TRANSFORM ISLINGTON (PHASE 1) LIMITED
    - now 06366209 07393358
    ALNERY NO.2744 LIMITED - 2008-01-23
    Active Corporate (35 parents)
    Officer
    2013-01-22 ~ 2015-03-27
    IIF 44 - Secretary → ME
  • 41
    TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
    07312933 06366208... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2015-03-27
    IIF 40 - Secretary → ME
  • 42
    TRANSFORM ISLINGTON (PHASE 2) LIMITED
    07393358 06366209
    Active Corporate (27 parents)
    Officer
    2013-01-22 ~ 2015-03-27
    IIF 42 - Secretary → ME
  • 43
    TRANSFORM ISLINGTON LIMITED
    - now 06366216
    ALNERY NO.2743 LIMITED - 2008-01-23
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2015-03-27
    IIF 43 - Secretary → ME

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