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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

Marsham, Nicholas Laurence

child relation
Offspring entities and appointments 18
  • 1
    2000 FINANCE PLC - now
    NORTON FOLGATE FG PLC
    - 2012-03-20 03940795
    Dissolved Corporate (11 parents)
    Officer
    2007-03-29 ~ 2009-02-27
    IIF 26 - Director → ME
    2007-03-29 ~ 2008-09-12
    IIF 11 - Secretary → ME
  • 2
    AMICUS ASSET FINANCE GROUP LIMITED - now
    NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED
    - 2009-11-05 04286156
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2009-01-14
    IIF 17 - Director → ME
    2007-03-29 ~ 2007-08-20
    IIF 7 - Secretary → ME
  • 3
    AMICUS ASSET FINANCE LIMITED - now
    NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31
    NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20
    NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17
    NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED
    - 2009-11-05 04246403
    NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
    Active Corporate (18 parents)
    Officer
    2007-03-29 ~ 2009-01-14
    IIF 22 - Director → ME
    2007-03-29 ~ 2008-09-12
    IIF 9 - Secretary → ME
  • 4
    AMICUS LEASING LIMITED - now
    NORTON FOLGATE LEASING LTD
    - 2016-10-31 03216904 09403111... (more)
    NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
    NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
    Active Corporate (20 parents)
    Officer
    2007-03-29 ~ 2009-01-14
    IIF 19 - Director → ME
    2007-03-29 ~ 2008-09-12
    IIF 1 - Secretary → ME
  • 5
    AMICUS STRUCTURED FINANCE LIMITED - now
    NORTON FOLGATE FINANCE LIMITED - 2016-10-31
    ACCESSION RE-FINANCE COMPANY LIMITED
    - 2009-04-03 05925652
    Active Corporate (17 parents)
    Officer
    2007-05-17 ~ 2009-01-14
    IIF 27 - Director → ME
    2007-05-17 ~ 2007-08-20
    IIF 5 - Secretary → ME
  • 6
    BARNARD SAMPSON LLP
    - now OC345823
    RICHARD SULLIVAN ACCOUNTANTS LLP
    - 2009-07-03 OC345823
    Active Corporate (7 parents)
    Officer
    2009-05-21 ~ 2016-02-27
    IIF 30 - LLP Designated Member → ME
  • 7
    DEBEN PROPERTY DEVELOPMENT LIMITED - now
    GOTELEE (GENERAL CAPITAL) LIMITED
    - 2007-07-23 05633562
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2007-07-02
    IIF 15 - Secretary → ME
  • 8
    FX CG SERVICES LIMITED - now
    FX CAPITAL TRADING LIMITED
    - 2010-01-04 06822555
    Dissolved Corporate (7 parents)
    Officer
    2009-02-18 ~ 2009-03-26
    IIF 31 - Director → ME
  • 9
    GENERAL CAPITAL ASSET FINANCE LIMITED
    05561927
    Dissolved Corporate (10 parents)
    Officer
    2006-05-01 ~ 2009-03-23
    IIF 23 - Director → ME
    2006-04-06 ~ 2007-08-21
    IIF 3 - Secretary → ME
  • 10
    GENERAL CAPITAL FINANCE LIMITED
    - now 01279925
    NORFOLK & SUFFOLK FINANCE LIMITED - 2005-02-25
    NORFOLK & SUFFOLK CREDIT LIMITED - 1988-07-01
    Dissolved Corporate (16 parents)
    Officer
    2006-05-01 ~ 2008-09-30
    IIF 25 - Director → ME
  • 11
    GENERAL CAPITAL GROUP PLC
    - now SC115000 04076067... (more)
    CLAN HOMES PLC - 2006-09-13
    NORTHERN TENANCIES PLC - 1989-01-06
    Dissolved Corporate (20 parents)
    Officer
    2006-09-14 ~ 2008-09-30
    IIF 24 - Director → ME
    2006-10-20 ~ 2007-08-21
    IIF 6 - Secretary → ME
  • 12
    GENERAL CAPITAL HOLDINGS PLC
    - now 04076067
    GENERAL CAPITAL GROUP PLC
    - 2006-09-13 04076067 SC115000
    GENERAL CAPITAL GROUP LIMITED - 2005-04-27
    GROVEFIELD HOLDINGS LIMITED - 2005-02-24
    Dissolved Corporate (12 parents)
    Officer
    2006-05-01 ~ 2008-09-30
    IIF 18 - Director → ME
    2006-05-01 ~ 2007-08-21
    IIF 4 - Secretary → ME
  • 13
    GENERAL CAPITAL SECRETARIES LTD
    - now 05705936
    GENERAL CAPITAL PROPERTY FINANCE LIMITED
    - 2008-08-15 05705936
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2006-05-01 ~ 2009-01-14
    IIF 20 - Director → ME
    2006-03-29 ~ 2007-08-21
    IIF 14 - Secretary → ME
  • 14
    GENERAL CAPITAL VENTURE FINANCE LIMITED
    - now 02505924
    GROVEFIELD FINANCE (MIDLANDS) LIMITED - 2005-02-25
    GROVEFIELD FINANCE LIMITED - 2005-02-24
    Dissolved Corporate (15 parents)
    Officer
    2006-05-01 ~ 2008-09-30
    IIF 29 - Director → ME
    2006-05-01 ~ 2007-08-21
    IIF 10 - Secretary → ME
  • 15
    I.R.R. LIMITED
    05902245
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2009-04-20
    IIF 28 - Director → ME
    2006-08-10 ~ 2008-09-12
    IIF 8 - Secretary → ME
  • 16
    NORFOLK & SUFFOLK FINANCE LIMITED
    - now 05152274 01279925
    GENERAL CAPITAL FINANCE LIMITED - 2005-02-25
    Dissolved Corporate (11 parents)
    Officer
    2006-05-01 ~ 2009-03-23
    IIF 21 - Director → ME
    2006-05-01 ~ 2007-08-21
    IIF 2 - Secretary → ME
    2008-06-30 ~ 2008-09-12
    IIF 16 - Secretary → ME
  • 17
    THE CURRENCY CLOUD GROUP LIMITED - now
    FX CAPITAL GROUP LTD
    - 2013-01-15 06324658
    RABBIT GROUP LIMITED - 2008-11-14
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2009-09-01
    IIF 13 - Secretary → ME
  • 18
    THE CURRENCY CLOUD LIMITED - now
    FX CAPITAL SECURITIES LTD.
    - 2013-01-22 06323311
    RABBIT SECURITIES LIMITED
    - 2009-03-06 06323311
    Active Corporate (20 parents)
    Officer
    2009-02-24 ~ 2009-09-01
    IIF 12 - Secretary → ME

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