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, David Bruce

    Related profiles found in government register
  • Marshall, David Bruce
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN

      IIF 1
    • Brackens, Heathdown Road, Pyrford, Woking, Surrey, GU22 8LX, England

      IIF 2
  • Marshall, David Bruce
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David Bruce
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David Bruce
    British directors born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN

      IIF 41
  • Marshall, David Bruce
    British england born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN

      IIF 42
  • Marshall, David Bruce
    British project manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN

      IIF 43
  • Marshall, David Bruce
    British treasurer born in February 1960

    Registered addresses and corresponding companies
    • 3 Victoria Court, 4-6 High Street, Brentford, Middlesex, TW8 0DT

      IIF 44
  • David Marshall
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 12, Borelli Yard, Farnham, GU9 7NU, England

      IIF 45
child relation
Offspring entities and appointments 43
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2004-10-15 ~ 2009-08-20
    IIF 4 - Director → ME
  • 2
    3 ED HOLDINGS 2 LIMITED
    - now SC328040 SC190329
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-11-29 ~ 2009-08-20
    IIF 37 - Director → ME
  • 3
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2009-08-20
    IIF 5 - Director → ME
  • 4
    3 ED SISTERCO LIMITED
    - now SC328041
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-11-29 ~ 2009-08-20
    IIF 32 - Director → ME
  • 5
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2009-09-18
    IIF 6 - Director → ME
  • 6
    FOREST ROAD (24C) LIMITED
    09623312
    Green Hayes Forest Road, Pyrford, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-09 ~ now
    IIF 2 - Director → ME
  • 7
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2012-11-26
    IIF 20 - Director → ME
  • 8
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-09-26 ~ 2012-11-26
    IIF 13 - Director → ME
  • 9
    IZOD SECURITIES LIMITED
    00631710
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1997-06-21 ~ dissolved
    IIF 3 - Director → ME
    ~ 1993-01-17
    IIF 44 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    JLIF (GP) LIMITED
    07314907
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Officer
    2010-08-31 ~ 2015-06-30
    IIF 23 - Director → ME
  • 11
    JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED
    09204223
    1 Park Row, Leeds, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-09-04 ~ 2015-06-30
    IIF 31 - Director → ME
  • 12
    JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED
    08213840
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2015-06-30
    IIF 30 - Director → ME
  • 13
    JLIF INVESTMENTS LIMITED
    08453466
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (13 parents, 11 offsprings)
    Officer
    2013-03-20 ~ 2013-05-17
    IIF 29 - Director → ME
  • 14
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2008-03-01 ~ 2015-06-30
    IIF 10 - Director → ME
  • 15
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC
    - 2004-08-04 03288380
    1 Kingsway, London
    Active Corporate (30 parents)
    Officer
    2002-11-01 ~ 2012-03-16
    IIF 35 - Director → ME
  • 16
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    1 Kingsway, London
    Active Corporate (38 parents)
    Officer
    2007-11-30 ~ 2010-09-30
    IIF 36 - Director → ME
  • 17
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    1 Kingsway, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2003-03-01 ~ 2010-09-30
    IIF 40 - Director → ME
  • 18
    JOHN LAING REGENERATION GP LIMITED
    - now 06028633
    INTERCEDE 2160 LIMITED
    - 2007-02-23 06028633 05841599... (more)
    1 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-22 ~ 2015-06-30
    IIF 41 - Director → ME
  • 19
    PALIO (NO 1) LIMITED
    07314929 07768862... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 22 - Director → ME
  • 20
    PALIO (NO 10) LIMITED
    07566807 07813219... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2015-06-30
    IIF 8 - Director → ME
  • 21
    PALIO (NO 11) LIMITED
    07768862 07813219... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2015-06-30
    IIF 21 - Director → ME
  • 22
    PALIO (NO 12) LIMITED
    07813064 07813066... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 1 - Director → ME
  • 23
    PALIO (NO 13) LIMITED
    07813066 07813219... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 16 - Director → ME
  • 24
    PALIO (NO 14) LIMITED
    07813219 07314929... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 18 - Director → ME
  • 25
    PALIO (NO 15) LIMITED
    07813238 07813346... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 42 - Director → ME
  • 26
    PALIO (NO 16) LIMITED
    07813252 07813219... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 11 - Director → ME
  • 27
    PALIO (NO 17) LIMITED
    07813272 07813219... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 24 - Director → ME
  • 28
    PALIO (NO 18) LIMITED
    07813346 07813219... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 26 - Director → ME
  • 29
    PALIO (NO 19) LIMITED
    07813464 07566816... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 17 - Director → ME
  • 30
    PALIO (NO 2) LIMITED
    07314940 07314955... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 12 - Director → ME
  • 31
    PALIO (NO 3) LIMITED
    07314950 07314929... (more)
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 9 - Director → ME
  • 32
    PALIO (NO 4) LIMITED
    07314946 07314955... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 27 - Director → ME
  • 33
    PALIO (NO 5) LIMITED
    07314955 07386291... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 15 - Director → ME
  • 34
    PALIO (NO 6) LIMITED
    07315054 07813252... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 19 - Director → ME
  • 35
    PALIO (NO 7) LIMITED
    07386291 07314955... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 25 - Director → ME
  • 36
    PALIO (NO 8) LIMITED
    - now 03680752 07566832... (more)
    UNITED HOUSE SOLUTIONS LIMITED
    - 2012-01-20 03680752 04134003
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2012-01-18 ~ 2015-06-30
    IIF 43 - Director → ME
  • 37
    PALIO (NO 9) LIMITED
    07566816 07314955... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2015-06-30
    IIF 14 - Director → ME
  • 38
    SEBERGHAM NOMINEES LIMITED
    00709937
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-06 ~ 2014-03-26
    IIF 28 - Director → ME
  • 39
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2008-02-01
    IIF 34 - Director → ME
  • 40
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2007-09-01 ~ 2008-02-01
    IIF 38 - Director → ME
  • 41
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2008-02-01
    IIF 33 - Director → ME
  • 42
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Officer
    2007-09-01 ~ 2008-02-01
    IIF 39 - Director → ME
  • 43
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-10-15 ~ 2009-09-18
    IIF 7 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.