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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howard Marshall

    Related profiles found in government register
  • Howard Marshall
    British born in January 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Leslie Mains, Leslie, Glenrothes, KY6 3FB, Scotland

      IIF 1
  • Mr Howard Marshall
    British born in January 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Golf View, Dundee, DD4 0FW, Scotland

      IIF 2

    • Unit 4, Lochlands Mill, Dundee Road, Forfar, Angus, DD8 1XF, United Kingdom

      IIF 3

    • 34, Leslie Mains, Glenrothes, Ffie, KY6 3FB, United Kingdom

      IIF 4

    • 34, Leslie Mains, Glenrothes, Fife, KY6 3FB, United Kingdom

      IIF 5

    • 34 Leslie Mains, Leslie Mains, Leslie, Glenrothes, KY6 3FB, Scotland

      IIF 6

    • The Walled Garden, 4b Orchard Drive, Glenrothes, KY7 5RG, Scotland

      IIF 7
  • Mr Howard Marshall
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rundale Barn, Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN

      IIF 8 IIF 9

    • Rundale Barn, Rectory Lane, Cromhall, Wotton-under-edge, GL12 8AN

      IIF 10

    • Rundale Barn, Rectory Lane, Cromhall, Wotton-under-edge, GL12 8AN, United Kingdom

      IIF 11
  • Marshall, Howard
    British born in January 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Lochlands Mill, Dundee Road, Forfar, Angus, DD8 1XF, United Kingdom

      IIF 12

    • The Walled Garden, The Walled Garden, 4b Orchard Drive, Glenrothes, Fife, KY7 5RG, United Kingdom

      IIF 13
  • Marshall, Howard
    British director born in January 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 7, Lochlands Mill, Dundee Road, Forfar, Angus, DD8 1XF, United Kingdom

      IIF 14
  • Marshall, Howard
    British none born in January 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Leslie Mains, Glenrothes, Fife, KY6 3FB, Scotland

      IIF 15
  • Marshall, Howard
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN

      IIF 16 IIF 17

    • Rundale Barn, Rectory Lane, Cromhall, Wotton-under-edge, GL12 8AN

      IIF 18

    • Rundale Barn, Rectory Lane, Cromhall, Wotton-under-edge, GL12 8AN, England

      IIF 19

    • Rundale Barn, Rectory Lane, Cromhall, Wotton-under-edge, GL12 8AN, United Kingdom

      IIF 20
  • Marshall, Howard
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Howard
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN

      IIF 27 IIF 28
  • Marshall, Howard
    British finance director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN

      IIF 29
  • Marshall, Howard
    British financial controller born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN

      IIF 30
  • Marshall, Howard
    British company director born in June 1957

    Registered addresses and corresponding companies

    • 30 Denys Court, Olveston, Bristol, BS12 3DW

      IIF 31
  • Marshall, Howard
    British director born in June 1957

    Registered addresses and corresponding companies

    • 30 Denys Court, Olveston, Bristol, BS12 3DW

      IIF 32
  • Marshall, Howard
    British

    Registered addresses and corresponding companies

    • Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN

      IIF 33
  • Marshall, Howard
    British company director

    Registered addresses and corresponding companies
  • Marshall, Howard
    British solicitor

    Registered addresses and corresponding companies

    • Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN

      IIF 39
child relation
Offspring entities and appointments
Active 10
  • 1
    The Walled Garden The Walled Garden, 4b Orchard Drive, Glenrothes, Fife, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,782 GBP2024-01-31
    Officer
    2025-02-01 ~ now
    IIF 13 - Director → ME
  • 2
    Rundale Barn Rectory Lane, Cromhall, Wotton-under-edge, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 19 - Director → ME
  • 3
    The Walled Garden, 4b Orchard Drive, Glenrothes, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -349,555 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HIGH DEFINITION SPORTSWEAR LIMITED - 2021-06-14
    A D SPORTSWEAR LIMITED - 2014-03-24
    Rundale Barn Rectory Lane, Cromhall, Wotton-under-edge
    Active Corporate (4 parents)
    Equity (Company account)
    -94,252 GBP2024-03-31
    Officer
    2021-06-10 ~ now
    IIF 18 - Director → ME
  • 5
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Ffie, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    NASH SPORTWEAR LIMITED - 2018-11-13
    Rundale Barn Rectory Lane, Cromhall, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -897,483 GBP2024-04-30
    Officer
    2021-11-24 ~ now
    IIF 20 - Director → ME
  • 7
    REYBURN LIMITED - 2001-11-01
    Rundale Barn, Rectory Lane Cromhall, Wotton Under Edge, South Gloucestershire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,495,289 GBP2024-03-31
    Officer
    2001-09-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 8
    Unit 4 Lochlands Mill, Dundee Road, Forfar, Angus, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -69,573 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    SPARLING LIMITED - 2000-12-04
    Rundale Barn, Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    567,391 GBP2024-12-31
    Officer
    2001-09-20 ~ now
    IIF 17 - Director → ME
    2002-08-02 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
    STANCO NO. 1 LIMITED - 1996-12-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1996-07-09 ~ 1996-11-18
    IIF 26 - Director → ME
    1998-10-02 ~ 2001-03-16
    IIF 23 - Director → ME
    1996-07-09 ~ 1996-11-18
    IIF 34 - Secretary → ME
  • 2
    WEST COUNTRY CREAMERY LIMITED - 2007-10-05
    WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1999-01-27 ~ 2001-03-16
    IIF 21 - Director → ME
    1997-11-25 ~ 1998-07-07
    IIF 31 - Director → ME
  • 3
    SUTHERLAND HOLDINGS LIMITED - 1987-08-14
    LIMEVINER LIMITED - 1987-05-22
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xa
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-02-10
    IIF 24 - Director → ME
    1992-12-17 ~ 1993-03-23
    IIF 35 - Secretary → ME
  • 4
    MILK DIRECT LIMITED - 2009-05-05
    ARRINA LIMITED - 2000-06-12
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-04-12 ~ 2001-09-21
    IIF 25 - Director → ME
    2000-04-12 ~ 2001-09-21
    IIF 37 - Secretary → ME
  • 5
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1992-07-24 ~ 1993-08-03
    IIF 29 - Director → ME
  • 6
    BARON FRESH FOOD SERVICES LIMITED - 1995-02-15
    KT545 LIMITED - 1991-04-18
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-07-31
    IIF 30 - Director → ME
  • 7
    WESSEX HOLDINGS (NO. 2) LIMITED - 1998-08-27
    C/o J Emyr Thomas & Co, Tegfan 7 Deiniol Road, Bangor, Gwynedd
    Dissolved Corporate
    Officer
    1997-08-12 ~ 1998-08-27
    IIF 32 - Director → ME
  • 8
    25 Badminton Road, Downend, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,334 GBP2025-04-30
    Officer
    1999-10-25 ~ 2005-07-07
    IIF 22 - Director → ME
  • 9
    1 Golf View, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-14 ~ 2025-05-01
    IIF 14 - Director → ME
    Person with significant control
    2023-11-14 ~ 2025-05-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    CHESTIME LIMITED - 2008-11-03
    81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (2 parents)
    Equity (Company account)
    583,861 GBP2023-01-31
    Officer
    2017-10-13 ~ 2024-07-01
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-10-17
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 11
    HIGH DEFINITION SPORTSWEAR LIMITED - 2021-06-14
    A D SPORTSWEAR LIMITED - 2014-03-24
    Rundale Barn Rectory Lane, Cromhall, Wotton-under-edge
    Active Corporate (4 parents)
    Equity (Company account)
    -94,252 GBP2024-03-31
    Person with significant control
    2023-10-01 ~ 2025-06-10
    IIF 10 - Has significant influence or control → OE
  • 12
    NASH SPORTWEAR LIMITED - 2018-11-13
    Rundale Barn Rectory Lane, Cromhall, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -897,483 GBP2024-04-30
    Person with significant control
    2023-10-01 ~ 2025-06-10
    IIF 11 - Has significant influence or control → OE
  • 13
    REYBURN LIMITED - 2001-11-01
    Rundale Barn, Rectory Lane Cromhall, Wotton Under Edge, South Gloucestershire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,495,289 GBP2024-03-31
    Officer
    2001-09-06 ~ 2023-04-21
    IIF 38 - Secretary → ME
  • 14
    RIBBEN LIMITED - 2000-02-21
    Brook Cottage Forder Lane, Bishopsteignton, Teignmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -391 GBP2017-12-31
    Officer
    2000-04-18 ~ 2002-11-15
    IIF 27 - Director → ME
    2000-04-18 ~ 2000-04-19
    IIF 39 - Secretary → ME
    2001-10-08 ~ 2002-11-15
    IIF 36 - Secretary → ME
  • 15
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-08-10 ~ 2000-01-18
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.