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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Andrew

    Related profiles found in government register
  • Marshall, Andrew
    British barrister born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Red Lion Court, London, EC4A 3EB

      IIF 1
  • Marshall, Andrew
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st, Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 2
  • Marshall, Andrew
    British manager born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 3, 7-8 Orchard House, Winchester Road Hawkhurst, Cranbrook, Kent, TN18 4DQ, United Kingdom

      IIF 3
  • Marshall, Andrew
    British born in September 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 14b, Field Road, Clydebank, G81 5BX, Scotland

      IIF 4 IIF 5
  • Marshall, Andrew
    British civil engineer born in September 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 14b, Field Road, Clydebank, G81 5BX, Scotland

      IIF 6
  • Marshall, Andrew
    Scottish born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Blackmailing, Old Kilpatrick, Glasgow, G60 5HN

      IIF 7
    • icon of address Blackmailing, Old Kilpatrick, Glasgow, G60 5HN, Scotland

      IIF 8
  • Marshall, Andrew
    Scottish company director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Casa Mia, Glasgow Road, Hardgate, Clydebank, Dunbartonshire, G81 5QX, United Kingdom

      IIF 9
  • Marshall, Andrew
    Scottish site manager born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Casa Mia, Glasgow Road, Hardgate, Clydebank, G81 5QX, Scotland

      IIF 10
  • Marshall, Andrew
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Cock Lane, London, EC1A 9BW, England

      IIF 11
  • Marshall, Andrew
    Scottish born in September 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 29, Croftpark Road, Clydebank, G81 6NN, Scotland

      IIF 12
  • Mr Andrew Marshall
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Marshall
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Casa Mia, Glasgow Road, Hardgate, Clydebank, G81 5QX, Scotland

      IIF 15
  • Mr Andrew Marshall
    British born in September 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Andrew Marshall
    Scottish born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Casa Mia, Glasgow Road, Hardgate, Clydebank, Dunbartonshire, G81 5QX, United Kingdom

      IIF 22
    • icon of address Sc678040 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 23
    • icon of address Blackmailing, Old Kilpatrick, Glasgow, G60 5HN, Scotland

      IIF 24
  • Mr Andrew Marshall
    Scottish born in September 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Casa Mia, Casa Mia, Glasgow Road, Clydebank, G81 5QX, Scotland

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 24238, Sc678040 - Companies House Default Address, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -207 GBP2024-10-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 14b Field Road, Clydebank, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 35 Cock Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    icon of address 35 Cock Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,908,613 GBP2024-09-30
    Officer
    icon of calendar 2011-09-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 29 Croftpark Road, Clydebank, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 29 Croftpark Road, Clydebank, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,449 GBP2024-11-30
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address Casa Mia Glasgow Road, Hardgate, Clydebank, Dunbartonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -118 GBP2023-04-30
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address 14b Field Road, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-07 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address 14b Field Road, Clydebank, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Blackmailing, Old Kilpatrick, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    9,628 GBP2024-05-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 24 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    icon of address Casa Mia Glasgow Road, Hardgate, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,401 GBP2022-08-31
    Officer
    icon of calendar 2010-08-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-08-13 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    icon of address C/o Jacobs Building, Dalton Airfield Industrial Estate, Dalton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    890,064 GBP2024-12-31
    Officer
    icon of calendar 2002-06-30 ~ 2023-10-14
    IIF 3 - Director → ME
  • 2
    icon of address 29 Croftpark Road, Clydebank, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    icon of calendar 2021-07-10 ~ 2023-05-30
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address 29 Croftpark Road, Clydebank, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,449 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-14 ~ 2023-05-23
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    5 KBW LIMITED - 2021-10-18
    SHELFCO (NO. 1249) LIMITED - 1997-01-20
    icon of address First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    333,580 GBP2024-02-28
    Officer
    icon of calendar 2006-10-02 ~ 2018-06-04
    IIF 1 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.