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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, James William

child relation
Offspring entities and appointments 38
  • 1
    ALCOS DISTRIBUTORS LIMITED
    00952172
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-26) ~ 1992-10-22
    IIF 63 - Director → ME
    (before 1992-08-26) ~ 1992-10-22
    IIF 11 - Secretary → ME
  • 2
    HENDERSON ADMINISTRATION SERVICES LIMITED - now
    AMP ASSET MANAGEMENT LIMITED
    - 2000-02-17 03232618
    HENDERSON FUND MANAGEMENT LIMITED
    - 1999-02-26 03232618 02607112... (more)
    Dissolved Corporate (23 parents, 66 offsprings)
    Officer
    1998-07-03 ~ 1999-04-01
    IIF 56 - Director → ME
  • 3
    HENDERSON EQUITY PARTNERS LIMITED - now
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED
    - 2000-12-11 02606646
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 1999-04-01
    IIF 42 - Director → ME
  • 4
    HENDERSON HOLDINGS LIMITED - now
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
    - 2003-06-05 01394018
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    1998-07-01 ~ 1999-04-01
    IIF 60 - Director → ME
  • 5
    HPC NOMINEES LIMITED - now
    AMP NOMINEES LIMITED
    - 2002-05-15 00607057
    METLAS NOMINEES LIMITED - 1992-02-11
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1999-04-01
    IIF 54 - Director → ME
  • 6
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    Active Corporate (49 parents, 322 offsprings)
    Officer
    1997-06-30 ~ 1999-04-01
    IIF 49 - Director → ME
    1997-10-17 ~ 1999-09-30
    IIF 21 - Secretary → ME
  • 7
    SHERE LIMITED - now
    C.F.PALMER & CO.LIMITED
    - 1991-11-20 00078235
    Active Corporate (22 parents)
    Officer
    (before 1991-07-21) ~ 1991-10-18
    IIF 37 - Director → ME
    (before 1991-07-21) ~ 1991-10-18
    IIF 30 - Secretary → ME
  • 8
    SMITH & NEPHEW (MANCHESTER) LIMITED
    00166078 00834968
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    IIF 58 - Director → ME
    (before 1992-07-21) ~ 1992-09-11
    IIF 19 - Secretary → ME
  • 9
    SMITH & NEPHEW (OVERSEAS) LIMITED
    00681251
    Active Corporate (22 parents, 3 offsprings)
    Officer
    (before 1992-07-21) ~ 1992-09-25
    IIF 29 - Secretary → ME
  • 10
    SMITH & NEPHEW ALBION LIMITED - now
    ALBION TOILETRIES LIMITED
    - 2003-01-07 01484356
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-11-14) ~ 1992-09-11
    IIF 38 - Director → ME
    (before 1991-11-14) ~ 1992-09-11
    IIF 31 - Secretary → ME
  • 11
    SMITH & NEPHEW BETA LIMITED - now
    NIVEA LIMITED
    - 2000-07-24 00242504
    LANCASHIRE KNITTING COMPANY LIMITED
    - 1991-12-16 00242504
    SMITH & NEPHEW FABRICS LIMITED
    - 1987-06-12 00242504
    Active Corporate (20 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    IIF 61 - Director → ME
    (before 1992-07-21) ~ 1992-09-11
    IIF 4 - Secretary → ME
  • 12
    SMITH & NEPHEW CC LIMITED
    - now 01998768
    COUNTRY CARE LIMITED
    - 1991-12-27 01998768
    COUNTRY THINGS LIMITED
    - 1986-08-20 01998768
    COUNTRY CARE LIMITED
    - 1986-08-05 01998768
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    IIF 62 - Director → ME
    (before 1992-07-21) ~ 1992-09-11
    IIF 17 - Secretary → ME
  • 13
    SMITH & NEPHEW CHESTER LIMITED - now
    CHESTER-CARE LIMITED. - 2003-01-07
    SMITH & NEPHEW ZETA LIMITED - 2000-12-21
    ELASTOPLAST LIMITED
    - 2000-07-24 00834968
    CRISP RESEARCH LIMITED
    - 1991-12-16 00834968
    WATSON -MARLOW LIMITED
    - 1990-06-13 00834968
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    IIF 51 - Director → ME
    (before 1992-07-21) ~ 1992-09-11
    IIF 13 - Secretary → ME
  • 14
    SMITH & NEPHEW COLLAGENASE LIMITED - now
    CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED
    - 2000-04-13 00543761
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    IIF 39 - Director → ME
    (before 1992-07-21) ~ 1992-09-11
    IIF 26 - Secretary → ME
  • 15
    SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED - now
    CRYSTAL PRODUCTS (HOLDINGS) LIMITED
    - 2003-01-07 00258956
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-21) ~ 1992-12-30
    IIF 5 - Secretary → ME
  • 16
    SMITH & NEPHEW CRYSTAL LIMITED - now
    CRYSTAL PRODUCTS LIMITED
    - 2003-01-07 00873583
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-21) ~ 1992-12-30
    IIF 27 - Secretary → ME
  • 17
    SMITH & NEPHEW DELTA LIMITED - now
    SIMPLY NATURAL LIMITED
    - 2001-10-03 00088860
    SMITH & NEPHEW-STONEBRIDGE LIMITED
    - 1991-12-16 00088860
    STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED
    - 1976-12-31 00088860
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    IIF 40 - Director → ME
    (before 1992-07-21) ~ 1992-09-11
    IIF 7 - Secretary → ME
  • 18
    SMITH & NEPHEW EUROPE LIMITED - now
    SUNWORLDS LIMITED
    - 2002-12-18 01333476
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-25
    IIF 23 - Secretary → ME
  • 19
    SMITH & NEPHEW EUROPEAN DISTRIBUTION LIMITED - now
    CONTACT LENS CENTRES(HAMPSHIRE)LIMITED
    - 1997-12-22 00556995
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    IIF 43 - Director → ME
    (before 1992-07-21) ~ 1992-09-11
    IIF 9 - Secretary → ME
  • 20
    SMITH & NEPHEW EVERETT LIMITED - now
    EVERETT MEDICAL PRODUCTS LIMITED
    - 2003-01-07 00308928
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    IIF 52 - Director → ME
    (before 1992-07-21) ~ 1992-09-11
    IIF 12 - Secretary → ME
  • 21
    SMITH & NEPHEW GAMMA LIMITED - now
    SIMPLE SOAP LIMITED
    - 2001-10-03 01209517
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-14) ~ 1992-09-11
    IIF 64 - Director → ME
    (before 1991-11-14) ~ 1992-09-11
    IIF 34 - Secretary → ME
  • 22
    SMITH & NEPHEW GIBBS LIMITED - now
    GIBBS & PARTNERS LIMITED
    - 2003-01-07 00338358
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-25
    IIF 65 - Director → ME
    (before 1992-07-21) ~ 1992-09-25
    IIF 33 - Secretary → ME
  • 23
    SMITH & NEPHEW GROVER LIMITED - now
    A.F. GROVER AND COMPANY LIMITED
    - 2005-11-28 00564349
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    IIF 59 - Director → ME
    (before 1992-07-21) ~ 1992-09-11
    IIF 3 - Secretary → ME
  • 24
    SMITH & NEPHEW INSURANCE COMPANY LIMITED
    00576313
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-25
    IIF 48 - Director → ME
    (before 1992-07-31) ~ 1992-09-25
    IIF 20 - Secretary → ME
  • 25
    SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
    - now 00384546
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED
    - 1983-08-26 00384546 00258956
    Active Corporate (21 parents, 15 offsprings)
    Officer
    (before 1992-07-21) ~ 1992-09-23
    IIF 22 - Secretary → ME
  • 26
    SMITH & NEPHEW LILIA LIMITED - now
    LILIA-WHITE LIMITED
    - 2003-01-07 00428454 00563518
    SMITH & NEPHEW TOOLS LIMITED
    - 1991-12-16 00428454
    M.C.M.(TOOLS)LIMITED
    - 1986-03-21 00428454
    Active Corporate (17 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    IIF 45 - Director → ME
    (before 1992-07-21) ~ 1992-09-11
    IIF 1 - Secretary → ME
  • 27
    SMITH & NEPHEW LINDSAY MAID LIMITED - now
    LINDSAY MAID LIMITED
    - 2003-01-08 SC020995
    Dissolved Corporate (11 parents)
    Officer
    (before 1989-07-21) ~ 1993-07-21
    IIF 66 - Director → ME
    (before 1989-07-21) ~ 1993-07-21
    IIF 32 - Secretary → ME
  • 28
    SMITH & NEPHEW MEDINVESTMENTS LIMITED - now
    MEDINVESTMENTS LIMITED
    - 2003-01-07 00227776
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-21) ~ 1992-12-30
    IIF 35 - Director → ME
    (before 1992-07-21) ~ 1992-12-30
    IIF 14 - Secretary → ME
  • 29
    SMITH & NEPHEW NOMINEE COMPANY LIMITED
    - now 02395421 00258735
    RAPID 8468 LIMITED
    - 1989-09-01 02395421 02275936... (more)
    Active Corporate (20 parents)
    Officer
    (before 1992-07-31) ~ 1997-01-31
    IIF 53 - Director → ME
    (before 1992-07-31) ~ 1997-01-31
    IIF 10 - Secretary → ME
  • 30
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED
    - 1980-12-31 00258735
    Active Corporate (20 parents, 59 offsprings)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    IIF 46 - Director → ME
    (before 1992-07-21) ~ 1992-09-11
    IIF 18 - Secretary → ME
  • 31
    SMITH & NEPHEW OPTICS LIMITED
    - now 01026393
    HYDRON-LENS LIMITED
    - 1977-12-31 01026393
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    IIF 57 - Director → ME
    (before 1992-07-21) ~ 1992-09-11
    IIF 28 - Secretary → ME
  • 32
    SMITH & NEPHEW PENSIONS NOMINEES LIMITED
    - now 00681252
    SOUTHALLS (HOLDINGS) LIMITED
    - 1991-09-23 00681252
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-21) ~ 1997-01-31
    IIF 55 - Director → ME
    (before 1992-07-21) ~ 1997-01-31
    IIF 2 - Secretary → ME
  • 33
    SMITH & NEPHEW POLYWEAVE LIMITED - now
    POLYWEAVE LIMITED
    - 2003-01-07 00744368
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    IIF 36 - Director → ME
    (before 1992-07-21) ~ 1992-09-11
    IIF 6 - Secretary → ME
  • 34
    SMITH & NEPHEW RAISEGRADE LIMITED - now
    RAISEGRADE LIMITED
    - 2003-01-07 02595452
    Active Corporate (25 parents, 1 offspring)
    Officer
    1991-08-09 ~ 1992-11-11
    IIF 41 - Director → ME
    1991-08-09 ~ 1992-11-11
    IIF 24 - Secretary → ME
  • 35
    SMITH & NEPHEW RARELETTER LIMITED - now
    RARELETTER LIMITED
    - 2003-01-07 02595444
    Active Corporate (21 parents)
    Officer
    (before 1992-03-26) ~ 1993-03-26
    IIF 44 - Director → ME
    (before 1992-03-26) ~ 1993-03-26
    IIF 15 - Secretary → ME
  • 36
    SMITH & NEPHEW SURGICAL LIMITED - now
    SMITH & NEPHEW RICHARDS LIMITED
    - 1993-11-01 01806387
    RICHARDS MEDICAL COMPANY (U.K.) LTD
    - 1990-06-01 01806387
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-31) ~ 1993-02-15
    IIF 8 - Secretary → ME
  • 37
    SMITH & NEPHEW USD LIMITED - now
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED
    - 1998-06-12 01146741
    SANACO (1980) NOMINEES LIMITED
    - 1990-02-21 01146741
    GALA COSMETIC GROUP PLASTICS LIMITED
    - 1983-12-16 01146741
    Active Corporate (27 parents, 6 offsprings)
    Officer
    (before 1992-07-21) ~ 1997-01-31
    IIF 47 - Director → ME
    (before 1992-07-21) ~ 1997-01-31
    IIF 25 - Secretary → ME
  • 38
    THE ALBION SOAP COMPANY LIMITED
    - now 00039443
    SMITH & NEPHEW AGENCIES LIMITED
    - 1991-12-16 00039443
    HINDERS-LESLIES LIMITED
    - 1991-09-23 00039443
    Active Corporate (21 parents)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    IIF 50 - Director → ME
    (before 1992-07-21) ~ 1992-09-11
    IIF 16 - Secretary → ME

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