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
Individuals in focus
Marshall, Howard
- British born in June 1957
Marshall, Howard
Resident in England
Registered addresses and corresponding companies - British born in January 1943
Marshall, Howard
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1943
Marshall, Howard
Resident in Scotland
Registered addresses and corresponding companiesUnit 7, Lochlands Mill, Dundee Road, Forfar, Angus, DD8 1XF, United Kingdom
IIF 20
- British none born in January 1943
Marshall, Howard
Resident in Scotland
Registered addresses and corresponding companies34, Leslie Mains, Glenrothes, Fife, KY6 3FB, Scotland
IIF 21
- British born in June 1957Registered addresses and corresponding companies
Marshall, Howard
- British Registered addresses and corresponding companies
Marshall, Howard
Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in June 1957
Mr Howard Marshall
Resident in England
Registered addresses and corresponding companies - British born in January 1943
Howard Marshall
Resident in Scotland
Registered addresses and corresponding companies34, Leslie Mains, Leslie, Glenrothes, KY6 3FB, Scotland
IIF 38
- British born in January 1943
Mr Howard Marshall
Resident in Scotland
Registered addresses and corresponding companies1, Golf View, Dundee, DD4 0FW, Scotland
IIF 39Unit 4, Lochlands Mill, Dundee Road, Forfar, Angus, DD8 1XF, United Kingdom
IIF 4034, Leslie Mains, Glenrothes, Ffie, KY6 3FB, United Kingdom
IIF 4134, Leslie Mains, Glenrothes, Fife, KY6 3FB, United Kingdom
IIF 4234 Leslie Mains, Leslie Mains, Leslie, Glenrothes, KY6 3FB, Scotland
IIF 43The Walled Garden, 4b Orchard Drive, Glenrothes, KY7 5RG, Scotland
IIF 44
Related profiles found in government register
Offspring entities and appointments
26
- 1DAIRY CREST FRANCE HOLDINGS 1 LIMITED - now
SOMERSET & WILTS DAIRY LIMITED
- 2007-10-08 03215320STANCO NO. 1 LIMITED
- 1996-12-02 032153205 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer1998-10-02 ~ 2001-03-16IIF 8 - Director → ME1996-07-09 ~ 1996-11-18IIF 15 - Director → ME1996-07-09 ~ 1996-11-18IIF 25 - Secretary → ME - 2DAIRY CREST FRANCE HOLDINGS 2 LIMITED - now
WEST COUNTRY CREAMERY LIMITED
- 2007-10-05 034700485 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (19 parents)Officer1997-11-25 ~ 1998-07-07IIF 22 - Director → ME1999-01-27 ~ 2001-03-16IIF 5 - Director → ME - 3Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, BarlboroughDissolved Corporate (23 parents)Officer(before 1992-12-08) ~ 1993-08-27IIF 7 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-17
Dissolved on 2017-11-25LIMEVINER LIMITED
- 1987-05-22 02108991Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xaDissolved Corporate (28 parents)Officer(before 1992-10-04) ~ 1994-02-10IIF 9 - Director → ME1992-12-17 ~ 1993-03-23IIF 28 - Secretary → ME - 5FARMRIGHT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-02-13
Administration ended on 2013-07-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02
Dissolved on 2018-04-08MILK DIRECT LIMITED
- 2009-05-05 03968375ARRINA LIMITED
- 2000-06-12 039683754 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (12 parents)Officer2000-04-12 ~ 2001-09-21IIF 10 - Director → ME2000-04-12 ~ 2001-09-21IIF 30 - Secretary → ME - 6
FOOD ENTERPRISES LIMITED
01580012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-09
Dissolved on 2017-02-23Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (22 parents)Officer1992-07-24 ~ 1993-08-03IIF 13 - Director → ME - 7
GLENFARG DEVELOPMENTS LTD
SC591836The Walled Garden The Walled Garden, 4b Orchard Drive, Glenrothes, Fife, United KingdomActive Corporate (3 parents)Officer2025-02-01 ~ nowIIF 19 - Director → ME - 8
GLOBAL APPAREL MANUFACTURING (LOGISTICS) LIMITED
16225767Global Apparel, 126 New Kings Road, London, EnglandActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 1 - Director → ME - 9H PLYMOUTH LIMITED - nowHILLIERS LIMITED - 2002-10-23
HILLIERS COTSWOLD LIMITED
- 1993-02-18 01646633AUDITLIGHT ENTERPRISES LIMITED - 1982-10-26Greencore Group, Midland Way, Barlborough Links, Barlborough, ChesterfieldDissolved Corporate (22 parents)Officer1992-10-01 ~ 1992-11-01IIF 31 - Secretary → ME - 10
- 11HAZLEWOOD FOOD SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-23
Dissolved on 2023-05-18BARON FRESH FOOD SERVICES LIMITED
- 1995-02-15 02568719Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (30 parents)Officer(before 1992-10-14) ~ 1993-07-31IIF 4 - Director → ME - 12
- 13
- 14
LOCHLANDS MILL LTD
SC7893011 Golf View, Dundee, ScotlandActive Corporate (2 parents)Officer2023-11-14 ~ 2025-05-01IIF 20 - Director → MEPerson with significant control2023-11-14 ~ 2025-05-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-17
Commencement of winding up on 2025-02-17CHESTIME LIMITED - 2008-11-0381 George Street, Edinburgh, MidlothianLiquidation Corporate (10 parents)Officer2017-10-13 ~ 2024-07-01IIF 21 - Director → MEPerson with significant control2016-06-30 ~ 2022-10-17IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 16
LOMOND LAND LTD.
SC349253The Walled Garden, 4b Orchard Drive, Glenrothes, ScotlandActive Corporate (6 parents)Person with significant control2016-06-30 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 17
NETHERGATE DEVELOPMENTS DUNDEE LTD
SC548077Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Ffie, ScotlandDissolved Corporate (2 parents)Person with significant control2016-10-19 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 18NASH SPORTWEAR LIMITED - 2018-11-13Global Apparel, 126 New Kings Road, London, EnglandActive Corporate (5 parents)Officer2021-11-24 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-01 ~ 2025-06-10IIF 37 - Has significant influence or control → OE
- 19
LUDIS MANUFACTURING (UK) LIMITED
- 2026-05-28 08948290HIGH DEFINITION SPORTSWEAR LIMITED
- 2021-06-14 08948290A D SPORTSWEAR LIMITED - 2014-03-24Global Apparel, 126 New Kings Road, London, EnglandActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-01 ~ 2025-06-10IIF 36 - Has significant influence or control → OE - 20
REYBURN LIMITED
- 2001-11-01 04251074Rundale Barn, Rectory Lane Cromhall, Wotton Under Edge, South GloucestershireActive Corporate (5 parents, 2 offsprings)Officer2001-09-06 ~ nowIIF 14 - Director → ME2001-09-06 ~ 2023-04-21IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE - 21RIBBEN LIMITED - 2000-02-21Brook Cottage Forder Lane, Bishopsteignton, Teignmouth, EnglandDissolved Corporate (8 parents)Officer2000-04-18 ~ 2002-11-15IIF 11 - Director → ME2001-10-08 ~ 2002-11-15IIF 29 - Secretary → ME2000-04-18 ~ 2000-04-19IIF 24 - Secretary → ME
- 22
THE MILL FORFAR LTD
SC649899Unit 4 Lochlands Mill, Dundee Road, Forfar, Angus, United KingdomActive Corporate (3 parents)Officer2023-06-19 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 23
THE PAVILION GLENROTHES LTD
SC548076Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, ScotlandDissolved Corporate (3 parents)Person with significant control2016-10-19 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Has significant influence or control → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 24
WESSEX DAIRY PRODUCTS LIMITED
03415309Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (25 parents)Officer1998-08-10 ~ 2000-01-18IIF 12 - Director → ME - 25SPARLING LIMITED - 2000-12-04Rundale Barn, Rectory Lane, Cromhall, Wotton Under Edge, South GloucestershireActive Corporate (8 parents, 1 offspring)Officer2001-09-20 ~ nowIIF 16 - Director → ME2002-08-02 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OE
- 26
WEST COUNTRY MILK LIMITED
- 2004-10-15 04737978Rundale Barn, Rectory Lane Cromhall, Wotton Under Edge, GloucestershireDissolved Corporate (3 parents)Officer2003-04-17 ~ dissolvedIIF 17 - Director → ME2003-04-17 ~ dissolvedIIF 26 - Secretary → ME
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