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
Marsh, Alastair Stewart
- British finance director born in February 1961Registered addresses and corresponding companies
Marsh, Alastair Stewart
19 Hollybush Lane, Amersham, Buckinghamshire, HP6 6EB
IIF 1
- British Registered addresses and corresponding companies
Marsh, Alastair Stewart
- British directorRegistered addresses and corresponding companies
Marsh, Alastair Stewart
- British born in February 1961
Marsh, Alastair Stewart
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Marsh, Alastair Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1961
Marsh, Alastair Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in February 1961
Marsh, Alastair Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1961
Marsh, Alastair Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1961
Marsh, Alastair Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesGleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
IIF 32
- British born in February 1961
Marsh, Alastair
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Mr Alastair Stewart Marsh
Resident in England
Registered addresses and corresponding companies4, Abbey Road, North Berwick, EH39 4BS, Scotland
IIF 36
Related profiles found in government register
Offspring entities and appointments
31
- 1
A S MARSH LTD
13092162Penzance House Smugglers Lane, Bosham, Chichester, EnglandActive Corporate (1 parent)Officer2020-12-21 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 2
COMBES BOATYARD (BOSHAM) MANAGEMENT LIMITED
06193290Combes House Smugglers Lane, Bosham, Near Chichester, West SussexActive Corporate (7 parents)Officer2024-04-20 ~ nowIIF 10 - Director → ME - 3
HAREWOOD DOWNS GOLF CLUB,LIMITED(THE)
00152764The Club House, Cokes Lane, Chalfont-st-giles, BucksActive Corporate (72 parents)Officer2007-11-24 ~ 2010-11-20IIF 32 - Director → ME - 4IHS FAIRPLAY LIMITED - now
LLOYDS REGISTER - FAIRPLAY LIMITED
- 2010-06-07 00338580FAIRPLAY PUBLICATIONS LIMITED - 2001-07-02Lombard House, 3 Princess Way, Redhill, SurreyDissolved Corporate (19 parents)Officer2008-03-13 ~ 2009-06-17IIF 28 - Director → ME - 5
LLOYD'S REGISTER ASIA TRUSTEES LIMITED
0586062171 Fenchurch Street, LondonActive Corporate (26 parents)Officer2008-05-07 ~ 2013-01-01IIF 22 - Director → ME - 6
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
0477415371 Fenchurch Street, LondonActive Corporate (28 parents)Officer2007-06-06 ~ 2009-06-15IIF 14 - Director → ME - 7
LLOYD'S REGISTER EMEA TRUSTEES LIMITED
0586064071 Fenchurch Street, LondonActive Corporate (29 parents)Officer2008-05-07 ~ 2013-01-01IIF 21 - Director → ME - 871 Fenchurch Street, LondonActive Corporate (21 parents, 17 offsprings)Officer2012-07-02 ~ 2020-12-31IIF 23 - Director → ME
- 971 Fenchurch Street, LondonActive Corporate (17 parents, 2 offsprings)Officer2008-03-20 ~ 2010-01-25IIF 15 - Director → ME
- 1071 Fenchurch Street, LondonActive Corporate (18 parents)Officer2008-08-20 ~ 2010-01-25IIF 16 - Director → ME
- 1171 Fenchurch Street, LondonActive Corporate (55 parents, 1 offspring)Officer2008-03-20 ~ 2016-04-19IIF 17 - Director → ME
- 12
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
0197163571 Fenchurch Street, LondonActive Corporate (58 parents)Officer2008-05-08 ~ 2015-10-01IIF 19 - Director → ME - 1371 Fenchurch Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2013-08-20 ~ 2016-04-29IIF 24 - Director → ME
- 14LRQA GROUP LIMITED - now
LLOYD'S REGISTER INSPECTION LIMITED
- 2021-11-09 01217474LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14L R INSPECTION LIMITED - 1977-12-311, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (39 parents, 16 offsprings)Officer2008-03-20 ~ 2009-07-01IIF 18 - Director → ME - 15LRQA LIMITED - now
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
- 2021-12-07 018793701, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (59 parents)Officer2008-03-20 ~ 2016-04-29IIF 20 - Director → ME - 16MODUSPEC LTD - nowVYSUS MODUSPEC (UK) LIMITED - 2024-07-29LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED - 2020-11-19
MODU SPEC ENGINEERING (UK) LIMITED
- 2013-03-08 SC115074POINTPACE LIMITED - 1989-05-02Moduspec House Discovery Drive, Arnhall Business Park, Westhill, ScotlandActive Corporate (25 parents)Officer2008-07-01 ~ 2010-01-25IIF 12 - Director → ME - 17NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED - now
AT&T GIS (SCOTLAND) PENSION PLAN TRUSTEES LIMITED
- 1996-06-18 01503335NCR (MANUFACTURING) PENSION PLAN TRUSTEES LIMITED
- 1994-09-06 01503335NCR (MANUFACTURING) STAFF PENSION PLAN TRUSTEES LIMITED
- 1991-03-08 01503335R.B. EIGHTY COMPANY LIMITED
- 1980-12-31 015033359th Floor 5 Merchant Square, LondonDissolved Corporate (20 parents)Officer~ 1995-02-28IIF 5 - Secretary → ME - 18OXERRA PIGMENTS UK LIMITED - nowVENATOR PIGMENTS UK LIMITED - 2023-04-13HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16
LAPORTE PIGMENTS (UK) LIMITED
- 2000-12-22 02395270G.P.V. (U.K.) LIMITED
- 2000-01-04 02395270Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1998-07-27 ~ 2000-02-14IIF 1 - Director → ME - 19SKY LLU ASSETS LIMITED - nowBSKYB LLU ASSETS LIMITED - 2015-02-18EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC
- 2006-11-10 03137522Grant Way, Isleworth, MiddlesexActive Corporate (38 parents)Officer2001-07-26 ~ 2002-03-26IIF 4 - Secretary → ME - 20SKY TELECOMMUNICATIONS SERVICES LIMITED - nowBSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED
- 2010-10-04 02883980IPSARIS LIMITED
- 2001-12-04 02883980FIBREWAY LIMITED - 2000-11-20Grant Way, Isleworth, MiddlesexActive Corporate (38 parents)Officer2001-07-26 ~ 2002-03-26IIF 3 - Secretary → ME - 21SUPERSCAPE GROUP LIMITED - now
SUPERSCAPE GROUP PLC
- 2008-05-28 02869780SUPERSCAPE PLC - 2002-11-19SUPERSCAPE VR PLC - 2000-02-15SUPERSCAPE V.R. PLC - 1994-03-08VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-1692 London Street, Reading, BerkshireDissolved Corporate (36 parents)Officer2003-05-06 ~ 2006-11-01IIF 29 - Director → ME2003-05-06 ~ 2006-11-01IIF 9 - Secretary → ME - 22SUPERSCAPE (UK) LIMITED - 2002-11-19SUPERSCAPE LIMITED - 2000-02-15DIMENSION INTERNATIONAL LIMITED - 1994-02-25NEW DIMENSION INTERNATIONAL LIMITED - 1992-04-23INCENTIVE SOFTWARE LIMITED - 1989-09-26FIGURESOUND LIMITED - 1983-07-2692 London Street, Reading, BerkshireDissolved Corporate (24 parents)Officer2003-05-06 ~ 2006-12-31IIF 30 - Director → ME2003-05-06 ~ 2006-12-15IIF 7 - Secretary → ME
- 23DESKTOP VIRTUAL REALITY LTD. - 2001-08-09SPEED 1926 LIMITED - 1991-10-1492 London Street, Reading, BerkshireDissolved Corporate (20 parents)Officer2003-05-06 ~ 2006-12-15IIF 31 - Director → ME2003-05-06 ~ 2006-12-15IIF 8 - Secretary → ME
- 24U - NET UK LIMITED - nowEVER 1329 LIMITED - 2000-08-18110 High Holborn, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2002-09-30 ~ 2003-04-01IIF 13 - Director → ME
- 25HOBBYACTION LIMITED - 1994-10-148 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2001-09-14 ~ 2002-03-26IIF 2 - Secretary → ME
- 26WHALEKIT LIMITED - nowGLU MOBILE (RUSSIA) LIMITED - 2018-02-16
SUPERSCAPE (RUSSIA) LIMITED
- 2008-04-14 052077984 Hill Street, London, EnglandDissolved Corporate (21 parents)Officer2004-09-30 ~ 2006-12-01IIF 27 - Director → ME2004-09-30 ~ 2006-12-01IIF 6 - Secretary → ME - 27
XEINADIN GROUP LIMITED
113544088th Floor Becket House, 36 Old Jewry, London, United KingdomActive Corporate (20 parents, 136 offsprings)Officer2021-03-24 ~ 2022-05-20IIF 25 - Director → ME - 28
XEINADIN MEMBER GP LIMITED
138473028th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 33 - Director → ME - 29
XEINADIN NOMINEE LIMITED
143405528th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (11 parents)Officer2022-09-06 ~ nowIIF 35 - Director → ME - 30
XEINADIN TOPCO 1 LIMITED
138334198th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 34 - Director → ME - 31
XEINADIN UK PROFESSIONAL SERVICES LIMITED
113582138th Floor Becket House, 36 Old Jewry, London, United KingdomActive Corporate (19 parents, 108 offsprings)Officer2021-03-24 ~ 2022-05-20IIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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