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

Mr Malcolm Neil Marshall

    Related profiles found in government register
  • Mr Malcolm Neil Marshall
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 1
  • Marshall, Malcolm Neil
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 2
  • Marshall, Malcolm Neil
    British management consultant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Aluminia, Strathaven Airfield, Strathaven, ML10 6RW, Scotland

      IIF 3
  • Marshall, Malcolm Neil
    British accountant born in April 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 4
  • Marshall, Malcolm Neil
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 5
    • Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 6
  • Marshall, Malcolm Neil
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Belcher Frost Solicitors, 3 West Street, Emsworth, PO10 7DX, United Kingdom

      IIF 7
  • Marshall, Malcolm Neil
    British management consultant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 7 Buckingham Street, Westminster, London, WC2N 6BX, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Buckingham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,821 GBP2024-03-31
    Officer
    2016-06-03 ~ now
    IIF 8 - Director → ME
  • 2
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,457 GBP2024-06-30
    Officer
    2017-06-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-10-05 ~ 2014-09-26
    IIF 5 - LLP Member → ME
  • 2
    DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
    ECHELON CONSULTING LIMITED - 2007-10-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-22 ~ 2011-06-10
    IIF 4 - Director → ME
  • 3
    15 Canada Square, London
    Active Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2016-09-29
    IIF 6 - LLP Member → ME
  • 4
    WIGHT ICE LEISURE LIMITED - 2023-11-13
    28 High Street, Cowes, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,129 GBP2024-03-31
    Officer
    2017-03-22 ~ 2023-04-19
    IIF 7 - Director → ME
  • 5
    Aluminia, Strathaven Airfield, Strathaven, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,010 GBP2024-09-30
    Officer
    2024-10-01 ~ 2025-01-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.