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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, Gary Phillip

    Related profiles found in government register
  • Marshall, Gary Phillip
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Gary Phillip
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Beckside Farm, Oldstead, York, YO61 4BP, United Kingdom

      IIF 13
  • Mr Gary Phillip Marshall
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Beckside Farm, Oldstead, York, YO61 4BP

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED
    - 2009-05-27 01739079
    FIRST PERSONAL INSURANCE AGENCIES LIMITED
    - 2004-02-02 01739079
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    2001-03-12 ~ 2009-01-07
    IIF 4 - Director → ME
  • 2
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2001-03-12 ~ 2009-01-07
    IIF 3 - Director → ME
  • 3
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2001-03-12 ~ 2009-01-07
    IIF 8 - Director → ME
  • 4
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2004-05-26 ~ 2009-01-07
    IIF 2 - Director → ME
  • 5
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    2001-03-12 ~ 2009-01-07
    IIF 10 - Director → ME
  • 6
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2002-10-23 ~ 2009-01-07
    IIF 12 - Director → ME
  • 7
    MARSHALL LOTEN CONSULTANTS LTD
    08103998
    Beckside Farm, Oldstead, York
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 8
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    2001-03-12 ~ 2009-01-07
    IIF 11 - Director → ME
  • 9
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2009-01-07
    IIF 7 - Director → ME
  • 10
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-12-13 ~ 2009-01-07
    IIF 9 - Director → ME
  • 11
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (50 parents)
    Officer
    2004-12-13 ~ 2009-01-07
    IIF 1 - Director → ME
  • 12
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2001-03-12 ~ 2009-01-07
    IIF 6 - Director → ME
  • 13
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (40 parents)
    Officer
    2001-03-12 ~ 2009-01-07
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.