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

Marshall, Jason Keith

    Related profiles found in government register
  • Marshall, Jason Keith
    British cfo born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BX, Scotland

      IIF 1
  • Marshall, Jason Keith
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ, England

      IIF 2
    • Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

      IIF 6
  • Marshall, Jason Keith
    British managing director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (8 parents, 20 offsprings)
    Officer
    2019-12-18 ~ now
    IIF 21 - director → ME
Ceased 27
  • 1
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2022-06-16 ~ 2024-03-28
    IIF 28 - director → ME
  • 2
    SWIFT 1931 LIMITED - 1986-04-18
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Corporate (8 parents)
    Officer
    2010-09-01 ~ 2014-08-01
    IIF 4 - director → ME
  • 3
    Pemberton House, Bakers Road, Uxbridge, England
    Corporate (9 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2014-08-01
    IIF 3 - director → ME
  • 4
    Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Corporate (8 parents, 9 offsprings)
    Officer
    2018-09-14 ~ 2019-04-05
    IIF 1 - director → ME
  • 5
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-07-30 ~ 2024-03-28
    IIF 23 - director → ME
  • 6
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-08 ~ 2024-03-28
    IIF 19 - director → ME
  • 7
    COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES LIMITED - 2016-11-21
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-02-17
    CC SOFT DRINKS LIMITED - 1987-01-05
    COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01
    Pemberton House, Bakers Road, Uxbridge, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2010-09-01 ~ 2018-03-29
    IIF 6 - director → ME
  • 8
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02
    COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
    BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
    ALNERY NO. 1563 LIMITED - 1996-07-04
    Pemberton House, Bakers Road, Uxbridge, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2014-08-01
    IIF 5 - director → ME
  • 9
    COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES EUROPE LIMITED - 2016-11-02
    COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 1997-06-11
    ALNERY NO. 1572 LIMITED - 1996-10-01
    Pemberton House, Bakers Road, Uxbridge, England
    Corporate (7 parents)
    Officer
    2010-09-01 ~ 2014-08-01
    IIF 2 - director → ME
  • 10
    COLCHESTER VETS4PETS LIMITED - 2021-11-04
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -233,698 GBP2024-03-28
    Officer
    2021-08-24 ~ 2023-03-02
    IIF 18 - director → ME
  • 11
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (2 parents)
    Officer
    2022-06-24 ~ 2024-03-28
    IIF 22 - director → ME
  • 12
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (2 parents)
    Officer
    2022-06-28 ~ 2024-03-28
    IIF 17 - director → ME
  • 13
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Corporate (7 parents, 637 offsprings)
    Officer
    2019-09-27 ~ 2024-03-28
    IIF 16 - director → ME
  • 14
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-18 ~ 2024-03-28
    IIF 26 - director → ME
  • 15
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-06 ~ 2024-03-28
    IIF 15 - director → ME
  • 16
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22,954 GBP2024-03-28
    Officer
    2020-10-20 ~ 2024-03-28
    IIF 14 - director → ME
  • 17
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-22 ~ 2024-03-28
    IIF 27 - director → ME
  • 18
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
    NWS (HOLDINGS) LIMITED - 2016-01-19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Officer
    2019-09-27 ~ 2020-12-31
    IIF 11 - director → ME
  • 19
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2019-12-04 ~ 2024-03-28
    IIF 25 - director → ME
  • 20
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (7 parents, 36 offsprings)
    Officer
    2019-09-27 ~ 2024-03-28
    IIF 12 - director → ME
  • 21
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -169,473 GBP2024-03-28
    Officer
    2021-11-03 ~ 2023-10-10
    IIF 13 - director → ME
  • 22
    STAINS VETS4PETS LIMITED - 2021-10-06
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-08-25 ~ 2024-03-28
    IIF 8 - director → ME
  • 23
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2022-06-17 ~ 2024-03-28
    IIF 9 - director → ME
  • 24
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,989 GBP2024-03-28
    Officer
    2022-05-17 ~ 2024-03-28
    IIF 10 - director → ME
  • 25
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-09-27 ~ 2024-03-28
    IIF 20 - director → ME
  • 26
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2024-03-28
    IIF 7 - director → ME
  • 27
    VETS 4 PETS UK LIMITED - 2007-02-27
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2019-12-04 ~ 2024-03-28
    IIF 24 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.