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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

Mr John Roger Marshall

    Related profiles found in government register
  • Mr John Roger Marshall
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 46, Richmond Village, Hatherley Lane, Cheltenham, GL51 6PN, England

      IIF 1
  • Marshall, John Roger
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 118, Bath Road, Cheltenham, Gloucestershire, GL53 7JZ

      IIF 2
  • Marshall, John Roger
    British consultant born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 118, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom

      IIF 3
  • Estate Of John Roger Marshall Deceased
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Unit 17 Swallow Court, Devonshire Gate, Sampford Peverell, Tiverton, Devon, EX16 7EJ, England

      IIF 4
  • Marshall, John Roger
    British born in April 1944

    Registered addresses and corresponding companies
    • 24 Albert Road, Teddington, Middlesex, TW11 0BD

      IIF 5
  • Marshall, John Roger
    British company director born in April 1944

    Registered addresses and corresponding companies
    • 24 Albert Road, Teddington, Middlesex, TW11 0BD

      IIF 6
    • Copplestone House, Manley Lane, Tiverton, Devon, EX16 4NH

      IIF 7 IIF 8
  • Marshall, John Roger
    British engineer born in April 1944

    Registered addresses and corresponding companies
  • Marshall, John Roger
    British consultant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 46, Richmond Village, Hatherley Lane, Cheltenham, GL51 6PN, England

      IIF 22
child relation
Offspring entities and appointments 19
  • 1
    BRE TRUST - now
    FOUNDATION FOR THE BUILT ENVIRONMENT
    - 2004-08-11 03282856
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    1999-11-30 ~ 2001-09-30
    IIF 8 - Director → ME
  • 2
    BUILDING RESEARCH ESTABLISHMENT LIMITED
    - now 03319324
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (29 parents, 11 offsprings)
    Officer
    1998-10-19 ~ 2001-09-30
    IIF 7 - Director → ME
  • 3
    BUILDING SOFTWARE LIMITED
    03117419
    Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-04-15 ~ 2021-01-05
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-05
    IIF 1 - Has significant influence or control OE
  • 4
    CARILLION JM LIMITED - now
    MOWLEM LIMITED
    - 2006-05-24 00077628 02684154
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    ~ 1995-10-19
    IIF 21 - Director → ME
  • 5
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED
    - 1984-03-22 01223050
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    ~ 1995-10-19
    IIF 14 - Director → ME
  • 6
    CARILLION MENA LIMITED - now
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED
    - 2006-05-24 00398443
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    ~ 1994-06-08
    IIF 20 - Director → ME
  • 7
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED
    - 1993-03-15 00945169
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1993-02-24 ~ 1995-10-19
    IIF 15 - Director → ME
  • 8
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC
    - 2006-04-25 01469541
    MOWLEM PROPERTY DEVELOPMENTS PLC
    - 1990-05-11 01469541
    MEDUNION LIMITED
    - 1981-12-31 01469541
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    ~ 1992-10-06
    IIF 9 - Director → ME
  • 9
    GLASGOW STOCKHOLDERS TRUST LIMITED - now
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
    - 2018-11-06 SC014842
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1992-10-12 ~ 1995-10-19
    IIF 10 - Director → ME
  • 10
    HARSCO INFRASTRUCTURE GROUP LIMITED - now
    SGB GROUP LIMITED
    - 2009-12-15 00164238
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (43 parents, 8 offsprings)
    Officer
    1995-06-12 ~ 1995-10-19
    IIF 11 - Director → ME
  • 11
    HARSCO INFRASTRUCTURE SERVICES LIMITED - now
    SGB SERVICES LIMITED
    - 2009-12-15 00276562
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1995-10-19
    IIF 13 - Director → ME
  • 12
    JOHN MOWLEM CONSTRUCTION LIMITED - now
    JOHN MOWLEM CONSTRUCTION PLC
    - 2018-11-06 01947809 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED
    - 1991-01-01 01947809 01267043... (more)
    MOWLEM U.K. LIMITED
    - 1987-03-12 01947809
    DARTFORD TUNNEL COMPANY LIMITED
    - 1987-01-26 01947809
    CAVGLADE LIMITED
    - 1985-11-15 01947809
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    ~ 1995-10-19
    IIF 17 - Director → ME
  • 13
    LONDON CITY AIRPORT JET CENTRE LIMITED - now
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED
    - 2002-06-07 02120138 03113096
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    1995-09-04 ~ 1995-10-19
    IIF 18 - Director → ME
  • 14
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (47 parents)
    Officer
    1992-10-06 ~ 1994-07-20
    IIF 16 - Director → ME
    1995-02-01 ~ 1995-10-19
    IIF 12 - Director → ME
  • 15
    MEASURE2IMPROVE LIMITED
    06834688
    Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, England
    Active Corporate (2 parents)
    Officer
    2009-03-03 ~ 2021-01-05
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-09
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SGB HOLDINGS LIMITED
    - now 00947915
    SGB EXPORT LIMITED - 1988-09-02
    Anglia House 6, Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (39 parents, 5 offsprings)
    Officer
    1992-10-01 ~ 1995-10-19
    IIF 6 - Director → ME
  • 17
    SGB INVESTMENTS LIMITED
    - now 00726995
    SGB CANADA LIMITED - 1988-12-29
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (39 parents)
    Officer
    1993-07-21 ~ 1995-10-19
    IIF 19 - Director → ME
  • 18
    SUPPLY CHAIN PARTNERING LIMITED
    03167458
    Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, England
    Active Corporate (7 parents)
    Officer
    1996-03-04 ~ 2021-01-05
    IIF 3 - Director → ME
  • 19
    THE HIRE SERVICE COMPANY TRADING LIMITED - now
    HSS SERVICE GROUP LIMITED - 2025-12-18
    HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
    HSS HIRE SERVICE GROUP PLC
    - 2004-01-13 00644490 NF003405... (more)
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    1992-10-01 ~ 1993-05-07
    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.