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

David Marshall

    Related profiles found in government register
  • David Marshall
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 12, Borelli Yard, Farnham, GU9 7NU, England

      IIF 1
  • Marshall, David Bruce
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David Bruce
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David Bruce
    British directors born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN

      IIF 41
  • Marshall, David Bruce
    British england born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN

      IIF 42
  • Marshall, David Bruce
    British project manager born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN

      IIF 43
  • Marshall, David Bruce
    British retired born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Brackens, Heathdown Road, Pyrford, Woking, Surrey, GU22 8LX, England

      IIF 44
  • Marshall, David Bruce
    British treasurer born in February 1960

    Registered addresses and corresponding companies
    • 3 Victoria Court, 4-6 High Street, Brentford, Middlesex, TW8 0DT

      IIF 45
child relation
Offspring entities and appointments
Active 2
  • 1
    Green Hayes Forest Road, Pyrford, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-07-09 ~ now
    IIF 44 - director → ME
  • 2
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    362,153 GBP2019-03-31
    Officer
    1997-06-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 42
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2004-10-15 ~ 2009-08-20
    IIF 3 - director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-11-29 ~ 2009-08-20
    IIF 37 - director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2009-08-20
    IIF 4 - director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2007-11-29 ~ 2009-08-20
    IIF 32 - director → ME
  • 5
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2004-10-15 ~ 2009-09-18
    IIF 5 - director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    2011-09-26 ~ 2012-11-26
    IIF 20 - director → ME
  • 7
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    2011-09-26 ~ 2012-11-26
    IIF 12 - director → ME
  • 8
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    362,153 GBP2019-03-31
    Officer
    ~ 1993-01-17
    IIF 45 - director → ME
  • 9
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-08-31 ~ 2015-06-30
    IIF 23 - director → ME
  • 10
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-04 ~ 2015-06-30
    IIF 31 - director → ME
  • 11
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2015-06-30
    IIF 30 - director → ME
  • 12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2013-03-20 ~ 2013-05-17
    IIF 29 - director → ME
  • 13
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-01 ~ 2015-06-30
    IIF 9 - director → ME
  • 14
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2002-11-01 ~ 2012-03-16
    IIF 35 - director → ME
  • 15
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-09-30
    IIF 36 - director → ME
  • 16
    1 Kingsway, London
    Corporate (6 parents)
    Officer
    2003-03-01 ~ 2010-09-30
    IIF 40 - director → ME
  • 17
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-22 ~ 2015-06-30
    IIF 41 - director → ME
  • 18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 22 - director → ME
  • 19
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2015-06-30
    IIF 7 - director → ME
  • 20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2015-06-30
    IIF 21 - director → ME
  • 21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 19 - director → ME
  • 22
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 15 - director → ME
  • 23
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 17 - director → ME
  • 24
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 42 - director → ME
  • 25
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 10 - director → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 24 - director → ME
  • 27
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 26 - director → ME
  • 28
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2015-06-30
    IIF 16 - director → ME
  • 29
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 11 - director → ME
  • 30
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 8 - director → ME
  • 31
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 27 - director → ME
  • 32
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 14 - director → ME
  • 33
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 18 - director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-06-30
    IIF 25 - director → ME
  • 35
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-18 ~ 2015-06-30
    IIF 43 - director → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2015-06-30
    IIF 13 - director → ME
  • 37
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-06 ~ 2014-03-26
    IIF 28 - director → ME
  • 38
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2008-02-01
    IIF 34 - director → ME
  • 39
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-09-01 ~ 2008-02-01
    IIF 38 - director → ME
  • 40
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2008-02-01
    IIF 33 - director → ME
  • 41
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2007-09-01 ~ 2008-02-01
    IIF 39 - director → ME
  • 42
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2004-10-15 ~ 2009-09-18
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.