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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Marr, Philip Edward
    Born in September 1984
    Individual (32 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Marr, Charles Roger
    Born in July 1960
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Christopher John
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Metcalfe, Polly Anna
    Born in March 1986
    Individual (16 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Tyson, Annabelle Amy
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Marr, Bridget Stickney
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 7
    J. MARR & SON LIMITED - now
    J MARR (LANGTHWAITE) LIMITED - 2011-01-18
    18-20 Langthwaite Business Park, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Wharton, Nicholas Giles
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Dufton, Victor Malcolm Rycroft
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Atkins, Nigel Douglas
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Martin, Paul Andrew
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Baxter, Anthony
    Group Finanial Director born in August 1950
    Individual
    Officer
    1998-03-27 ~ 2002-01-01
    OF - Director → CIF 0
    Baxter, Anthony
    Individual
    Officer
    1997-06-09 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 6
    Marr, Margaret Rose Elisabeth
    Director born in February 1938
    Individual
    Officer
    ~ 1998-02-15
    OF - Director → CIF 0
  • 7
    Wilkinson, Alan
    Finance Director born in April 1961
    Individual (10 offsprings)
    Officer
    1994-11-28 ~ 1997-11-20
    OF - Director → CIF 0
  • 8
    Clayton, Colin
    Director born in March 1941
    Individual
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
    Clayton, Colin
    Individual
    Officer
    ~ 1997-06-09
    OF - Secretary → CIF 0
  • 9
    Marr, James Geoffrey
    Director born in January 1963
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Kelly, John Peter
    Company Director born in March 1957
    Individual
    Officer
    1999-12-15 ~ 2015-05-31
    OF - Director → CIF 0
    Kelly, John Peter
    Individual
    Officer
    2013-11-22 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 11
    Bailey, David Nigel Edward
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Keane, Simon Andrew
    Director born in August 1959
    Individual
    Officer
    2005-03-01 ~ 2013-11-22
    OF - Director → CIF 0
    Keane, Simon Andrew
    Individual
    Officer
    2002-01-01 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 13
    Doughty, Graham Paul
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2015-01-19
    OF - Director → CIF 0
  • 14
    Thompson, Colin
    Director born in August 1960
    Individual
    Officer
    2012-05-25 ~ 2014-11-07
    OF - Director → CIF 0
  • 15
    Marr, Geoffrey Alan
    Non-Executive Chairman born in April 1933
    Individual (1 offspring)
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
parent relation
Company in focus

J. MARR LIMITED

Previous name
J. MARR AND SON LIMITED - 1987-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • J. MARR LIMITED
    Info
    J. MARR AND SON LIMITED - 1987-04-01
    Registered number 00073874
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract WF9 3AP
    PRIVATE LIMITED COMPANY incorporated on 1902-05-29 (123 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • J MARR LIMITED
    S
    Registered number 73874
    18-20 Langthwaite Business Park, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England, WF9 3AP
    Limited Comapny in England And Wales Company Register, England And Wales
    CIF 1
    Limited Company in England And Wales Company Regisitry, England And Wales
    CIF 2
    Limited Company in England And Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BLUE KELD ICE LIMITED - 2011-10-31
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    MARR PRODUCTS LIMITED - 2010-06-04
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    BLUE KELD ICE LIMITED - 2019-07-27
    THROSTLETON LIMITED - 2011-10-31
    J. MARR & SON LIMITED - 2011-01-18
    BALK ESTATES LIMITED - 1987-04-01
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    Joseph Marr House, Units 18/20 Langtwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-19 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    FYLDE COLD STORES LIMITED - 2011-02-07
    FYLDE COLD STORES (PRESTON) LIMITED - 2007-01-03
    Unit 18 Langthwaite Road, South Kirkby, Pontefract, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-19 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    HUMBER FISH HANDLING LIMITED - 2011-02-04
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    Joseph Marr House Unit 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    SEGURO DISTRIBUTION LIMITED - 2011-02-04
    SEGURO LOGISTICS LIMITED - 2008-01-04
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    JUST ICE SOLUTIONS LIMITED - 2010-06-04
    ANAMEX LIMITED - 2007-04-10
    Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    SEGURO STORAGE LIMITED - 2011-02-04
    Unit 18 Langthwaite Road, South Kirkby, Pontefract, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MARR TECHNICAL SERVICES LIMITED - 2011-02-04
    Joseph Marr House, Units 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    THE ICE CO STORAGE & LOGISTICS LIMITED - 2023-10-03
    THE ICE CO STORAGE PRESTON LIMITED - 2015-01-06
    SEGURO STORAGE (PRESTON) LIMITED - 2011-02-04
    Unit 20 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.