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 5
  • 1
    Bourne, Simon Gerald
    Chief Operating Officer born in October 1973
    Individual (6 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Sibal, Shiv
    Individual (20 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Pullen, Matthew Grant
    Chief Executive born in February 1969
    Individual (70 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Lockwood, Justin Ashley
    Chief Financial Officer born in January 1970
    Individual (69 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 5
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Illingworth, Richard Blair
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 2
    Barfield, Richard Arthur
    Consultant born in April 1947
    Individual
    Officer
    1999-05-12 ~ 2003-06-13
    OF - Director → CIF 0
  • 3
    Marshall, Keith Farrar
    Director born in February 1935
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Allner, Andrew James
    Chartrd Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2005-10-14
    OF - Director → CIF 0
  • 5
    Taylor, George John
    Director born in July 1932
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 6
    Clarke, Jack James
    Company Director born in December 1965
    Individual
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Footman, John William
    Company Director born in August 1937
    Individual
    Officer
    1996-08-28 ~ 2003-05-28
    OF - Director → CIF 0
  • 8
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (20 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 9
    Burnett, Christopher Thomas
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 10
    Coffey, Martyn
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Marshall, John Douglas
    Director born in January 1945
    Individual
    Officer
    ~ 2004-06-10
    OF - Director → CIF 0
  • 12
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 13
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    1998-07-14 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 14
    Taylor, George Brian
    Individual
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 15
    Mccolgan, James William
    Director born in September 1930
    Individual
    Officer
    1993-01-01 ~ 1998-06-24
    OF - Director → CIF 0
  • 16
    Holden, David Graham
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    1992-08-01 ~ 2013-10-10
    OF - Director → CIF 0
    Holden, David Graham
    Individual (15 offsprings)
    Officer
    1992-08-01 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 17
    Marshall, Simeon Joshua
    Director born in September 1958
    Individual
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 18
    Aspdin, Joseph Gordon
    Company Director born in May 1941
    Individual
    Officer
    1996-02-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 19
    Marshall, Andrew Hanson
    Director born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-11-21
    OF - Director → CIF 0
  • 20
    Scholes, Richard Thomas
    Company Director born in May 1945
    Individual
    Officer
    2003-07-23 ~ 2005-10-14
    OF - Director → CIF 0
  • 21
    Marshall, Philip David
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    ~ 2000-11-06
    OF - Director → CIF 0
  • 22
    Stacey, Michael Albert
    Company Director born in January 1939
    Individual
    Officer
    2000-01-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 23
    Burrell, Ian David
    Chartered Accountant born in March 1957
    Individual (13 offsprings)
    Officer
    2001-06-01 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Individual (13 offsprings)
    Officer
    2003-12-04 ~ 2005-05-06
    OF - Secretary → CIF 0
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHALLS GROUP LIMITED

Previous names
MARSHALLS GROUP PLC - 2009-12-23
MARSHALLS PLC - 2004-07-08
MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
MARSHALLS (HALIFAX) LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MARSHALLS GROUP LIMITED
    Info
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS PLC - 2004-07-08
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Registered number 00481574
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    Private Limited Company incorporated on 1950-04-28 (75 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • MARSHALLS GROUP LIMITED
    S
    Registered number 481574
    Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    CLASSICAL CONCRETE LIMITED - 1994-03-01
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01
    MARSHALLS LANDSCAPE PRODUCTS LIMITED - 2002-02-06
    DALESTONE CONCRETE PRODUCTS LIMITED - 2000-01-21
    HEATHERSTONE SERVICES LIMITED - 1983-05-19
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    MARLEY GROUP PLC - 2022-05-30
    MARLEY GROUP LIMITED - 2021-09-24
    Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    MARLEY UK HOLDING LIMITED - 2018-10-19
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2022-12-14 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    HALIFAX TOOL COMPANY LIMITED - 1996-05-07
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    EXPORTSCORE LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    MARSHALLS GROUP LIMITED - 2004-04-30
    MARSHALLS DIRECTORS LIMITED - 2004-04-08
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Has significant influence or control → OE
  • 9
    PANABLOK LIMITED - 2002-01-22
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    FLATSEAL LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    GOLDEXPORT LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    DRIVEWAYS & PATIOS LIMITED - 2003-05-15
    RENTDOOR LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    PANABLOK 2002 LIMITED - 2002-01-18
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    TRENT JETFLOOR LIMITED - 2002-12-13
    PARKBREEZE LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    LAUNCHFIT LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    FLOATTROPIC LIMITED - 2003-08-05
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    PANABLOK LTD - 1994-07-04
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Has significant influence or control → OE
  • 20
    MEADOWORDER LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    RAPID 8900 LIMITED - 1989-11-03
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 22
    GARDENFAST LIMITED - 2001-01-22
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 23
    ORDERMETRO LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    STONEMARKET CONCRETE LIMITED - 2000-01-05
    MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.