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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Macdougal, Robert Charles
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1992-03-13
    OF - Director → CIF 0
  • 2
    Burrell, Ian David
    Born in March 1957
    Individual (82 offsprings)
    Officer
    2003-12-19 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Individual (82 offsprings)
    Officer
    2003-12-04 ~ 2005-05-06
    OF - Secretary → CIF 0
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 3
    Baxandall, Catherine Elizabeth
    Individual (164 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 4
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-15 ~ 2026-03-26
    PE - Has significant influence or control → CIF 0
  • 5
    Marshall, John Douglas
    Born in January 1945
    Individual (9 offsprings)
    Officer
    (before 1991-12-28) ~ 2004-06-10
    OF - Director → CIF 0
  • 6
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Webster, Ronald Denholm
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1994-03-29
    OF - Director → CIF 0
  • 8
    Clarke, Jack James
    Born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Davidson, Kenneth Stanley
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Elsey, Keith
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2004-01-28 ~ 2004-02-20
    OF - Director → CIF 0
    2004-05-06 ~ 2004-05-14
    OF - Director → CIF 0
  • 11
    Coffey, Martyn
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 13
    Watson, Colin
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-03-25
    OF - Director → CIF 0
  • 14
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Robinson, John Reginald
    Born in April 1955
    Individual (6 offsprings)
    Officer
    1997-01-29 ~ 2003-12-19
    OF - Director → CIF 0
    2004-01-28 ~ 2004-02-20
    OF - Director → CIF 0
    2004-05-06 ~ 2004-05-14
    OF - Director → CIF 0
    2004-06-29 ~ 2004-08-02
    OF - Director → CIF 0
    2004-12-10 ~ 2005-03-21
    OF - Director → CIF 0
  • 16
    Marshall, Philip David
    Born in August 1960
    Individual (19 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-11-06
    OF - Director → CIF 0
  • 17
    Macdougal, Robert Ian
    Born in March 1960
    Individual (20 offsprings)
    Officer
    1997-01-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 18
    Anderson, Dougall John
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2004-06-29 ~ 2004-08-02
    OF - Director → CIF 0
  • 19
    Sarti, David
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2003-12-19 ~ 2014-12-01
    OF - Director → CIF 0
  • 20
    Monro, Richard Charles
    Individual (323 offsprings)
    Officer
    1998-07-23 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 21
    Illingworth, Richard Blair
    Born in March 1963
    Individual (62 offsprings)
    Officer
    1997-01-29 ~ 2002-02-18
    OF - Director → CIF 0
  • 22
    Marshall, Keith Farrar
    Born in February 1935
    Individual (13 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-02-28
    OF - Director → CIF 0
  • 23
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-01-08 ~ 2025-11-26
    OF - Director → CIF 0
  • 24
    Oldfield, David Fletcher
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Taylor, George Brian
    Individual (10 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-06-08
    OF - Secretary → CIF 0
  • 26
    Holden, David Graham
    Born in December 1959
    Individual (71 offsprings)
    Officer
    2000-11-06 ~ 2013-10-10
    OF - Director → CIF 0
    Holden, David Graham
    Individual (71 offsprings)
    Officer
    1992-06-08 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 27
    MARSHALLS GROUP LIMITED
    - now 00481574 05100353... (more)
    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
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2026-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2026-02-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARSHALLS MONO LIMITED

Period: 1984-03-30 ~ now
Company number: 00509579
Registered names
MARSHALLS MONO LIMITED - now
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Related profiles found in government register
  • MARSHALLS MONO LIMITED
    Info
    ALBERT HOYLE LIMITED - 1984-03-30
    Registered number 00509579
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1952-07-07 (74 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • MARSHALLS MONO LIMITED
    S
    Registered number 00509579
    Landscape House, Landscape House, Elland, England, HX5 9HT
    Limited Company in England
    CIF 1 CIF 2 CIF 3
  • MARSHALLS MONO LIMITED
    S
    Registered number 00509579
    Landscape House, Landscape House, Elland, England, HX5 9HT
    Limited Company in England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
    Limited Company in Englane, England
    CIF 18
  • MARSHALLS MONO LIMITED
    S
    Registered number 00509579
    Landscape House, Lowfields Business Park, Elland, England, HX5 9HT
    Limited Company in England
    CIF 19
  • MARSHALLS MONO LIMITED
    S
    Registered number 00509579
    Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
    Limited Company in England
    CIF 20 CIF 21 CIF 22
    Limited Company in England And Wales, England
    CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36
    Limited Company in England And Wales, Englnd
    CIF 37
    Limited Company in Uk
    CIF 38
  • MARSHALLS MONO LIMITED
    S
    Registered number 00509579
    Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9HT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 39
  • MARSHALS MONO LIMITED
    S
    Registered number 509579
    Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
    Limited Company in England And Wales, England
    CIF 40
(more)
(less)
child relation
Offspring entities and appointments 20
  • 1
    ALTON GLASSHOUSES LIMITED
    - now 07171307 00651460
    MARSHALLS NEWCO NO.1 LIMITED - 2010-05-07
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2026-03-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2026-01-27
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 2
    BOLLARDS DIRECT LIMITED
    - now 07171277
    MARSHALLS NEWCO NO.5 LIMITED - 2011-01-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2026-04-13 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-01-27
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 3
    CAPABILITY BROWN GARDEN CENTRES LIMITED
    - now 07171298 00428350
    MARSHALLS NEWCO NO.2 LIMITED - 2010-05-07
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-27
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    2026-04-13 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    CAPABILITY BROWN LANDSCAPING LIMITED
    - now 07171288
    MARSHALLS NEWCO NO.3 LIMITED - 2010-05-07
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2026-04-13 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-01-27
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 5
    CPM GROUP LIMITED
    - now 01005164
    GRANGE REXIM LIMITED - 2004-05-14
    GRANGE PRECAST LIMITED - 1977-12-31
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (18 parents)
    Person with significant control
    2017-10-19 ~ 2026-01-27
    CIF 21 - Ownership of voting rights - 75% or more → OE
    2026-04-13 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    EDENHALL HOLDINGS LIMITED
    10367730
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-12-11 ~ 2026-02-03
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    2026-04-14 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    LLOYDS QUARRIES LIMITED
    - now 07171272
    MARSHALLS NEWCO NO.6 LIMITED - 2010-05-07
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-27
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    2026-04-13 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    MARSHALLS DORMANT NO. 30 LIMITED
    - now 03325457 03868179... (more)
    COMPTON GROUP LIMITED - 2012-02-06
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2026-04-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2026-02-03
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    MARSHALLS DORMANT NO.31 LIMITED
    - now 03868179 05612151... (more)
    CLEARWELL QUARRIES LIMITED - 2013-05-14
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2026-04-13 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-02-03
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    OLLERTON LIMITED
    - now 04276602
    VIVICENTRO LIMITED - 2001-10-10
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Has significant influence or control → OE
    2026-04-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    PAVER SYSTEMS (CARLUKE) LIMITED
    - now SC124776
    PAVER SYSTEMS LIMITED - 2005-10-28
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2026-04-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2026-02-03
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    PAVER SYSTEMS LIMITED
    - now SC104334 SC124776
    PAVER SYSTEMS (CARLUKE) LIMITED - 2005-10-28
    JAMESTOWN CONCRETE COMPANY LIMITED - 1991-03-18
    MARPALM LIMITED - 1987-06-11
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2026-04-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2026-02-03
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 13
    PREMIER MORTARS LIMITED
    - now 02873403
    PREMIER SANDS LIMITED - 1993-12-01
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    2026-04-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    ROBINSONS GREENHOUSES LIMITED
    - now 07171269 03400413
    MARSHALLS NEWCO NO.7 LIMITED - 2010-05-07
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2026-04-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2026-02-03
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 15
    ROCKRITE LIMITED
    - now 03172041
    ROCKRIGHT LIMITED - 1997-06-17
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (21 parents)
    Person with significant control
    2026-04-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-02-03
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 16
    SCENIC BLUE (UK) LIMITED
    - now 03243957 04019016
    THE LANDSCAPE COMPANY (U.K.) LIMITED - 2001-01-05
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Has significant influence or control → OE
    2026-04-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    STONEMARKET LIMITED
    - now 00972373
    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 (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-04-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    THE GREAT BRITISH BOLLARD COMPANY LIMITED
    - now 07171253 00332931
    MARSHALLS NEWCO NO.8 LIMITED - 2010-05-24
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    2026-04-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 19
    URBAN ENGINEERING LIMITED
    05899919
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Has significant influence or control → OE
    2026-04-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    WOODHOUSE GROUP LIMITED
    03511740
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    2026-04-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.