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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
    Burrell, Ian David
    Chartered Accountant 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
  • 2
    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
  • 3
    Macdougal, Robert Charles
    Company Director born in March 1929
    Individual (1 offspring)
    Officer
    ~ 1992-03-13
    OF - Director → CIF 0
  • 4
    Taylor, George Brian
    Individual (10 offsprings)
    Officer
    ~ 1992-06-08
    OF - Secretary → CIF 0
  • 5
    Elsey, Keith
    Director 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
  • 6
    Marshall, Philip David
    Company Director born in August 1960
    Individual (17 offsprings)
    Officer
    ~ 2000-11-06
    OF - Director → CIF 0
  • 7
    Coffey, Martyn
    Company Director born in October 1962
    Individual (96 offsprings)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Monro, Richard Charles
    Individual (323 offsprings)
    Officer
    1998-07-23 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 9
    Watson, Colin
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 10
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (163 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 11
    Illingworth, Richard Blair
    Director born in March 1963
    Individual (62 offsprings)
    Officer
    1997-01-29 ~ 2002-02-18
    OF - Director → CIF 0
  • 12
    Oldfield, David Fletcher
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Marshall, Keith Farrar
    Company Director born in February 1935
    Individual (13 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 15
    Robinson, John Reginald
    Director 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
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-01-08 ~ 2025-11-26
    OF - Director → CIF 0
  • 17
    Marshall, John Douglas
    Company Director born in January 1945
    Individual (9 offsprings)
    Officer
    ~ 2004-06-10
    OF - Director → CIF 0
  • 18
    Holden, David Graham
    Director 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
  • 19
    Macdougal, Robert Ian
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    1997-01-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 20
    Anderson, Dougall John
    Director born in August 1953
    Individual (14 offsprings)
    Officer
    2004-06-29 ~ 2004-08-02
    OF - Director → CIF 0
  • 21
    Clarke, Jack James
    Company Director born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 22
    Sarti, David
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2003-12-19 ~ 2014-12-01
    OF - Director → CIF 0
  • 23
    Davidson, Kenneth Stanley
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 24
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 25
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 26
    Webster, Ronald Denholm
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1994-03-29
    OF - Director → 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2026-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 (73 years 11 months). 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
(more)
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 shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 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
    2016-04-06 ~ 2026-01-27
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    2026-04-13 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 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
    2026-04-13 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    2017-10-19 ~ 2026-01-27
    CIF 21 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    2026-04-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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
    2026-04-13 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    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
  • 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
    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
    2026-04-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - 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
    2016-04-06 ~ 2026-02-03
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    2026-04-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - 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 - Has significant influence or control → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 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
    2026-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    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
  • 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 voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 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
    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
    2026-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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
    2026-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2026-02-03
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - 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
    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
    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
  • 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 shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Has significant influence or control → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    2026-04-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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
    2026-04-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.