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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 6
  • 1
    Reed, Guy
    Company Director born in November 1921
    Individual (15 offsprings)
    Officer
    ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Cassells, Thomas William
    Director & Transport Manager born in January 1955
    Individual (8 offsprings)
    Officer
    ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Roberts, Sarah Karen
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
    Roberts, Sarah Karen
    Individual (10 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Boardall, Marcus Keith
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Boardall, Keith
    Company Director born in September 1934
    Individual (21 offsprings)
    Officer
    ~ 2021-01-05
    OF - Director → CIF 0
    Boardall, Marcus Keith
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2003-12-01 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 5
    Kirby, Leslie
    Company Director born in September 1951
    Individual (9 offsprings)
    Officer
    ~ 2014-10-31
    OF - Director → CIF 0
    Kirby, Leslie
    Individual (9 offsprings)
    Officer
    ~ 2003-12-01
    OF - Secretary → CIF 0
  • 6
    REED BOARDALL HOLDINGS LIMITED
    - now 05766600 00575278
    THE REED BOARDALL GROUP LIMITED - 2008-04-02
    MICROTECH LIMITED - 2007-03-26
    Reed Boardall, Bar Lane, Boroughbridge, York, North Yorkshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REED BOARDALL TRANSPORT (HOLDINGS) LIMITED

Period: 1992-09-01 ~ now
Company number: 00575278
Registered names
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED - now 05766600
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • REED BOARDALL TRANSPORT (HOLDINGS) LIMITED
    Info
    WILSONS TRANSPORT HOLDINGS LIMITED - 1992-09-01
    WILSONS TRANSPORT LIMITED - 1992-09-01
    Registered number 00575278
    Bar Lane, Boroughbridge, York YO51 9NN
    PRIVATE LIMITED COMPANY incorporated on 1956-12-06 (69 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • REED BOARDALL TRANSPORT HOLDINGS LIMITED
    S
    Registered number 575278
    C/o Reed Boardall, Bar Lane, Boroughbridge, York, North Yorkshire, England, YO51 9NN
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 1
  • REED BOARDALL TRANSPORT HOLDINGS LIMITED
    S
    Registered number 575278
    Reed Boardall, Bar Lane, Boroughbridge, York, North Yorkshire, England, YO51 9NN
    Limited Company in Register Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOROUGHBRIDGE MOTORS LIMITED
    01399023
    Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REED BOARDALL TRANSPORT LIMITED
    - now 01897313
    WILSONS TRANSPORT LIMITED - 1992-08-24
    SECUSIN LIMITED - 1985-06-11
    Bar Lane, Roecliffe, Boroughbridge, North Yorks
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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