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 2
  • 1
    Marshall, Alan William
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Mr Alan William Marshall
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Jayna Patricia Marshall
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Broughton, William Devonsher
    Company Executive born in October 1932
    Individual
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
    Broughton, William Devonsher
    Individual
    Officer
    ~ 2007-09-14
    OF - Secretary → CIF 0
  • 2
    Marshall, Paul
    Chrtrd Accountant born in July 1960
    Individual (32 offsprings)
    Officer
    2008-02-29 ~ 2025-02-19
    OF - Director → CIF 0
    Mr Paul Marshall
    Born in July 1960
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Marshall, Claire Estelle
    Chrtrd Accountant
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2025-02-19
    OF - Secretary → CIF 0
    Mrs Claire Estelle Marshall
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bond, Anna
    Marketing Pr born in November 1962
    Individual
    Officer
    2007-09-14 ~ 2008-02-29
    OF - Director → CIF 0
    Bond, Anna
    Marketing Pr
    Individual
    Officer
    2007-09-14 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Broughton, Joyce Diana, Lady
    Secretary born in May 1920
    Individual
    Officer
    ~ 2007-08-22
    OF - Director → CIF 0
parent relation
Company in focus

BROUGHTON OF BATLEY (HOLDINGS)

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • BROUGHTON OF BATLEY (HOLDINGS)
    Info
    Registered number 00601712
    Hazelford 1 Slades Orchard, Horton, Ilminster TA19 9SQ
    Private Unlimited Company incorporated on 1958-03-31 (67 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.