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 4
  • 1
    Marshall, James Robert
    Company Director born in September 1965
    Individual (22 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Simon Charles Newton
    Director born in November 1963
    Individual (69 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Jonathan
    Accountant born in April 1970
    Individual (79 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Booth, Jonathan
    Individual (79 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MARSHALL HOLDINGS LIMITED - now
    MARSHALL (C D P) LIMITED - 1982-03-05
    Marshall House, Huddersfield Road, Elland, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Marshall, Christopher Roy
    Developer born in August 1939
    Individual (10 offsprings)
    Officer
    ~ 2021-11-28
    OF - Director → CIF 0
  • 2
    Ker, Andrew
    Building Contractor born in October 1933
    Individual
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 3
    Marshall, John Nicholas
    Builder born in February 1967
    Individual (63 offsprings)
    Officer
    1999-08-09 ~ 2023-07-27
    OF - Director → CIF 0
  • 4
    Marshall, Susan
    Director born in October 1941
    Individual
    Officer
    ~ 2012-09-27
    OF - Director → CIF 0
  • 5
    Wood, Thomas Melvyn
    Company Secretary born in May 1940
    Individual
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
    Wood, Thomas Melvyn
    Individual
    Officer
    ~ 1998-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHALL (BUILDING CONTRACTORS) LTD

Previous name
MARSHALL PUBLIC WORKS CONTRACTORS LIMITED - 1982-06-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • MARSHALL (BUILDING CONTRACTORS) LTD
    Info
    MARSHALL PUBLIC WORKS CONTRACTORS LIMITED - 1982-06-02
    Registered number 00950619
    Marshall House Huddersfield Road, Elland, West Yorkshire HX5 9BW
    Private Limited Company incorporated on 1969-03-24 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • MARSHALL BUILDING CONTRACTORS
    S
    Registered number missing
    Marshall Building Contractors, Huddersfield Road, Elland, England, HX5 9BW
    Limited
    CIF 1
  • MARSHALL BUILDING CONTRACTORS LIMITED
    S
    Registered number missing
    Marshall House, Huddersfield Road, Elland, England, HX5 9BW
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.