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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 19
  • 1
    Evans, Andrew Mark
    Solicitor born in September 1967
    Individual (20 offsprings)
    Officer
    1997-02-27 ~ 1997-04-17
    OF - Director → CIF 0
    Evans, Andrew Mark
    Individual (20 offsprings)
    Officer
    1997-02-27 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 2
    Burrell, Ian David
    Director born in March 1957
    Individual (82 offsprings)
    Officer
    2004-12-13 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Individual (82 offsprings)
    Officer
    2004-12-13 ~ 2005-05-06
    OF - Secretary → CIF 0
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 3
    Lester, Grahame
    Sales And Marketing Director born in September 1951
    Individual (3 offsprings)
    Officer
    1997-04-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 4
    Woodville, John Philip
    Managing Director born in April 1947
    Individual (9 offsprings)
    Officer
    1997-04-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 5
    Coffey, Martyn
    Company Director born in October 1962
    Individual (93 offsprings)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Gill, Simon Nicholas
    Trainee Sol. born in February 1966
    Individual (31 offsprings)
    Officer
    1997-02-27 ~ 1997-04-17
    OF - Director → CIF 0
  • 8
    Hollingworth, David
    Sales And Marketing Director born in February 1952
    Individual (4 offsprings)
    Officer
    1997-04-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 9
    Nickalls, Mark Robert
    Finance Director born in August 1959
    Individual (9 offsprings)
    Officer
    1997-04-17 ~ 2004-12-13
    OF - Director → CIF 0
    Nickalls, Mark Robert
    Individual (9 offsprings)
    Officer
    1997-04-17 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 10
    Wignall, Michael
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2004-12-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Holden, David Graham
    Director born in December 1959
    Individual (70 offsprings)
    Officer
    2004-12-13 ~ 2013-10-10
    OF - Director → CIF 0
  • 13
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (154 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 14
    Clarke, Jack James
    Company Director born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 16
    Sherhod, Christopher
    Operations Director born in March 1954
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 17
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 18
    Waddell, Michael Richard
    Chairman born in October 1937
    Individual (12 offsprings)
    Officer
    1997-07-10 ~ 2004-12-13
    OF - Director → CIF 0
  • 19
    MARSHALLS MONO LIMITED
    - now 00509579
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARSHALLS DORMANT NO. 30 LIMITED

Period: 2012-02-06 ~ now
Company number: 03325457 05612151... (more)
Registered names
MARSHALLS DORMANT NO. 30 LIMITED - now 05612151... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MARSHALLS DORMANT NO. 30 LIMITED
    Info
    COMPTON GROUP LIMITED - 2012-02-06
    Registered number 03325457
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1997-02-27 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.