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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 15
  • 1
    Burrell, Ian David
    Chrtrd Accntnt born in March 1957
    Individual (82 offsprings)
    Officer
    2004-02-01 ~ 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
    Coffey, Martyn
    Company Director born in October 1962
    Individual (93 offsprings)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 4
    Hoyle, Richard John
    Accountant born in May 1960
    Individual (28 offsprings)
    Officer
    2002-10-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Clarkson, James Norman
    Accountant born in February 1973
    Individual (41 offsprings)
    Officer
    2002-01-30 ~ 2002-10-10
    OF - Director → CIF 0
  • 6
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2002-01-30 ~ 2003-12-04
    OF - Director → CIF 0
    Monro, Richard Charles
    Chartered Secretary
    Individual (321 offsprings)
    Officer
    2002-01-30 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Holden, David Graham
    Company Director born in December 1959
    Individual (70 offsprings)
    Officer
    2004-02-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 9
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (154 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 10
    Clarke, Jack James
    Company Director born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-01-17 ~ 2002-01-30
    OF - Nominee Director → CIF 0
  • 14
    MARSHALLS GROUP LIMITED
    - now 00481574 04483812... (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
    2016-04-06 ~ 2026-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-01-17 ~ 2002-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S MARSHALL & SONS LIMITED

Period: 2002-02-12 ~ now
Company number: 04354814
Registered names
S MARSHALL & SONS LIMITED - now
MEADOWORDER LIMITED - 2002-02-12
Standard Industrial Classification
74990 - Non-trading Company

  • S MARSHALL & SONS LIMITED
    Info
    MEADOWORDER LIMITED - 2002-02-12
    Registered number 04354814
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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.