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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 28
  • 1
    Edwards, Mark John
    Born in July 1954
    Individual (72 offsprings)
    Officer
    2010-05-12 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Ashdown, Janet Elizabeth
    Non-Executive Director born in July 1959
    Individual (13 offsprings)
    Officer
    2015-03-25 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Burrell, Ian David
    Born in March 1957
    Individual (82 offsprings)
    Officer
    2004-04-15 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Individual (82 offsprings)
    Officer
    2004-04-15 ~ 2005-04-12
    OF - Secretary → CIF 0
    2008-03-06 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 4
    Houghton, Diana Jane
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Allner, Andrew James
    Born in December 1953
    Individual (57 offsprings)
    Officer
    2004-05-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Inman, Paul Sybray
    Born in July 1966
    Individual (40 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Baxandall, Catherine Elizabeth
    Individual (164 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 8
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Jack James
    Born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Coppin, Alan Charles
    Born in June 1950
    Individual (32 offsprings)
    Officer
    2010-05-12 ~ 2016-05-18
    OF - Director → CIF 0
  • 12
    Bromfield, Angela Claire
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Darzins, Avis Joy
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Murray, Vanda
    Born in December 1960
    Individual (34 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 15
    Coffey, Martyn
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2013-09-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2005-04-12 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 17
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Prothero, Graham
    Born in November 1961
    Individual (137 offsprings)
    Officer
    2017-05-10 ~ 2026-05-13
    OF - Director → CIF 0
  • 19
    Scholes, Richard Thomas
    Born in May 1945
    Individual (14 offsprings)
    Officer
    2004-05-06 ~ 2010-05-12
    OF - Director → CIF 0
  • 20
    Sarti, David
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2004-11-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Husselby, William Eric
    Born in July 1939
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2010-10-05
    OF - Director → CIF 0
  • 22
    Rogerson, Philip Graham
    Born in January 1945
    Individual (42 offsprings)
    Officer
    2021-09-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 23
    Davies, Michael Thomas
    Born in August 1947
    Individual (68 offsprings)
    Officer
    2004-10-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 24
    Pile, Timothy Simon Devereux
    Born in February 1953
    Individual (17 offsprings)
    Officer
    2010-10-05 ~ 2023-05-10
    OF - Director → CIF 0
  • 25
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-01-08 ~ 2025-11-26
    OF - Director → CIF 0
  • 26
    Holden, David Graham
    Born in December 1959
    Individual (71 offsprings)
    Officer
    2004-04-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 27
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2004-04-13 ~ 2004-04-15
    OF - Nominee Director → CIF 0
  • 28
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2004-04-13 ~ 2004-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSHALLS PLC

Period: 2004-07-08 ~ now
Company number: 05100353 00481574
Registered names
MARSHALLS PLC - now 00481574
EVER 2338 LIMITED - 2004-04-30 05131184... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARSHALLS PLC
    Info
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-07-08
    EVER 2338 LIMITED - 2004-07-08
    Registered number 05100353
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PUBLIC LIMITED COMPANY incorporated on 2004-04-13 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
  • MARSHALLS PLC
    S
    Registered number 05100353
    Landscape House, Landscape House, Elland, England, HX5 9HT
    Public Limited Company in England
    CIF 1 CIF 2
  • MARSHALLS PLC
    S
    Registered number 5100353
    Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
    Public Company in England, Englane
    CIF 3
  • MARSHALLS PLC
    S
    Registered number 5100353
    Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
    Public Company in United Kingdom
    CIF 4
    Public Limited Company in England
    CIF 5
    Public Limited Company in England & Wales, England
    CIF 6
child relation
Offspring entities and appointments 3
  • 1
    MARSHALLS DORMANT NO.32 LIMITED
    - now 05612151 03868179... (more)
    STOKE HALL QUARRY LIMITED
    - 2023-03-02 05612151
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2026-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2026-02-03
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    MARSHALLS EBT LIMITED
    05472428
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2026-04-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MARSHALLS GROUP LIMITED
    - now 00481574 05100353... (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, West Yorkshire
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2026-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2026-02-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.