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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
    Darzins, Avis Joy
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Coppin, Alan Charles
    Born in June 1950
    Individual (32 offsprings)
    Officer
    2010-05-12 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2005-04-12 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 4
    Scholes, Richard Thomas
    Director born in May 1945
    Individual (14 offsprings)
    Officer
    2004-05-06 ~ 2010-05-12
    OF - Director → CIF 0
  • 5
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-01-08 ~ 2025-11-26
    OF - Director → CIF 0
  • 6
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Burrell, Ian David
    Chartered Accountant 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
  • 8
    Clarke, Jack James
    Company Director born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Bromfield, Angela Claire
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Husselby, William Eric
    Director born in July 1939
    Individual (29 offsprings)
    Officer
    2005-03-04 ~ 2010-10-05
    OF - Director → CIF 0
  • 11
    Inman, Paul Sybray
    Born in July 1966
    Individual (39 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Murray, Vanda
    Born in December 1960
    Individual (34 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Houghton, Diana Jane
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual (34 offsprings)
    Officer
    2021-09-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 15
    Allner, Andrew James
    Director born in December 1953
    Individual (56 offsprings)
    Officer
    2004-05-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 16
    Edwards, Mark John
    Director born in July 1954
    Individual (64 offsprings)
    Officer
    2010-05-12 ~ 2017-05-10
    OF - Director → CIF 0
  • 17
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Prothero, Graham
    Born in November 1961
    Individual (134 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 20
    Ashdown, Janet Elizabeth
    Non-Executive Director born in July 1959
    Individual (13 offsprings)
    Officer
    2015-03-25 ~ 2021-05-12
    OF - Director → CIF 0
  • 21
    Coffey, Martyn
    Company Director born in October 1962
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    Holden, David Graham
    Company Director born in December 1959
    Individual (70 offsprings)
    Officer
    2004-04-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 23
    Sarti, David
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2004-11-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 24
    Davies, Michael Thomas
    Company Director born in August 1947
    Individual (60 offsprings)
    Officer
    2004-10-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 25
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (154 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 26
    Pile, Timothy Simon Devereux
    Born in February 1953
    Individual (14 offsprings)
    Officer
    2010-10-05 ~ 2023-05-10
    OF - Director → CIF 0
  • 27
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2004-04-13 ~ 2004-04-15
    OF - Nominee Secretary → CIF 0
  • 28
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-04-13 ~ 2004-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARSHALLS PLC

Period: 2004-07-08 ~ now
Company number: 05100353
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 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • MARSHALLS PLC
    S
    Registered number 5100353
    Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
    Public Company in England, Englane
    CIF 1
    Public Company in United Kingdom
    CIF 2
    Public Limited Company in England & Wales, England
    CIF 3
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
    2016-04-06 ~ 2026-02-03
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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
    2016-04-06 ~ 2026-02-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.