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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
Active 10
  • 1
    Houghton, Diana Jane
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bromfield, Angela Claire
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Pullen, Matthew Grant
    Born in February 1969
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Vanda
    Born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Darzins, Avis Joy
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Sibal, Shiv
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Bourne, Simon Gerald
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Inman, Paul Sybray
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 10
    Prothero, Graham
    Born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Scholes, Richard Thomas
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2010-05-12
    OF - Director → CIF 0
  • 2
    Pile, Timothy Simon Devereux
    Born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2023-05-10
    OF - Director → CIF 0
  • 3
    Allner, Andrew James
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Burrell, Ian David
    Chartered Accountant born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2005-04-12
    OF - Secretary → CIF 0
    icon of calendar 2008-03-06 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 5
    Davies, Michael Thomas
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 6
    Ashdown, Janet Elizabeth
    Non-Executive Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2021-05-12
    OF - Director → CIF 0
  • 7
    Husselby, William Eric
    Director born in July 1939
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2010-10-05
    OF - Director → CIF 0
  • 8
    Coffey, Martyn
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Coppin, Alan Charles
    Born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2016-05-18
    OF - Director → CIF 0
  • 10
    Sarti, David
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 12
    Clarke, Jack James
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Edwards, Mark John
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2017-05-10
    OF - Director → CIF 0
  • 14
    Holden, David Graham
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 15
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 16
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 17
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-13 ~ 2004-04-15
    PE - Nominee Secretary → CIF 0
  • 18
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-13 ~ 2004-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARSHALLS PLC

Previous names
MARSHALLS GROUP PLC - 2004-07-08
MARSHALLS GROUP LIMITED - 2004-05-05
EVER 2338 LIMITED - 2004-04-30
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
    icon of addressLandscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PUBLIC LIMITED COMPANY incorporated on 2004-04-13 (21 years 8 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
    icon of addressLandscape 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
Active 3
  • 1
    STOKE HALL QUARRY LIMITED - 2023-03-02
    icon of addressLandscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLandscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MARSHALLS PLC - 2004-07-08
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    icon of addressLandscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.