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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 13
  • 1
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2005-06-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Holden, David Graham
    Director born in December 1959
    Individual (70 offsprings)
    Officer
    2005-06-06 ~ 2013-10-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 6
    Coffey, Martyn
    Company Director born in October 1962
    Individual (93 offsprings)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Clarke, Jack James
    Company Director born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (154 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 9
    Burrell, Ian David
    Director born in March 1957
    Individual (82 offsprings)
    Officer
    2005-06-06 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Individual (82 offsprings)
    Officer
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 10
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 11
    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
    2005-06-06 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 12
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Director → CIF 0
  • 13
    MARSHALLS PLC
    - now 05100353 00481574
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (28 parents, 3 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 EBT LIMITED

Period: 2005-06-06 ~ now
Company number: 05472428
Registered name
MARSHALLS EBT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MARSHALLS EBT LIMITED
    Info
    Registered number 05472428
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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