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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 17
  • 1
    Keane, Simon Andrew
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2010-03-15 ~ 2013-11-22
    OF - Director → CIF 0
    Keane, Simon Andrew
    Individual (37 offsprings)
    Officer
    2010-03-15 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 2
    Marr, Charles Roger
    Born in July 1960
    Individual (42 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Dufton, Victor Malcolm Rycroft
    Born in June 1946
    Individual (9 offsprings)
    Officer
    2010-03-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Wharton, Nicholas Giles
    Director born in December 1966
    Individual (32 offsprings)
    Officer
    2014-04-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Doughty, Graham Paul
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2015-01-19
    OF - Director → CIF 0
  • 6
    Kelly, John Peter
    Company Director born in March 1957
    Individual (33 offsprings)
    Officer
    2010-03-23 ~ 2015-05-31
    OF - Director → CIF 0
    Kelly, John Peter
    Individual (33 offsprings)
    Officer
    2013-11-22 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 7
    Metcalfe, Polly Anna
    Born in March 1986
    Individual (17 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Atkins, Nigel Douglas
    Director born in March 1952
    Individual (26 offsprings)
    Officer
    2010-03-23 ~ 2013-01-25
    OF - Director → CIF 0
  • 9
    Thompson, Colin
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2012-05-25 ~ 2014-11-07
    OF - Director → CIF 0
  • 10
    Williamson, Christopher John
    Born in June 1980
    Individual (12 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Marr, Philip Edward
    Born in September 1984
    Individual (32 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Tyson, Annabelle Amy
    Born in May 1983
    Individual (19 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 13
    Hancock, Stuart
    Director born in October 1972
    Individual (47 offsprings)
    Officer
    2010-04-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Martin, Paul Andrew
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    2014-01-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 15
    Marr, Bridget Stickney
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Bailey, David Nigel Edward
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    J MARR HOLDINGS LIMITED
    14096666
    Unit 18, Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J. MARR & SON LIMITED

Period: 2011-01-18 ~ now
Company number: 07189588
Registered names
J. MARR & SON LIMITED - now 00181827
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • J. MARR & SON LIMITED
    Info
    J MARR (LANGTHWAITE) LIMITED - 2011-01-18
    Registered number 07189588
    Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire WF9 3AP
    PRIVATE LIMITED COMPANY incorporated on 2010-03-15 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • J MARR & SON LIMITED
    S
    Registered number 7189588
    18-20 Langthwaite Business Park, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England, WF9 3AP
    Limited Company in England And Wales Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J. MARR LIMITED
    - now 00073874
    J. MARR AND SON LIMITED - 1987-04-01
    Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (23 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-15
    CIF 1 - Ownership of shares – 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.