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

J. MARR & SON LIMITED

Previous name
J MARR (LANGTHWAITE) LIMITED - 2011-01-18
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
    icon of addressUnit 18 Langthwaite Business Park, South Kirkby, West Yorkshire WF9 3AP
    PRIVATE LIMITED COMPANY incorporated on 2010-03-15 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • J MARR & SON LIMITED
    S
    Registered number 7189588
    icon of address18-20 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
Active 1
  • J. MARR AND SON LIMITED - 1987-04-01
    icon of addressUnit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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