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 4
  • 1
    O'dornan, Mark Alexander
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Cahill, James Joseph
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Blythe, Jonathan James
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Blythe
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Lisa Blythe
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Gill, Rakesh
    Consultant born in September 1981
    Individual (4 offsprings)
    Officer
    2017-07-06 ~ 2017-07-10
    OF - Director → CIF 0
  • 2
    O'dornan, Mark Alexander
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Mill, Gillian Barbara
    Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Blythe, Lisa
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2017-03-23 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    AMBLERS MILL LIMITED - now
    Mill Accountancy, 5 Amelia Court, Retford, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152 GBP2023-12-31
    Officer
    2017-03-23 ~ 2018-09-17
    PE - Secretary → CIF 0
  • 6
    1, Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    328,350 GBP2024-03-31
    Officer
    2018-09-18 ~ 2024-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAM MARSHAL PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILLIAM MARSHAL PLC
    Info
    Registered number 10687022
    Edwinstowe House High Street, Edwinstowe, Mansfield NG21 9PR
    Public Limited Company incorporated on 2017-03-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • WILLIAM MARSHAL PLC
    S
    Registered number 10687022
    15, Wheeler Gate, Nottingham, United Kingdom, NG1 2NA
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • WILLIAM MARSHAL PLC
    S
    Registered number 10687022
    Oak House B, Ransom Wood Business Park, Mansfield, Nottinghamshire Ng21 0hj, NG21 0HJ
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    44a Windsor Road, Mansfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2018-11-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.