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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Frank William Marshall

    Related profiles found in government register
  • Mr Frank William Marshall
    British born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 1

    • The West Wing, The Newhall, Newhall Way, Bradford, West Yorkshire, BD5 8FF, United Kingdom

      IIF 2

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 3 IIF 4

    • 4a Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 5 IIF 6 IIF 7
  • Marshall, Frank William
    British born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 8

    • Fagley Quarry Offices, Fagley Lane Eccleshill, Bradford, West Yorkshire, BD2 3NT

      IIF 9

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 10

    • Fagley Offices, Fagley La., Eccleshill, Bradford, BD2 3NT

      IIF 11
  • Marshall, Frank William
    British company born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Fagley Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 12
  • Marshall, Frank William
    British company director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 13

    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 14

    • Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 15

    • Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 16

    • Fagley Quarries, Fagley Lane, Bradford, BD2 3NT

      IIF 17

    • Fagley Quarry, Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT, England

      IIF 18

    • Fagley Quarry Offices, Fagley Lane, Bradford, BD2 3NT

      IIF 19

    • Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 20

    • Fagley Quarry Offices, Fagley, Lane, Eccleshill, Bradford, Yorkshire, BD2 3NT

      IIF 21

    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 22

    • Fagley Lane, Eccleshill, Bradford 2, BD2 3NT

      IIF 23

    • Fagley Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 24

    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks, BD2 3NT

      IIF 25

    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire, BD2 3NT

      IIF 26

    • Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 27

    • Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford West Yorkshire, BD2 3NT

      IIF 28

    • Fagley Offices, Fagley Quarry, Fagley Lane Bradford, West Yorkshire, BD2 3NT

      IIF 29

    • Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 30

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 31 IIF 32 IIF 33

    • 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 34

    • 4a Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 35

    • Cedar House, Crag Lane, North Rigton, Leeds, West Yorkshire, LS17 0DE

      IIF 36 IIF 37

    • Cedar House, Crag Lane, North Rigton, Leeds, West Yorkshire, LS17 0DE, England

      IIF 38

    • Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 39
  • Marshall, Frank William
    British director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Fagley Quarry, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 40
  • Marshall, Frank William
    British company director born in June 1938

    Registered addresses and corresponding companies
  • Marshall, Frank William
    British

    Registered addresses and corresponding companies

    • Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 44

    • Fagley Lane, Eccleshill, Bradford 2, BD2 3NT

      IIF 45

    • Cedar House, Crag Lane, North Rigton, Leeds, West Yorkshire, LS17 0DE

      IIF 46 IIF 47
  • Marshall, Frank William
    British company director

    Registered addresses and corresponding companies

    • Fagley Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 48
  • Marshall, Frank William

    Registered addresses and corresponding companies

    • Cedar House, Crag Lane, North Rigton, Leeds, West Yorkshire, LS17 0DE

      IIF 49 IIF 50
child relation
Offspring entities and appointments 38
  • 1
    APSLEY (BRADFORD) LIMITED
    00659013
    Dlp House 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-01-11) ~ 2017-03-16
    IIF 36 - Director → ME
  • 2
    BAXBURNE INVESTMENTS LIMITED
    00979264
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (7 parents)
    Officer
    (before 1991-01-24) ~ 2025-08-28
    IIF 33 - Director → ME
    (before 1991-01-24) ~ 2011-01-23
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BERRY & MARSHALL (BOLTON WOOD) LIMITED
    00571758
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Officer
    (before 1991-06-18) ~ 2025-08-28
    IIF 31 - Director → ME
  • 4
    BRIGHOUSE ESTATE CO. (HOUSING) LIMITED
    00885306
    Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-07) ~ dissolved
    IIF 18 - Director → ME
  • 5
    BROADMONT LIMITED
    03129850
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1996-01-18 ~ 2017-04-05
    IIF 37 - Director → ME
  • 6
    BRUNSWICK PROPERTIES (HALIFAX) LIMITED
    - now 00980052
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-01-24) ~ 2013-07-19
    IIF 23 - Director → ME
    (before 1991-01-24) ~ 2010-04-01
    IIF 45 - Secretary → ME
  • 7
    CENTURY HOMES LIMITED
    - now 02175979
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED
    - 2007-04-27 02175979
    BRIGHTGROWTH LIMITED - 1987-12-03
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (8 parents)
    Officer
    (before 1991-06-04) ~ 2012-05-01
    IIF 28 - Director → ME
  • 8
    CHARTBACK LIMITED
    02877646
    Moorhouse Farm Croft Moorhouse Lane, Oxenhope, Keighley, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-12-16 ~ 1996-07-24
    IIF 43 - Director → ME
  • 9
    DEEPSTATE LIMITED
    01561105
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    (before 1991-01-24) ~ 2011-11-11
    IIF 27 - Director → ME
  • 10
    FAGLEY QUARRIES LIMITED
    - now 00574032
    HARD YORK QUARRIES (BOLTON WOOD) LIMITED
    - 2005-09-12 00574032
    Fagley Offices, Fagley La., Eccleshill, Bradford
    Active Corporate (7 parents)
    Officer
    (before 1991-06-20) ~ now
    IIF 11 - Director → ME
  • 11
    FRANK MARSHALL & SONS LIMITED
    00610529 08506796... (more)
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-04-30) ~ 2013-06-13
    IIF 17 - Director → ME
  • 12
    FRANK MARSHALL & SONS LIMITED
    - now 08028465 08506796... (more)
    BRIGHOUSE ESTATE CO (CONTRACTORS) LTD
    - 2019-07-09 08028465 08506796... (more)
    ROSS HOLDINGS (YORKSHIRE) LIMITED - 2013-08-27
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED - now
    FRANK MARSHALL ESTATES LIMITED
    - 2013-10-17 03295234 08084534... (more)
    BRANXHOLME LIMITED
    - 2002-08-30 03295234
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (8 parents)
    Officer
    1996-12-20 ~ 2012-12-19
    IIF 9 - Director → ME
  • 14
    HALIFAX PROPERTY COMPANY LIMITED
    00812303
    Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-01-24) ~ dissolved
    IIF 24 - Director → ME
  • 15
    HARD YORK LIMITED
    00328010
    West Wing, Newhall Way, Bradford, England
    Active Corporate (7 parents)
    Officer
    (before 1990-12-07) ~ 2024-06-27
    IIF 8 - Director → ME
  • 16
    HARD YORK QUARRIES YORKSHIRE LIMITED
    - now 00673531
    HARD YORK QUARRIES LIMITED
    - 2014-11-26 00673531 OC366129
    PERCY PICKARD (SALES) LIMITED
    - 2005-09-09 00673531
    Bolton Wood Quarry, Bolton Hall Road, Bradford, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-09) ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 17
    IRON STREET INVESTMENTS LIMITED
    00260934
    Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
    ~ 2010-06-17
    IIF 49 - Secretary → ME
  • 18
    IRON STREET PROPERTIES LIMITED
    00575757
    Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-18) ~ dissolved
    IIF 15 - Director → ME
  • 19
    KENSINGTON BUILDINGS LIMITED
    - now 00610517
    BILL JARVIS LIMITED - 1985-12-30
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-20) ~ dissolved
    IIF 25 - Director → ME
    (before 1991-06-20) ~ 2010-06-19
    IIF 46 - Secretary → ME
  • 20
    MARK O'BRIEN BUILDINGS LIMITED
    - now 01723165
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-01-24) ~ 2025-08-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MARRTREE DEVELOPMENTS LTD
    - now 00331109
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED
    - 2013-08-27 00331109 08028465... (more)
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-06-01) ~ 2025-08-28
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 22
    MARRTREE INVESTMENTS LIMITED
    08084475
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    MARRTREE LIMITED
    02426995
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    ~ 2012-10-16
    IIF 19 - Director → ME
  • 24
    MARRTREE RESIDENTIAL LIMITED
    - now 02980115 07956557
    CEMETRY ROAD BUILDINGS LIMITED
    - 2009-06-30 02980115
    Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1994-10-18 ~ 2012-10-17
    IIF 39 - Director → ME
  • 25
    MARSHALL BROTHERS (INSURANCE) LIMITED
    00595085
    Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-02) ~ dissolved
    IIF 16 - Director → ME
    (before 1991-08-02) ~ 2009-09-16
    IIF 47 - Secretary → ME
  • 26
    PEELCRAFT (BRIGHOUSE) LIMITED
    00493807
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-02-04) ~ dissolved
    IIF 26 - Director → ME
  • 27
    PERCY PICKARD (MERCHANTS) LIMITED
    00626917
    The West Wing, Newhall Way, Bradford, England
    Active Corporate (7 parents)
    Officer
    (before 1991-06-20) ~ 2025-08-28
    IIF 22 - Director → ME
    ~ 2010-06-19
    IIF 50 - Secretary → ME
  • 28
    PERCY PICKARD CONTRACTORS LIMITED
    01352997 09691049
    Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-12-07) ~ dissolved
    IIF 12 - Director → ME
  • 29
    PICKARDS CONTRACTORS (BRADFORD) LIMITED
    00591898
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-20) ~ dissolved
    IIF 38 - Director → ME
  • 30
    PORTMONT INVESTMENTS LIMITED
    01666299
    Fagley Offices, Fagley Quarry, Fagley Lane Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-24) ~ dissolved
    IIF 29 - Director → ME
  • 31
    RASTRICK STORAGE LIMITED
    00363869
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-06-18) ~ 2025-08-28
    IIF 32 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SUNBRIDGE ROAD INVESTMENTS LIMITED
    00748127
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1991-01-24) ~ 2011-06-15
    IIF 21 - Director → ME
  • 33
    UPPER CROFT MILLS LTD.
    04325822
    Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-11-20 ~ 2012-11-19
    IIF 40 - Director → ME
  • 34
    WELLINGTON STREET UNITS LIMITED
    02980472
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1994-10-19 ~ 2012-10-17
    IIF 20 - Director → ME
  • 35
    WESTWAY BUILDINGS LIMITED
    - now 00748984
    CRAG ROAD INVESTMENTS LIMITED - 1980-12-31
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-02-19) ~ 2007-05-15
    IIF 41 - Director → ME
  • 36
    WORTOSUNION BUILDERS LIMITED
    00802791
    Horley Green House, Horley Green Road, Halifax, West Workshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-01-24) ~ 2011-06-15
    IIF 42 - Director → ME
  • 37
    YORKSHIRE STONE CO. (BRADFORD) LIMITED
    00546759
    4a Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-01-18) ~ 2025-08-28
    IIF 34 - Director → ME
  • 38
    YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED
    01688919
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-01-18) ~ dissolved
    IIF 30 - Director → ME
    (before 1991-01-18) ~ 2011-01-06
    IIF 48 - Secretary → ME

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