logo
explain how to read the page

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.

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
Active 19
  • 1
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,041 GBP2024-03-31
    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
  • 2
    Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
  • 3
    HARD YORK QUARRIES (BOLTON WOOD) LIMITED - 2005-09-12
    Fagley Offices, Fagley La., Eccleshill, Bradford
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 4
    BRIGHOUSE ESTATE CO (CONTRACTORS) LTD - 2019-07-09
    ROSS HOLDINGS (YORKSHIRE) LIMITED - 2013-08-27
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,716,971 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 24 - Director → ME
  • 6
    HARD YORK QUARRIES LIMITED - 2014-11-26
    PERCY PICKARD (SALES) LIMITED - 2005-09-09
    Bolton Wood Quarry, Bolton Hall Road, Bradford, England
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 7
    Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,214 GBP2022-09-30
    Officer
    ~ dissolved
    IIF 14 - Director → ME
  • 8
    Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    ~ dissolved
    IIF 15 - Director → ME
  • 9
    BILL JARVIS LIMITED - 1985-12-30
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 10
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    90,757 GBP2024-06-30
    Person with significant control
    2016-04-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED - 2013-08-27
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,401,656 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 12
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,730,306 GBP2021-06-30
    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
  • 13
    Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
  • 14
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 26 - Director → ME
  • 15
    Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 16
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 38 - Director → ME
  • 17
    Fagley Offices, Fagley Quarry, Fagley Lane Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 29 - Director → ME
  • 18
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,138,454 GBP2024-11-30
    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
  • 19
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 30 - Director → ME
Ceased 27
  • 1
    Dlp House 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 2017-03-16
    IIF 36 - Director → ME
  • 2
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,041 GBP2024-03-31
    Officer
    ~ 2025-08-28
    IIF 33 - Director → ME
    ~ 2011-01-23
    IIF 44 - Secretary → ME
  • 3
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    371,054 GBP2024-09-30
    Officer
    ~ 2025-08-28
    IIF 31 - Director → ME
  • 4
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-01-18 ~ 2017-04-05
    IIF 37 - Director → ME
  • 5
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2013-07-19
    IIF 23 - Director → ME
    ~ 2010-04-01
    IIF 45 - Secretary → ME
  • 6
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
    BRIGHTGROWTH LIMITED - 1987-12-03
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,789,909 GBP2024-03-31
    Officer
    ~ 2012-05-01
    IIF 28 - Director → ME
  • 7
    Moorhouse Farm Croft Moorhouse Lane, Oxenhope, Keighley, England
    Active Corporate (3 parents)
    Equity (Company account)
    438,227 GBP2024-01-31
    Officer
    1993-12-16 ~ 1996-07-24
    IIF 43 - Director → ME
  • 8
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    ~ 2011-11-11
    IIF 27 - Director → ME
  • 9
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2013-06-13
    IIF 17 - Director → ME
  • 10
    FRANK MARSHALL ESTATES LIMITED - 2013-10-17
    BRANXHOLME LIMITED - 2002-08-30
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    803,971 GBP2024-09-30
    Officer
    1996-12-20 ~ 2012-12-19
    IIF 9 - Director → ME
  • 11
    West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,304 GBP2024-03-31
    Officer
    ~ 2024-06-27
    IIF 8 - Director → ME
  • 12
    Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,214 GBP2022-09-30
    Officer
    ~ 2010-06-17
    IIF 49 - Secretary → ME
  • 13
    BILL JARVIS LIMITED - 1985-12-30
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    ~ 2010-06-19
    IIF 46 - Secretary → ME
  • 14
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    90,757 GBP2024-06-30
    Officer
    ~ 2025-08-28
    IIF 10 - Director → ME
  • 15
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED - 2013-08-27
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,401,656 GBP2021-03-31
    Officer
    ~ 2025-08-28
    IIF 35 - Director → ME
  • 16
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    ~ 2012-10-16
    IIF 19 - Director → ME
  • 17
    CEMETRY ROAD BUILDINGS LIMITED - 2009-06-30
    Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-10-18 ~ 2012-10-17
    IIF 39 - Director → ME
  • 18
    Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    ~ 2009-09-16
    IIF 47 - Secretary → ME
  • 19
    The West Wing, Newhall Way, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    101,907 GBP2024-10-31
    Officer
    ~ 2025-08-28
    IIF 22 - Director → ME
    ~ 2010-06-19
    IIF 50 - Secretary → ME
  • 20
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,138,454 GBP2024-11-30
    Officer
    ~ 2025-08-28
    IIF 32 - Director → ME
  • 21
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,264,139 GBP2019-03-31
    Officer
    ~ 2011-06-15
    IIF 21 - Director → ME
  • 22
    Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2012-11-19
    IIF 40 - Director → ME
  • 23
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-10-19 ~ 2012-10-17
    IIF 20 - Director → ME
  • 24
    CRAG ROAD INVESTMENTS LIMITED - 1980-12-31
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-05-15
    IIF 41 - Director → ME
  • 25
    Horley Green House, Horley Green Road, Halifax, West Workshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2011-06-15
    IIF 42 - Director → ME
  • 26
    4a Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    190,565 GBP2024-09-30
    Officer
    ~ 2025-08-28
    IIF 34 - Director → ME
  • 27
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 2011-01-06
    IIF 48 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.