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

Boardall, Marcus Keith

    Related profiles found in government register
  • Boardall, Marcus Keith
    British chartered accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN

      IIF 1

    • Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England

      IIF 2 IIF 3

    • 29, Park Square West, Leeds, LS1 2PQ

      IIF 4

    • Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England

      IIF 5

    • Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR

      IIF 6 IIF 7

    • 13 Wigginton Road, York, YO31 8HG

      IIF 8 IIF 9

    • Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England

      IIF 10

    • Bar Lane, Boroughbridge, York, YO51 9NN

      IIF 11
  • Boardall, Marcus Keith
    British chief executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England

      IIF 12
  • Boardall, Marcus Keith
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR, United Kingdom

      IIF 13
  • Boardall, Marcus Keith
    British finance director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Parsonage, Baldersby St. James, Thirsk, North Yorkshire, YO7 4PT

      IIF 14
  • Boardall, Keith
    British chartered accountant born in September 1934

    Resident in England

    Registered addresses and corresponding companies
  • Boardall, Keith
    British company director born in September 1934

    Resident in England

    Registered addresses and corresponding companies

    • Bar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN

      IIF 29

    • 41, Dilworth Lane, Longridge, Preston, PR3 3ST, England

      IIF 30

    • The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT

      IIF 31

    • Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England

      IIF 32

    • Bar Lane, Boroughbridge, York, YO51 9NN

      IIF 33

    • Bar Lane, Roecliffe, Boroughbridge, York, YO51 9NN, United Kingdom

      IIF 34
  • Boardall, Marcus Keith
    British accountant

    Registered addresses and corresponding companies

    • Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England

      IIF 35
  • Boardall, Marcus Keith
    British chartered accountant

    Registered addresses and corresponding companies

    • Bar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN

      IIF 36

    • Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England

      IIF 37 IIF 38

    • Cod Beck Estate, Dalton Lane, Dalton, Thirsk, YO7 3HR, England

      IIF 39

    • Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR

      IIF 40 IIF 41

    • 13 Wigginton Road, York, YO31 8HG

      IIF 42

    • Bar Lane, Bar Lane, Boroughbridge, York, North Yorkshire, YO51 9NN, England

      IIF 43

    • Bar Lane, Boroughbridge, York, YO51 9NN

      IIF 44

    • Reed Boardall Site, Bar Lane, Boroughbridge, York, YO51 9NN, England

      IIF 45
  • Boardall, Keith
    born in September 1934

    Resident in England

    Registered addresses and corresponding companies

    • The Old Parsonage, Baldersby St James, Thirsk, YO7 4PT

      IIF 46
  • Boardall, Marcus
    British

    Registered addresses and corresponding companies

    • Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR

      IIF 47
  • Mr Marcus Keith Boardall
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England

      IIF 48

    • Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR

      IIF 49

    • Bar Lane, Roecliffe, Boroughbridge, York, YO51 9NN

      IIF 50
  • Boardall, Keith
    British

    Registered addresses and corresponding companies

    • The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT

      IIF 51 IIF 52
  • Mr Keith Boardall
    British born in September 1934

    Resident in England

    Registered addresses and corresponding companies

    • Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, YO51 9NN, England

      IIF 53

    • Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR

      IIF 54

    • Bar Lane, Roecliffe, Boroughbridge, York, YO51 9NN

      IIF 55
child relation
Offspring entities and appointments
Active 14
  • 1
    GWECO 243 LIMITED - 2004-12-01
    29 Park Square West, Leeds
    Corporate (4 parents)
    Officer
    2006-11-29 ~ now
    IIF 4 - director → ME
  • 2
    Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire, England
    Corporate (6 parents)
    Officer
    2004-03-31 ~ now
    IIF 10 - director → ME
  • 3
    Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ now
    IIF 13 - director → ME
  • 4
    GALLOWS GREEN SERVICES LIMITED - 2016-09-07
    JOGBUY LIMITED - 1988-10-24
    Cod Beck Estate, Dalton, Thirsk, North Yorkshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-03-31 ~ now
    IIF 6 - director → ME
    2003-12-01 ~ now
    IIF 41 - secretary → ME
  • 5
    Cod Beck Estate, Dalton, Thirsk, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 27 - director → ME
    IIF 8 - director → ME
    2004-03-29 ~ dissolved
    IIF 40 - secretary → ME
  • 6
    GWECO 475 LIMITED - 2010-05-10
    Cod Beck Estate, Dalton, Thirsk, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 7 - director → ME
    2010-07-07 ~ dissolved
    IIF 47 - secretary → ME
  • 7
    REED BOARDALL TRANSPORT INTERNATIONAL LIMITED - 2014-02-12
    WILSON INTERNATIONAL LIMITED - 1992-08-25
    SECUSACE LIMITED - 1985-05-16
    Cod Beck Estate Dalton Lane, Dalton, Thirsk, England
    Corporate (4 parents)
    Officer
    2004-03-31 ~ now
    IIF 5 - director → ME
    2003-12-01 ~ now
    IIF 39 - secretary → ME
  • 8
    FARMERS GLORY LIMITED - 1992-11-10
    ALLERTON INTERNATIONAL FOODS LIMITED - 1981-12-31
    STALWARDENE LIMITED - 1980-12-31
    Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Corporate (3 parents)
    Officer
    2004-03-31 ~ now
    IIF 9 - director → ME
  • 9
    REED BOARDALL STORAGE LIMITED - 1992-09-07
    ALLERTON COLD STORAGE LIMITED - 1992-08-24
    Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Corporate (5 parents)
    Officer
    2004-03-31 ~ now
    IIF 2 - director → ME
  • 10
    THE REED BOARDALL GROUP LIMITED - 2008-04-02
    MICROTECH LIMITED - 2007-03-26
    Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-01 ~ now
    IIF 3 - director → ME
  • 11
    WILSONS TRANSPORT HOLDINGS LIMITED - 1992-09-01
    WILSONS TRANSPORT LIMITED - 1985-06-11
    Bar Lane, Boroughbridge, York
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-31 ~ now
    IIF 11 - director → ME
  • 12
    WILSONS TRANSPORT LIMITED - 1992-08-24
    SECUSIN LIMITED - 1985-06-11
    Bar Lane, Roecliffe, Boroughbridge, North Yorks
    Corporate (6 parents)
    Officer
    2004-03-31 ~ now
    IIF 1 - director → ME
  • 13
    GROLYA LIMITED - 1977-12-31
    The Old Parsonage, Baldersby St. James, Thirsk, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 21 - director → ME
    2013-06-27 ~ dissolved
    IIF 14 - director → ME
  • 14
    GWECO 387 LIMITED - 2008-04-02
    Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2008-04-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 18
  • 1
    GWECO 243 LIMITED - 2004-12-01
    29 Park Square West, Leeds
    Corporate (4 parents)
    Officer
    2006-11-29 ~ 2021-01-05
    IIF 28 - director → ME
    2006-11-29 ~ 2023-10-06
    IIF 45 - secretary → ME
  • 2
    109 Headroomgate Road, Lytham St. Annes, England
    Corporate (15 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2020-07-28 ~ 2021-12-01
    IIF 30 - director → ME
    1998-05-01 ~ 2010-10-25
    IIF 24 - director → ME
  • 3
    GWECO 154 LIMITED - 2001-12-07
    Bermerside House, Greenroyd Close, Halifax, England
    Corporate (4 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2001-12-07 ~ 2020-06-23
    IIF 26 - director → ME
  • 4
    Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire, England
    Corporate (6 parents)
    Officer
    ~ 2021-01-05
    IIF 32 - director → ME
    2003-12-01 ~ 2023-10-06
    IIF 43 - secretary → ME
  • 5
    Europoint House, 5 Lavington Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-04-20
    IIF 23 - director → ME
  • 6
    GALLOWS GREEN SERVICES LIMITED - 2016-09-07
    JOGBUY LIMITED - 1988-10-24
    Cod Beck Estate, Dalton, Thirsk, North Yorkshire
    Corporate (2 parents, 3 offsprings)
    Officer
    ~ 2021-01-05
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-05
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2023-01-27
    IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Bdo Llp, 55 Baker Street, London
    Corporate (2 parents)
    Officer
    ~ 1995-11-21
    IIF 31 - director → ME
  • 8
    GWECO 475 LIMITED - 2010-05-10
    Cod Beck Estate, Dalton, Thirsk, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ 2021-01-05
    IIF 19 - director → ME
  • 9
    REED BOARDALL TRANSPORT INTERNATIONAL LIMITED - 2014-02-12
    WILSON INTERNATIONAL LIMITED - 1992-08-25
    SECUSACE LIMITED - 1985-05-16
    Cod Beck Estate Dalton Lane, Dalton, Thirsk, England
    Corporate (4 parents)
    Officer
    ~ 2021-01-05
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-21
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HUMPHREY FARMS LIMITED - 2006-03-02
    S.J.D.HUMPHREY HOLDINGS LIMITED - 2000-06-30
    Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2001-03-31
    IIF 20 - director → ME
  • 11
    FARMERS GLORY LIMITED - 1992-11-10
    ALLERTON INTERNATIONAL FOODS LIMITED - 1981-12-31
    STALWARDENE LIMITED - 1980-12-31
    Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Corporate (3 parents)
    Officer
    ~ 2021-01-05
    IIF 22 - director → ME
    ~ 2003-12-01
    IIF 51 - secretary → ME
    2003-12-01 ~ 2023-10-06
    IIF 42 - secretary → ME
  • 12
    REED BOARDALL STORAGE LIMITED - 1992-09-07
    ALLERTON COLD STORAGE LIMITED - 1992-08-24
    Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Corporate (5 parents)
    Officer
    ~ 2021-01-05
    IIF 17 - director → ME
    ~ 2003-12-01
    IIF 52 - secretary → ME
    2003-12-01 ~ 2023-10-06
    IIF 38 - secretary → ME
  • 13
    THE REED BOARDALL GROUP LIMITED - 2008-04-02
    MICROTECH LIMITED - 2007-03-26
    Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2021-01-05
    IIF 15 - director → ME
    2007-03-01 ~ 2023-10-06
    IIF 37 - secretary → ME
  • 14
    WILSONS TRANSPORT HOLDINGS LIMITED - 1992-09-01
    WILSONS TRANSPORT LIMITED - 1985-06-11
    Bar Lane, Boroughbridge, York
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2021-01-05
    IIF 33 - director → ME
    2003-12-01 ~ 2023-10-06
    IIF 44 - secretary → ME
  • 15
    WILSONS TRANSPORT LIMITED - 1992-08-24
    SECUSIN LIMITED - 1985-06-11
    Bar Lane, Roecliffe, Boroughbridge, North Yorks
    Corporate (6 parents)
    Officer
    ~ 2021-01-05
    IIF 29 - director → ME
    2003-12-01 ~ 2023-10-06
    IIF 36 - secretary → ME
  • 16
    HOW STEAN GORGE LLP - 2022-03-29
    29 Ashfield Court Road, Pateley Bridge, Harrogate, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ 2021-01-05
    IIF 46 - llp-designated-member → ME
  • 17
    GWECO 387 LIMITED - 2008-04-02
    Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2021-01-05
    IIF 16 - director → ME
    2008-04-01 ~ 2023-10-06
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-05
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KNOW-HOW LICENSORS LIMITED - 2006-10-31
    WADTRIP LIMITED - 1989-09-11
    Great Witchingham Hall, Norwich
    Dissolved corporate
    Officer
    ~ 2000-12-01
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.