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 Marcus Keith Boardall

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

    • 13 Wigginton Road, York, YO31 8HG

      IIF 14 IIF 15

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

      IIF 16

    • Bar Lane, Boroughbridge, York, YO51 9NN

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

    • Bar Lane, Boroughbridge, York, YO51 9NN

      IIF 39

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

      IIF 40
  • Boardall, Keith
    born in September 1934

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Boardall, Keith
    British

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Boardall, Marcus Keith
    British accountant

    Registered addresses and corresponding companies

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

      IIF 44
  • Boardall, Marcus Keith
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

    • 13 Wigginton Road, York, YO31 8HG

      IIF 51

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

      IIF 52

    • Bar Lane, Boroughbridge, York, YO51 9NN

      IIF 53

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

      IIF 54
  • Boardall, Marcus
    British

    Registered addresses and corresponding companies

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

      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 10 - director → ME
  • 2
    Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire, England
    Corporate (6 parents)
    Officer
    2004-03-31 ~ now
    IIF 16 - director → ME
  • 3
    Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ now
    IIF 19 - 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 12 - director → ME
    2003-12-01 ~ now
    IIF 50 - secretary → ME
  • 5
    Cod Beck Estate, Dalton, Thirsk, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 33 - director → ME
    IIF 14 - director → ME
    2004-03-29 ~ dissolved
    IIF 49 - 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 13 - director → ME
    2010-07-07 ~ dissolved
    IIF 55 - 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 11 - director → ME
    2003-12-01 ~ now
    IIF 48 - 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 15 - 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 8 - 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 9 - 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 17 - 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 7 - director → ME
  • 13
    GROLYA LIMITED - 1977-12-31
    The Old Parsonage, Baldersby St. James, Thirsk, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 27 - director → ME
    2013-06-27 ~ dissolved
    IIF 20 - 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 18 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - 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 34 - director → ME
    2006-11-29 ~ 2023-10-06
    IIF 54 - 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 36 - director → ME
    1998-05-01 ~ 2010-10-25
    IIF 30 - 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 32 - director → ME
  • 4
    Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire, England
    Corporate (6 parents)
    Officer
    ~ 2021-01-05
    IIF 38 - director → ME
    2003-12-01 ~ 2023-10-06
    IIF 52 - secretary → ME
  • 5
    Europoint House, 5 Lavington Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-04-20
    IIF 29 - 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 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2023-01-27
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - 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 37 - 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 25 - 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 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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
    IIF 3 - 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 26 - 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 28 - director → ME
    ~ 2003-12-01
    IIF 42 - secretary → ME
    2003-12-01 ~ 2023-10-06
    IIF 51 - 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 23 - director → ME
    ~ 2003-12-01
    IIF 43 - secretary → ME
    2003-12-01 ~ 2023-10-06
    IIF 47 - 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 21 - director → ME
    2007-03-01 ~ 2023-10-06
    IIF 46 - 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 39 - director → ME
    2003-12-01 ~ 2023-10-06
    IIF 53 - 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 35 - director → ME
    2003-12-01 ~ 2023-10-06
    IIF 45 - 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 41 - 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 22 - director → ME
    2008-04-01 ~ 2023-10-06
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 31 - director → ME

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