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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.

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

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

      IIF 1

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

      IIF 2

    • icon of address 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

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

      IIF 4

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

      IIF 5

    • icon of address 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

    • icon of address 29, Park Square West, Leeds, LS1 2PQ

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

    • icon of address 13 Wigginton Road, York, YO31 8HG

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • icon of address 13 Wigginton Road, York, YO31 8HG

      IIF 16

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

      IIF 17

    • icon of address Bar Lane, Boroughbridge, York, YO51 9NN

      IIF 18
  • Boardall, Marcus Keith
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address Bar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN

      IIF 35

    • icon of address 41, Dilworth Lane, Longridge, Preston, PR3 3ST, England

      IIF 36

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

      IIF 37

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

      IIF 38

    • icon of address Bar Lane, Boroughbridge, York, YO51 9NN

      IIF 39

    • icon of address 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

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

      IIF 41
  • Boardall, Keith
    British

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 44
  • Boardall, Marcus Keith
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Bar Lane, Roecliffe, Boroughbridge, North Yorks, YO5 9NN

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

    • icon of address 13 Wigginton Road, York, YO31 8HG

      IIF 51

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

      IIF 52

    • icon of address Bar Lane, Boroughbridge, York, YO51 9NN

      IIF 53

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

      IIF 54
  • Boardall, Marcus
    British

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 29 Park Square West, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-11-29 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-31 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 19 - Director → ME
  • 4
    JOGBUY LIMITED - 1988-10-24
    GALLOWS GREEN SERVICES LIMITED - 2016-09-07
    icon of address Cod Beck Estate, Dalton, Thirsk, North Yorkshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    IIF 9 - Director → ME
    icon of calendar 2003-12-01 ~ now
    IIF 50 - Secretary → ME
  • 5
    icon of address Cod Beck Estate, Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-29 ~ dissolved
    IIF 33 - Director → ME
    IIF 11 - Director → ME
    icon of calendar 2004-03-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    GWECO 475 LIMITED - 2010-05-10
    icon of address Cod Beck Estate, Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2010-07-07 ~ dissolved
    IIF 55 - Secretary → ME
  • 7
    WILSON INTERNATIONAL LIMITED - 1992-08-25
    SECUSACE LIMITED - 1985-05-16
    REED BOARDALL TRANSPORT INTERNATIONAL LIMITED - 2014-02-12
    icon of address Cod Beck Estate Dalton Lane, Dalton, Thirsk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ now
    IIF 8 - Director → ME
    icon of calendar 2003-12-01 ~ now
    IIF 48 - Secretary → ME
  • 8
    STALWARDENE LIMITED - 1980-12-31
    ALLERTON INTERNATIONAL FOODS LIMITED - 1981-12-31
    FARMERS GLORY LIMITED - 1992-11-10
    icon of address Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ now
    IIF 16 - Director → ME
  • 9
    ALLERTON COLD STORAGE LIMITED - 1992-08-24
    REED BOARDALL STORAGE LIMITED - 1992-09-07
    icon of address Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-31 ~ now
    IIF 13 - Director → ME
  • 10
    THE REED BOARDALL GROUP LIMITED - 2008-04-02
    MICROTECH LIMITED - 2007-03-26
    icon of address Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 14 - Director → ME
  • 11
    WILSONS TRANSPORT LIMITED - 1985-06-11
    WILSONS TRANSPORT HOLDINGS LIMITED - 1992-09-01
    icon of address Bar Lane, Boroughbridge, York
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    IIF 18 - Director → ME
  • 12
    WILSONS TRANSPORT LIMITED - 1992-08-24
    SECUSIN LIMITED - 1985-06-11
    icon of address Bar Lane, Roecliffe, Boroughbridge, North Yorks
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-31 ~ now
    IIF 12 - Director → ME
  • 13
    GROLYA LIMITED - 1977-12-31
    icon of address The Old Parsonage, Baldersby St. James, Thirsk, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar ~ dissolved
    IIF 27 - Director → ME
  • 14
    GWECO 387 LIMITED - 2008-04-02
    icon of address Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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
Ceased 18
  • 1
    GWECO 243 LIMITED - 2004-12-01
    icon of address 29 Park Square West, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2021-01-05
    IIF 34 - Director → ME
    icon of calendar 2006-11-29 ~ 2023-10-06
    IIF 54 - Secretary → ME
  • 2
    icon of address 55 Coopers Row, Lytham St. Annes, England
    Active Corporate (15 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2020-07-28 ~ 2021-12-01
    IIF 36 - Director → ME
    icon of calendar 1998-05-01 ~ 2010-10-25
    IIF 30 - Director → ME
  • 3
    GWECO 154 LIMITED - 2001-12-07
    icon of address Bermerside House, Greenroyd Close, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2001-12-07 ~ 2020-06-23
    IIF 32 - Director → ME
  • 4
    icon of address Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2021-01-05
    IIF 38 - Director → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 52 - Secretary → ME
  • 5
    icon of address Europoint House, 5 Lavington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-04-20
    IIF 29 - Director → ME
  • 6
    JOGBUY LIMITED - 1988-10-24
    GALLOWS GREEN SERVICES LIMITED - 2016-09-07
    icon of address Cod Beck Estate, Dalton, Thirsk, North Yorkshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2021-01-05
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-05
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → 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 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2023-01-27
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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
  • 7
    icon of address Bdo Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-11-21
    IIF 37 - Director → ME
  • 8
    GWECO 475 LIMITED - 2010-05-10
    icon of address Cod Beck Estate, Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2021-01-05
    IIF 25 - Director → ME
  • 9
    WILSON INTERNATIONAL LIMITED - 1992-08-25
    SECUSACE LIMITED - 1985-05-16
    REED BOARDALL TRANSPORT INTERNATIONAL LIMITED - 2014-02-12
    icon of address Cod Beck Estate Dalton Lane, Dalton, Thirsk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2021-01-05
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-21
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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
    IIF 3 - Ownership of shares – 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
    icon of address Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-03-31
    IIF 26 - Director → ME
  • 11
    STALWARDENE LIMITED - 1980-12-31
    ALLERTON INTERNATIONAL FOODS LIMITED - 1981-12-31
    FARMERS GLORY LIMITED - 1992-11-10
    icon of address Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2021-01-05
    IIF 28 - Director → ME
    icon of calendar ~ 2003-12-01
    IIF 42 - Secretary → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 51 - Secretary → ME
  • 12
    ALLERTON COLD STORAGE LIMITED - 1992-08-24
    REED BOARDALL STORAGE LIMITED - 1992-09-07
    icon of address Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2021-01-05
    IIF 23 - Director → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 47 - Secretary → ME
    icon of calendar ~ 2003-12-01
    IIF 43 - Secretary → ME
  • 13
    THE REED BOARDALL GROUP LIMITED - 2008-04-02
    MICROTECH LIMITED - 2007-03-26
    icon of address Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2021-01-05
    IIF 21 - Director → ME
    icon of calendar 2007-03-01 ~ 2023-10-06
    IIF 46 - Secretary → ME
  • 14
    WILSONS TRANSPORT LIMITED - 1985-06-11
    WILSONS TRANSPORT HOLDINGS LIMITED - 1992-09-01
    icon of address Bar Lane, Boroughbridge, York
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2021-01-05
    IIF 39 - Director → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 53 - Secretary → ME
  • 15
    WILSONS TRANSPORT LIMITED - 1992-08-24
    SECUSIN LIMITED - 1985-06-11
    icon of address Bar Lane, Roecliffe, Boroughbridge, North Yorks
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2021-01-05
    IIF 35 - Director → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 45 - Secretary → ME
  • 16
    HOW STEAN GORGE LLP - 2022-03-29
    icon of address 29 Ashfield Court Road, Pateley Bridge, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-29 ~ 2021-01-05
    IIF 41 - LLP Designated Member → ME
  • 17
    GWECO 387 LIMITED - 2008-04-02
    icon of address Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2021-01-05
    IIF 22 - Director → ME
    icon of calendar 2008-04-01 ~ 2023-10-06
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-05
    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
  • 18
    KNOW-HOW LICENSORS LIMITED - 2006-10-31
    WADTRIP LIMITED - 1989-09-11
    icon of address Great Witchingham Hall, Norwich
    Dissolved Corporate
    Officer
    icon of calendar ~ 2000-12-01
    IIF 31 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.