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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

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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 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

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Boardall, Marcus Keith
    British accountant

    Registered addresses and corresponding companies

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

      IIF 35
  • Boardall, Marcus Keith
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

    • icon of address 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

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

      IIF 46
  • Boardall, Marcus
    British

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • Boardall, Keith
    British

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 53

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

      IIF 54

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

      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 1 - 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 11 - 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 13 - 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 3 - Director → ME
    icon of calendar 2003-12-01 ~ now
    IIF 41 - 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 27 - Director → ME
    IIF 5 - Director → ME
    icon of calendar 2004-03-29 ~ dissolved
    IIF 40 - 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 4 - Director → ME
    icon of calendar 2010-07-07 ~ dissolved
    IIF 47 - 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 2 - Director → ME
    icon of calendar 2003-12-01 ~ now
    IIF 39 - 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 10 - 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 7 - 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 8 - 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 12 - 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 6 - 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 14 - Director → ME
    icon of calendar ~ dissolved
    IIF 21 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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
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 28 - Director → ME
    icon of calendar 2006-11-29 ~ 2023-10-06
    IIF 45 - 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 30 - Director → ME
    icon of calendar 1998-05-01 ~ 2010-10-25
    IIF 24 - 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 26 - 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 32 - Director → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 43 - Secretary → ME
  • 5
    icon of address Europoint House, 5 Lavington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-04-20
    IIF 23 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-05
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → 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 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2023-01-27
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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
  • 7
    icon of address Bdo Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-11-21
    IIF 31 - 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 19 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-21
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - 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
    IIF 50 - 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 20 - 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 22 - Director → ME
    icon of calendar ~ 2003-12-01
    IIF 51 - Secretary → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 42 - 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 17 - Director → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 38 - Secretary → ME
    icon of calendar ~ 2003-12-01
    IIF 52 - 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 15 - Director → ME
    icon of calendar 2007-03-01 ~ 2023-10-06
    IIF 37 - 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 33 - Director → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 44 - 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 29 - Director → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 36 - 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 46 - 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 16 - Director → ME
    icon of calendar 2008-04-01 ~ 2023-10-06
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-05
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - 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 25 - Director → ME

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