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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 Keith Boardall

    Related profiles found in government register
  • 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 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 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 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, 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • 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 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, Marcus
    British

    Registered addresses and corresponding companies

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

      IIF 42
  • Boardall, Marcus Keith
    British accountant

    Registered addresses and corresponding companies

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

      IIF 43
  • Boardall, Marcus Keith
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • Boardall, Keith
    British

    Registered addresses and corresponding companies

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

      IIF 54 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 27 - 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 37 - 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 39 - 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 29 - Director → ME
    icon of calendar 2003-12-01 ~ now
    IIF 49 - 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 19 - Director → ME
    IIF 31 - Director → ME
    icon of calendar 2004-03-29 ~ dissolved
    IIF 48 - 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 30 - Director → ME
    icon of calendar 2010-07-07 ~ dissolved
    IIF 42 - 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 28 - Director → ME
    icon of calendar 2003-12-01 ~ now
    IIF 47 - 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 36 - 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 33 - 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, 3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 34 - 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 38 - 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 32 - 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 40 - Director → ME
    icon of calendar ~ dissolved
    IIF 13 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - 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 20 - Director → ME
    icon of calendar 2006-11-29 ~ 2023-10-06
    IIF 53 - 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 22 - Director → ME
    icon of calendar 1998-05-01 ~ 2010-10-25
    IIF 16 - 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 18 - 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 24 - Director → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 51 - Secretary → ME
  • 5
    icon of address Europoint House, 5 Lavington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-04-20
    IIF 15 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-05
    IIF 2 - Right to appoint or remove directors 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 - Ownership of voting rights - More than 25% but not more than 50% → 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 shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2023-01-27
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → 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 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 23 - 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 11 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-21
    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
    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
  • 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 12 - 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 14 - Director → ME
    icon of calendar ~ 2003-12-01
    IIF 54 - Secretary → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 50 - 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 9 - Director → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 46 - Secretary → ME
    icon of calendar ~ 2003-12-01
    IIF 55 - 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, 3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2021-01-05
    IIF 7 - Director → ME
    icon of calendar 2007-03-01 ~ 2023-10-06
    IIF 45 - 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 25 - Director → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 52 - 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 21 - Director → ME
    icon of calendar 2003-12-01 ~ 2023-10-06
    IIF 44 - 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 8 - Director → ME
    icon of calendar 2008-04-01 ~ 2023-10-06
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 17 - Director → ME

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