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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Philip David

    Related profiles found in government register
  • Marshall, Philip David
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Underhill Farm, Norwood Green, Halifax, West Yorkshire, HX3 8QX, England

      IIF 1
    • Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX

      IIF 2
  • Marshall, Philip David
    British chief executive born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX

      IIF 3
  • Marshall, Philip David
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, St. Ann's Place, Pellon Lane, Halifax, West Yorkshire, HX1 5RB

      IIF 4
    • Underhill Farm, Norwood Green Hill, Halifax, West Yorkshire, HX3 8QX, England

      IIF 5
    • Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX

      IIF 6 IIF 7 IIF 8
  • Marshall, Philip David
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Philip David
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11-15 Bramley Lane, Lightcliffe, Halifax, Yorkshire, HX3 8SR

      IIF 17
  • Mr Philip David Marshall
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, St. Ann's Place, Pellon Lane, Halifax, West Yorkshire, HX1 5RB

      IIF 18
    • 5th, Floor, Elsie Whiteley Innovation Centre Hopwood Lane, Halifax, West Yorkshire, HX1 5ER

      IIF 19
    • Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    ALFIE'S GOOD FOOD COMPANY LIMITED
    08265553
    1-3 St. Ann's Place, Pellon Lane, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    33,909 GBP2016-10-31
    Officer
    2012-10-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 2
    BROOKE CONCRETE PRODUCTS LIMITED
    01579123
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (20 parents)
    Officer
    2004-09-07 ~ 2006-03-13
    IIF 2 - Director → ME
  • 3
    E. J. STONE LIMITED
    04135486
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,329,158 GBP2024-12-31
    Officer
    2004-09-30 ~ 2005-06-10
    IIF 14 - Director → ME
  • 4
    EJS CONCRETE PRODUCTS LIMITED
    05220536
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2004-09-30 ~ 2005-06-10
    IIF 10 - Director → ME
  • 5
    EJS LANDSCAPE SUPPLIES LIMITED
    - now 05248684
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2005-01-04 ~ 2005-06-10
    IIF 15 - Director → ME
  • 6
    HANSON CLAY PRODUCTS LIMITED - now
    MARSHALLS CLAY PRODUCTS LIMITED
    - 2005-01-04 01290580
    ARMITAGE BRICK LIMITED - 1992-02-01
    ARMSIL LIMITED - 1988-10-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    1995-02-28 ~ 2000-11-06
    IIF 11 - Director → ME
  • 7
    LIGHTCLIFFE GOLF CLUB (1951) LIMITED
    00492317
    Knowle Top Road, Lightcliffe, Halifax, West Yorkshire
    Active Corporate (81 parents)
    Equity (Company account)
    59,202 GBP2024-11-30
    Officer
    2021-03-01 ~ 2022-05-30
    IIF 5 - Director → ME
  • 8
    MARSHALLS BUILDING PRODUCTS LIMITED - now
    HALIFAX TOOL COMPANY LIMITED
    - 1996-05-07 00113882 03171029
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1995-02-28 ~ 1996-04-23
    IIF 16 - Director → ME
  • 9
    MARSHALLS GROUP LIMITED - now
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS PLC
    - 2004-07-08 00481574 05100353
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY
    - 1989-03-01 00481574
    MARSHALLS (HALIFAX) LIMITED
    - 1981-12-31 00481574
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (28 parents, 25 offsprings)
    Officer
    ~ 2000-11-06
    IIF 12 - Director → ME
  • 10
    MARSHALLS HOVERINGHAM LIMITED - now
    MARSHALLS FLOORING LIMITED
    - 2002-12-13 00475677
    TRENT JETFLOOR LIMITED - 1993-04-01
    TRENT CONCRETE FLOORS LIMITED - 1984-09-18
    JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-03-31 ~ 1999-11-09
    IIF 13 - Director → ME
  • 11
    MARSHALLS MONO LIMITED
    - now 00509579
    ALBERT HOYLE LIMITED
    - 1984-03-30 00509579
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (27 parents, 20 offsprings)
    Officer
    ~ 2000-11-06
    IIF 6 - Director → ME
  • 12
    PANABLOK (UK) LTD.
    - now 02896898
    PANABLOK LTD - 1994-07-04
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (27 parents)
    Officer
    1996-03-21 ~ 2000-01-19
    IIF 7 - Director → ME
  • 13
    SIMPLY PAVING LTD
    05343933
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (16 parents)
    Officer
    2005-01-28 ~ 2017-08-10
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-10
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    STONEFLAIR LIMITED
    - now 04151476 04135974
    PAVING DEVELOPMENTS LIMITED
    - 2003-05-01 04151476 04135974
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2001-01-31 ~ 2005-06-10
    IIF 9 - Director → ME
  • 15
    STONEMARKET LIMITED
    - now 00972373
    STONEMARKET CONCRETE LIMITED
    - 2000-01-05 00972373 04354815
    MARSHALLS CONCRETE (HALIFAX) LIMITED
    - 1998-09-28 00972373
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-09-22 ~ 2000-11-06
    IIF 8 - Director → ME
  • 16
    THE BRICK DEVELOPMENT ASSOCIATION LIMITED
    - now 00944844
    BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    Commerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (73 parents)
    Equity (Company account)
    95,981 GBP2024-12-31
    Officer
    1995-02-03 ~ 1996-11-21
    IIF 3 - Director → ME
  • 17
    UNDERHILL PROPERTIES (HALIFAX) LIMITED
    11275000
    Underhill Farm, Norwood Green, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,153 GBP2025-03-31
    Officer
    2018-03-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-26 ~ 2021-03-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.