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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

Mr Frank William Marshall

    Related profiles found in government register
  • Mr Frank William Marshall
    British born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The West Wing, The Newhall, Newhall Way, Bradford, West Yorkshire, BD5 8FF, United Kingdom

      IIF 1

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 2

    • 4a Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6
  • Mr Frank William Marshall
    British born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 7

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 8
  • Marshall, Frank William
    British born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 9

    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 10 IIF 11

    • Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 12

    • Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 13

    • Fagley Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 14 IIF 15

    • Fagley Quarries, Fagley Lane, Bradford, BD2 3NT

      IIF 16

    • Fagley Quarry, Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT, England

      IIF 17

    • Fagley Quarry Offices, Fagley Lane, Bradford, BD2 3NT

      IIF 18

    • Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire , BD2 3NT

      IIF 19

    • Fagley Quarry Offices, Fagley Lane Eccleshill, Bradford, West Yorkshire, BD2 3NT

      IIF 20

    • Fagley Quarry Offices, Fagley, Lane, Eccleshill, Bradford, Yorkshire, BD2 3NT

      IIF 21

    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 22

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 23

    • Fagley Lane, Eccleshill, Bradford 2, BD2 3NT

      IIF 24

    • Fagley Offices, Fagley La., Eccleshill, Bradford, BD2 3NT

      IIF 25

    • Fagley Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 26

    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks , BD2 3NT

      IIF 27

    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire, BD2 3NT

      IIF 28

    • Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 29

    • Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford West Yorkshire, BD2 3NT

      IIF 30

    • Fagley Offices, Fagley Quarry, Fagley Lane Bradford, West Yorkshire, BD2 3NT

      IIF 31

    • Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 32

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 33 IIF 34 IIF 35

    • 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 36

    • 4a Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 37

    • Cedar House, Crag Lane, North Rigton, Leeds, West Yorkshire, LS17 0DE

      IIF 38 IIF 39

    • Cedar House, Crag Lane, North Rigton, Leeds, West Yorkshire, LS17 0DE, England

      IIF 40

    • Fagley Quarry, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 41

    • Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 42
  • Marshall, Frank William
    British born in June 1938

    Registered addresses and corresponding companies
  • Marshall, Frank William
    British

    Registered addresses and corresponding companies

    • Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 46

    • Fagley Offices, Fagley Lane, Bradford, West Yorkshire , BD2 3NT

      IIF 47

    • Fagley Lane, Eccleshill, Bradford 2, BD2 3NT

      IIF 48

    • Cedar House, Crag Lane, North Rigton, Leeds, West Yorkshire, LS17 0DE

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52
child relation
Offspring entities and appointments 40
  • 1
    APSLEY (BRADFORD) LIMITED
    00659013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-25
    Dissolved on 2022-08-12
    Dlp House 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-01-11) ~ 2017-03-16
    IIF 38 - Director → ME
  • 2
    BAXBURNE INVESTMENTS LIMITED
    00979264
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (7 parents)
    Officer
    (before 1991-01-24) ~ 2025-08-28
    IIF 35 - Director → ME
    (before 1991-01-24) ~ 2011-01-23
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    BERRY & MARSHALL (BOLTON WOOD) LIMITED
    00571758
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Officer
    (before 1991-06-18) ~ 2025-08-28
    IIF 33 - Director → ME
  • 4
    BRIGHOUSE ESTATE CO. (HOUSING) LIMITED
    00885306
    Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-07) ~ dissolved
    IIF 17 - Director → ME
  • 5
    BROADMONT LIMITED
    03129850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-25
    Dissolved on 2022-08-04
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1996-01-18 ~ 2017-04-05
    IIF 39 - Director → ME
  • 6
    BRUNSWICK PROPERTIES (HALIFAX) LIMITED
    - now 00980052
    BALLATONE INVESTMENTS LIMITED
    - 1979-12-31 00980052
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-01-24) ~ 2013-07-19
    IIF 24 - Director → ME
    (before 1991-01-24) ~ 2010-04-01
    IIF 48 - Secretary → ME
  • 7
    CENTURY HOMES LIMITED
    - now 02175979
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED
    - 2007-04-27 02175979
    BRIGHTGROWTH LIMITED
    - 1987-12-03 02175979
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (8 parents)
    Officer
    (before 1991-06-04) ~ 2012-05-01
    IIF 30 - Director → ME
  • 8
    CHARTBACK LIMITED
    02877646
    Moorhouse Farm Croft Moorhouse Lane, Oxenhope, Keighley, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-12-16 ~ 1996-07-24
    IIF 45 - Director → ME
  • 9
    DEEPSTATE LIMITED
    01561105
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    (before 1991-01-24) ~ 2011-11-11
    IIF 29 - Director → ME
  • 10
    FAGLEY QUARRIES LIMITED
    - now 00574032
    HARD YORK QUARRIES (BOLTON WOOD) LIMITED
    - 2005-09-12 00574032
    Fagley Offices, Fagley La., Eccleshill, Bradford
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-20) ~ dissolved
    IIF 25 - Director → ME
  • 11
    FRANK MARSHALL & SONS LIMITED
    00610529 08506796... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-11-05
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-04-30) ~ 2013-06-13
    IIF 16 - Director → ME
  • 12
    FRANK MARSHALL & SONS LIMITED
    - now 08028465 00610529... (more)
    BRIGHOUSE ESTATE CO (CONTRACTORS) LTD
    - 2019-07-09 08028465 08506796... (more)
    ROSS HOLDINGS (YORKSHIRE) LIMITED - 2013-08-27
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED - now
    FRANK MARSHALL ESTATES LIMITED
    - 2013-10-17 03295234 08084534... (more)
    BRANXHOLME LIMITED
    - 2002-08-30 03295234
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (8 parents)
    Officer
    1996-12-20 ~ 2012-12-19
    IIF 20 - Director → ME
  • 14
    HALIFAX PROPERTY COMPANY LIMITED
    00812303
    Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-01-24) ~ dissolved
    IIF 26 - Director → ME
  • 15
    HARD YORK LIMITED
    00328010
    West Wing, Newhall Way, Bradford, England
    Active Corporate (7 parents)
    Officer
    (before 1990-12-07) ~ 2024-06-27
    IIF 10 - Director → ME
  • 16
    HARD YORK QUARRIES YORKSHIRE LIMITED
    - now 00673531
    HARD YORK QUARRIES LIMITED
    - 2014-11-26 00673531 OC366129
    PERCY PICKARD (SALES) LIMITED
    - 2005-09-09 00673531
    Bolton Wood Quarry, Bolton Hall Road, Bradford, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-09) ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 17
    IRON STREET INVESTMENTS LIMITED
    00260934
    Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-18) ~ dissolved
    IIF 11 - Director → ME
    (before 1991-06-18) ~ 2010-06-17
    IIF 50 - Secretary → ME
  • 18
    IRON STREET PROPERTIES LIMITED
    00575757
    Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-18) ~ dissolved
    IIF 12 - Director → ME
  • 19
    KENSINGTON BUILDINGS LIMITED
    - now 00610517
    BILL JARVIS LIMITED
    - 1985-12-30 00610517
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-20) ~ dissolved
    IIF 27 - Director → ME
    (before 1991-06-20) ~ 2010-06-19
    IIF 49 - Secretary → ME
  • 20
    MARK O'BRIEN BUILDINGS LIMITED
    - now 01723165
    MILLERHOUSE PROPERTIES LIMITED
    - 1983-07-20 01723165
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-01-24) ~ 2025-08-28
    IIF 23 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    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
  • 21
    MARRTREE DEVELOPMENTS LTD
    - now 00331109
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED
    - 2013-08-27 00331109 08028465... (more)
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-06-01) ~ 2025-08-28
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 22
    MARRTREE INVESTMENTS LIMITED
    08084475
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    MARRTREE LIMITED
    02426995
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    (before 1992-05-27) ~ 2012-10-16
    IIF 18 - Director → ME
  • 24
    MARRTREE RESIDENTIAL LIMITED
    - now 02980115 07956557
    CEMETRY ROAD BUILDINGS LIMITED
    - 2009-06-30 02980115
    Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1994-10-18 ~ 2012-10-17
    IIF 42 - Director → ME
  • 25
    MARSHALL BROTHERS (INSURANCE) LIMITED
    00595085
    Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-02) ~ dissolved
    IIF 13 - Director → ME
    (before 1991-08-02) ~ 2009-09-16
    IIF 52 - Secretary → ME
  • 26
    MARSHALL BROTHERS FINANCE CO LIMITED
    - now 08506603 08506796
    FRANK MARSHALL & SONS LTD
    - 2019-04-24 08506603 08506796... (more)
    SCHOSWEEN 14 LIMITED - 2014-11-06
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    PEELCRAFT (BRIGHOUSE) LIMITED
    00493807
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-02-04) ~ dissolved
    IIF 28 - Director → ME
  • 28
    PERCY PICKARD (MERCHANTS) LIMITED
    00626917
    The West Wing, Newhall Way, Bradford, England
    Active Corporate (7 parents)
    Officer
    (before 1991-06-20) ~ 2025-08-28
    IIF 22 - Director → ME
    (before 1991-06-20) ~ 2010-06-19
    IIF 51 - Secretary → ME
  • 29
    PERCY PICKARD CONTRACTORS LIMITED
    01352997 09691049
    Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-12-07) ~ dissolved
    IIF 14 - Director → ME
  • 30
    PICKARDS CONTRACTORS (BRADFORD) LIMITED
    00591898
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-20) ~ dissolved
    IIF 40 - Director → ME
  • 31
    PORTMONT INVESTMENTS LIMITED
    01666299
    Fagley Offices, Fagley Quarry, Fagley Lane Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-24) ~ dissolved
    IIF 31 - Director → ME
  • 32
    RASTRICK STORAGE LIMITED
    00363869
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-06-18) ~ 2025-08-28
    IIF 34 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SHORTANOVE BUILDERS LIMITED
    00798630
    Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-24) ~ dissolved
    IIF 15 - Director → ME
  • 34
    SUNBRIDGE ROAD INVESTMENTS LIMITED
    00748127
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1991-01-24) ~ 2011-06-15
    IIF 21 - Director → ME
  • 35
    UPPER CROFT MILLS LTD.
    04325822
    Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-11-20 ~ 2012-11-19
    IIF 41 - Director → ME
  • 36
    WELLINGTON STREET UNITS LIMITED
    02980472
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1994-10-19 ~ 2012-10-17
    IIF 19 - Director → ME
  • 37
    WESTWAY BUILDINGS LIMITED
    - now 00748984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-26
    Dissolved on 2017-02-15
    CRAG ROAD INVESTMENTS LIMITED
    - 1980-12-31 00748984
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-02-19) ~ 2007-05-15
    IIF 43 - Director → ME
  • 38
    WORTOSUNION BUILDERS LIMITED
    00802791
    Horley Green House, Horley Green Road, Halifax, West Workshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-01-24) ~ 2011-06-15
    IIF 44 - Director → ME
  • 39
    YORKSHIRE STONE CO. (BRADFORD) LIMITED
    00546759
    4a Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-01-18) ~ 2025-08-28
    IIF 36 - Director → ME
  • 40
    YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED
    01688919
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-04 during the appointment or period of control
    Dissolved on 2022-08-18 during the appointment or period of control
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-01-18) ~ dissolved
    IIF 32 - Director → ME
    (before 1991-01-18) ~ 2011-01-06
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.