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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

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

    • icon of address Underhill Farm, Norwood Green, Halifax, West Yorkshire, HX3 8QX, England

      IIF 1
  • Marshall, Philip David
    British chief executive born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX

      IIF 2
  • Marshall, Philip David
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-3, St. Ann's Place, Pellon Lane, Halifax, West Yorkshire, HX1 5RB

      IIF 3

    • icon of address Underhill Farm, Norwood Green Hill, Halifax, West Yorkshire, HX3 8QX, England

      IIF 4

    • icon of address Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX

      IIF 5 IIF 6 IIF 7
  • 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

    • icon of address 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

    • icon of address 1-3, St. Ann's Place, Pellon Lane, Halifax, West Yorkshire, HX1 5RB

      IIF 18

    • icon of address 5th, Floor, Elsie Whiteley Innovation Centre Hopwood Lane, Halifax, West Yorkshire, HX1 5ER

      IIF 19

    • icon of address Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 1-3 St. Ann's Place, Pellon Lane, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    33,909 GBP2016-10-31
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 2
    icon of address Underhill Farm, Norwood Green, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,153 GBP2025-03-31
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 1 - Director → ME
Ceased 16
  • 1
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-07 ~ 2006-03-13
    IIF 15 - Director → ME
  • 2
    icon of address C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,329,158 GBP2024-12-31
    Officer
    icon of calendar 2004-09-30 ~ 2005-06-10
    IIF 13 - Director → ME
  • 3
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-06-10
    IIF 9 - Director → ME
  • 4
    EJS LANDSCAPING LIMITED - 2004-10-06
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2005-06-10
    IIF 14 - Director → ME
  • 5
    ARMITAGE BRICK LIMITED - 1992-02-01
    MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
    ARMSIL LIMITED - 1988-10-05
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-02-28 ~ 2000-11-06
    IIF 10 - Director → ME
  • 6
    icon of address Knowle Top Road, Lightcliffe, Halifax, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    59,202 GBP2024-11-30
    Officer
    icon of calendar 2021-03-01 ~ 2022-05-30
    IIF 4 - Director → ME
  • 7
    HALIFAX TOOL COMPANY LIMITED - 1996-05-07
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 1996-04-23
    IIF 16 - Director → ME
  • 8
    MARSHALLS PLC - 2004-07-08
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar ~ 2000-11-06
    IIF 11 - Director → ME
  • 9
    MARSHALLS FLOORING LIMITED - 2002-12-13
    TRENT JETFLOOR LIMITED - 1993-04-01
    TRENT CONCRETE FLOORS LIMITED - 1984-09-18
    JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1999-11-09
    IIF 12 - Director → ME
  • 10
    ALBERT HOYLE LIMITED - 1984-03-30
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar ~ 2000-11-06
    IIF 5 - Director → ME
  • 11
    PANABLOK LTD - 1994-07-04
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-21 ~ 2000-01-19
    IIF 6 - Director → ME
  • 12
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2017-08-10
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-10
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2005-06-10
    IIF 8 - Director → ME
  • 14
    STONEMARKET CONCRETE LIMITED - 2000-01-05
    MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-22 ~ 2000-11-06
    IIF 7 - Director → ME
  • 15
    BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    icon of address Commerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    95,981 GBP2024-12-31
    Officer
    icon of calendar 1995-02-03 ~ 1996-11-21
    IIF 2 - Director → ME
  • 16
    icon of address Underhill Farm, Norwood Green, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,153 GBP2025-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.