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 Philip David Marshall

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      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, Halifax, West Yorkshire, HX3 8QX, England

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • 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 19
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    2012-10-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    Underhill Farm, Norwood Green, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    71,126 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 5 - director → ME
Ceased 15
  • 1
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Corporate (3 parents)
    Officer
    2004-09-07 ~ 2006-03-13
    IIF 17 - director → ME
  • 2
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,187,247 GBP2023-12-31
    Officer
    2004-09-30 ~ 2005-06-10
    IIF 15 - director → ME
  • 3
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2005-06-10
    IIF 11 - director → ME
  • 4
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2005-01-04 ~ 2005-06-10
    IIF 16 - director → ME
  • 5
    MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
    ARMITAGE BRICK LIMITED - 1992-02-01
    ARMSIL LIMITED - 1988-10-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1995-02-28 ~ 2000-11-06
    IIF 12 - director → ME
  • 6
    Knowle Top Road, Lightcliffe, Halifax, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    58,158 GBP2023-11-30
    Officer
    2021-03-01 ~ 2022-05-30
    IIF 6 - director → ME
  • 7
    HALIFAX TOOL COMPANY LIMITED - 1996-05-07
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1995-02-28 ~ 1996-04-23
    IIF 18 - director → ME
  • 8
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS PLC - 2004-07-08
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (5 parents, 25 offsprings)
    Officer
    ~ 2000-11-06
    IIF 13 - 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
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-31 ~ 1999-11-09
    IIF 14 - director → ME
  • 10
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (5 parents, 20 offsprings)
    Officer
    ~ 2000-11-06
    IIF 7 - director → ME
  • 11
    PANABLOK LTD - 1994-07-04
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (3 parents)
    Officer
    1996-03-21 ~ 2000-01-19
    IIF 8 - director → ME
  • 12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-28 ~ 2017-08-10
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2005-06-10
    IIF 10 - director → ME
  • 14
    STONEMARKET CONCRETE LIMITED - 2000-01-05
    MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1998-09-22 ~ 2000-11-06
    IIF 9 - director → ME
  • 15
    Underhill Farm, Norwood Green, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    71,126 GBP2024-03-31
    Person with significant control
    2018-03-26 ~ 2021-03-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.