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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, Frank William

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Marshall, Frank William
    British company director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

    • Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • Marshall, Frank William
    British director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Marshall, Frank William
    British company director 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 37

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

      IIF 38

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

      IIF 39 IIF 40
  • Marshall, Frank William
    British company director

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47
  • Marshall, Frank William

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 18
  • 1
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,041 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
  • 3
    HARD YORK QUARRIES (BOLTON WOOD) LIMITED - 2005-09-12
    Fagley Offices, Fagley La., Eccleshill, Bradford
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 16 - Director → ME
  • 4
    BRIGHOUSE ESTATE CO (CONTRACTORS) LTD - 2019-07-09
    ROSS HOLDINGS (YORKSHIRE) LIMITED - 2013-08-27
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,716,971 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 5
    Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 17 - Director → ME
  • 6
    HARD YORK QUARRIES LIMITED - 2014-11-26
    PERCY PICKARD (SALES) LIMITED - 2005-09-09
    Bolton Wood Quarry, Bolton Hall Road, Bradford, England
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 7
    Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,214 GBP2022-09-30
    Officer
    ~ dissolved
    IIF 4 - Director → ME
  • 8
    Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    ~ dissolved
    IIF 5 - Director → ME
  • 9
    BILL JARVIS LIMITED - 1985-12-30
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
  • 10
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED - 2013-08-27
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,401,656 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 11
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,730,306 GBP2021-06-30
    Person with significant control
    2025-04-15 ~ now
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
  • 13
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 19 - Director → ME
  • 14
    Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 1 - Director → ME
  • 15
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 31 - Director → ME
  • 16
    Fagley Offices, Fagley Quarry, Fagley Lane Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
  • 17
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,138,454 GBP2024-11-30
    Person with significant control
    2022-06-22 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 23 - Director → ME
Ceased 27
  • 1
    Dlp House 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 2017-03-16
    IIF 29 - Director → ME
  • 2
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,041 GBP2024-03-31
    Officer
    ~ 2025-08-28
    IIF 26 - Director → ME
    ~ 2011-01-23
    IIF 37 - Secretary → ME
  • 3
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    371,054 GBP2024-09-30
    Officer
    ~ 2025-08-28
    IIF 24 - Director → ME
  • 4
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-01-18 ~ 2017-04-05
    IIF 30 - Director → ME
  • 5
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2013-07-19
    IIF 15 - Director → ME
    ~ 2010-04-01
    IIF 38 - Secretary → ME
  • 6
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
    BRIGHTGROWTH LIMITED - 1987-12-03
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,789,909 GBP2024-03-31
    Officer
    ~ 2012-05-01
    IIF 21 - Director → ME
  • 7
    Moorhouse Farm Croft Moorhouse Lane, Oxenhope, Keighley, England
    Active Corporate (3 parents)
    Equity (Company account)
    438,227 GBP2024-01-31
    Officer
    1993-12-16 ~ 1996-07-24
    IIF 36 - Director → ME
  • 8
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    ~ 2011-11-11
    IIF 20 - Director → ME
  • 9
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2013-06-13
    IIF 7 - Director → ME
  • 10
    FRANK MARSHALL ESTATES LIMITED - 2013-10-17
    BRANXHOLME LIMITED - 2002-08-30
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    803,971 GBP2024-09-30
    Officer
    1996-12-20 ~ 2012-12-19
    IIF 11 - Director → ME
  • 11
    West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,304 GBP2024-03-31
    Officer
    ~ 2024-06-27
    IIF 3 - Director → ME
  • 12
    Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,214 GBP2022-09-30
    Officer
    ~ 2010-06-17
    IIF 48 - Secretary → ME
  • 13
    BILL JARVIS LIMITED - 1985-12-30
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    ~ 2010-06-19
    IIF 39 - Secretary → ME
  • 14
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    90,757 GBP2024-06-30
    Officer
    ~ 2025-08-28
    IIF 14 - Director → ME
  • 15
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED - 2013-08-27
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,401,656 GBP2021-03-31
    Officer
    ~ 2025-08-28
    IIF 28 - Director → ME
  • 16
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    ~ 2012-10-16
    IIF 9 - Director → ME
  • 17
    CEMETRY ROAD BUILDINGS LIMITED - 2009-06-30
    Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-10-18 ~ 2012-10-17
    IIF 32 - Director → ME
  • 18
    Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    ~ 2009-09-16
    IIF 40 - Secretary → ME
  • 19
    The West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    101,907 GBP2024-10-31
    Officer
    ~ 2025-08-28
    IIF 13 - Director → ME
    ~ 2010-06-19
    IIF 49 - Secretary → ME
  • 20
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,138,454 GBP2024-11-30
    Officer
    ~ 2025-08-28
    IIF 25 - Director → ME
  • 21
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,264,139 GBP2019-03-31
    Officer
    ~ 2011-06-15
    IIF 12 - Director → ME
  • 22
    Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2012-11-19
    IIF 33 - Director → ME
  • 23
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-10-19 ~ 2012-10-17
    IIF 10 - Director → ME
  • 24
    CRAG ROAD INVESTMENTS LIMITED - 1980-12-31
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-05-15
    IIF 34 - Director → ME
  • 25
    Horley Green House, Horley Green Road, Halifax, West Workshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2011-06-15
    IIF 35 - Director → ME
  • 26
    4a Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    190,565 GBP2024-09-30
    Officer
    ~ 2025-08-28
    IIF 27 - Director → ME
  • 27
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 2011-01-06
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.