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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, William Ross

child relation
Offspring entities and appointments 46
  • 1
    9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED
    02356240
    Dissolved Corporate (7 parents)
    Officer
    2024-08-02 ~ dissolved
    IIF 46 - Director → ME
    2001-08-12 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APSLEY (BRADFORD) LIMITED
    00659013
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BAXBURNE INVESTMENTS LIMITED
    00979264
    Active Corporate (7 parents)
    Officer
    2010-01-23 ~ now
    IIF 27 - Director → ME
    2011-01-23 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 61 - Has significant influence or control → OE
  • 4
    BERRY & MARSHALL (BOLTON WOOD) LIMITED
    00571758
    Active Corporate (9 parents)
    Officer
    2009-06-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 5
    BRIGHOUSE ESTATE CO (CONTRACTORS) LTD
    - now 08506796 08028465... (more)
    FRANK MARSHALL & SONS LIMITED
    - 2019-07-09 08506796 00610529... (more)
    MARSHALL BROTHERS FINANCE CO LIMITED
    - 2019-04-24 08506796 08506603
    Dissolved Corporate (6 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 6
    BRIGHOUSE ESTATE CO. (HOUSING) LIMITED
    00885306
    Dissolved Corporate (6 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 12 - Director → ME
    2011-12-12 ~ dissolved
    IIF 75 - Secretary → ME
  • 7
    BROADMONT LIMITED
    03129850
    Dissolved Corporate (11 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 9 - Director → ME
  • 8
    BRUNSWICK PROPERTIES (HALIFAX) LIMITED
    - now 00980052
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    Active Corporate (7 parents)
    Officer
    2009-11-04 ~ 2013-07-19
    IIF 18 - Director → ME
    2010-04-01 ~ 2013-07-19
    IIF 78 - Secretary → ME
  • 9
    CENTURY HOMES LIMITED
    - now 02175979
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
    BRIGHTGROWTH LIMITED - 1987-12-03
    Active Corporate (8 parents)
    Officer
    2008-02-18 ~ 2012-05-01
    IIF 23 - Director → ME
    2011-10-04 ~ 2012-05-01
    IIF 82 - Secretary → ME
  • 10
    CHARTREE DEVELOPMENTS (MALSIS) LIMITED
    08608243
    Dissolved Corporate (6 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 39 - Director → ME
  • 11
    DEEPSTATE LIMITED
    01561105
    Liquidation Corporate (7 parents)
    Officer
    2010-01-11 ~ now
    IIF 41 - Director → ME
  • 12
    FAGLEY QUARRIES LIMITED
    - now 00574032
    HARD YORK QUARRIES (BOLTON WOOD) LIMITED - 2005-09-12
    Dissolved Corporate (7 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 19 - Director → ME
  • 13
    FRANK MARSHALL & SONS LIMITED
    00610529 08506796... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 40 - Director → ME
  • 14
    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 08028465
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 15
    FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED - now
    FRANK MARSHALL ESTATES LIMITED
    - 2013-10-17 03295234 08084534... (more)
    BRANXHOLME LIMITED - 2002-08-30
    Active Corporate (8 parents)
    Officer
    2008-08-18 ~ 2012-12-19
    IIF 14 - Director → ME
    2011-12-19 ~ 2012-12-19
    IIF 76 - Secretary → ME
  • 16
    HALIFAX PROPERTY COMPANY LIMITED
    00812303
    Dissolved Corporate (9 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 20 - Director → ME
    2010-04-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 17
    HARD YORK LIMITED
    00328010
    Active Corporate (7 parents)
    Officer
    2009-12-12 ~ 2024-07-10
    IIF 3 - Director → ME
    2011-12-12 ~ 2024-07-10
    IIF 73 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 52 - Has significant influence or control → OE
  • 18
    HARD YORK QUARRIES LLP
    - now OC366129 00673531
    FAGLEY LLP
    - 2014-11-26 OC366129
    Active Corporate (5 parents)
    Officer
    2011-07-01 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 19
    HARD YORK QUARRIES YORKSHIRE LIMITED
    - now 00673531
    HARD YORK QUARRIES LIMITED
    - 2014-11-26 00673531 OC366129
    PERCY PICKARD (SALES) LIMITED - 2005-09-09
    Dissolved Corporate (8 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 20
    IRON STREET INVESTMENTS LIMITED
    00260934
    Dissolved Corporate (6 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 2 - Director → ME
    2010-06-17 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 21
    IRON STREET PROPERTIES LIMITED
    00575757
    Dissolved Corporate (6 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 22
    KENSINGTON BUILDINGS LIMITED
    - now 00610517
    BILL JARVIS LIMITED - 1985-12-30
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 21 - Director → ME
    2010-06-19 ~ dissolved
    IIF 80 - Secretary → ME
  • 23
    MARK O'BRIEN BUILDINGS LIMITED
    - now 01723165
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    Active Corporate (7 parents)
    Officer
    2010-01-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 56 - Has significant influence or control → OE
  • 24
    MARRTREE DEVELOPMENTS LTD
    - now 00331109
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED
    - 2013-08-27 00331109 08028465... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-10 ~ now
    IIF 30 - Director → ME
    2011-09-09 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 25
    MARRTREE ESTATES LIMITED
    08084490
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 26
    MARRTREE INVESTMENTS LIMITED
    08084475
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control → OE
  • 27
    MARRTREE LIMITED
    02426995
    Active Corporate (6 parents)
    Officer
    2000-11-26 ~ now
    IIF 31 - Director → ME
    2012-10-16 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 28
    MARRTREE RESIDENTIAL LIMITED
    - now 02980115 07956557
    CEMETRY ROAD BUILDINGS LIMITED
    - 2009-06-30 02980115
    Dissolved Corporate (7 parents)
    Officer
    2008-08-18 ~ 2012-10-17
    IIF 45 - Director → ME
  • 29
    MARRTREE RESIDENTIAL LTD
    - now 07956557 02980115
    ROSS ESTATES (YORKSHIRE) LTD
    - 2013-07-18 07956557
    Active Corporate (4 parents)
    Officer
    2012-02-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 30
    MARSHALL BROTHERS (INSURANCE) LIMITED
    00595085
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 5 - Director → ME
    2008-09-15 ~ 2010-08-01
    IIF 42 - Director → ME
    2009-09-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 31
    MARSHALL BROTHERS FINANCE CO LIMITED
    - now 08506603 08506796
    FRANK MARSHALL & SONS LTD
    - 2019-04-24 08506603 08506796... (more)
    SCHOSWEEN 14 LIMITED
    - 2014-11-06 08506603 11449337... (more)
    Active Corporate (6 parents)
    Officer
    2013-04-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    PEELCRAFT (BRIGHOUSE) LIMITED
    00493807
    Dissolved Corporate (10 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 22 - Director → ME
    2011-02-03 ~ dissolved
    IIF 81 - Secretary → ME
  • 33
    PERCY PICKARD (MERCHANTS) LIMITED
    00626917
    Active Corporate (7 parents)
    Officer
    2009-06-19 ~ now
    IIF 16 - Director → ME
    2010-06-19 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 34
    PERCY PICKARD CONTRACTORS LIMITED
    01352997 09691049
    Dissolved Corporate (8 parents)
    Officer
    1997-03-06 ~ dissolved
    IIF 6 - Director → ME
    2011-12-12 ~ dissolved
    IIF 74 - Secretary → ME
  • 35
    PORTMONT INVESTMENTS LIMITED
    01666299
    Dissolved Corporate (4 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 24 - Director → ME
    2012-01-23 ~ dissolved
    IIF 83 - Secretary → ME
  • 36
    QUEST OFFICE PARK MANAGEMENT COMPANY LIMITED
    05346978 05347026
    Dissolved Corporate (12 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 43 - Director → ME
  • 37
    QUEST PARK MANAGEMENT COMPANY LIMITED
    05347026 05346978
    Active Corporate (24 parents)
    Officer
    2014-06-04 ~ now
    IIF 32 - Director → ME
  • 38
    RASTRICK STORAGE LIMITED
    00363869
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 39
    SCHOSWEEN 10 LIMITED
    08248746 08126786... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 10 - Director → ME
  • 40
    SCHOSWEEN 5 LIMITED
    08027167 08126786... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 11 - Director → ME
  • 41
    SHORTANOVE BUILDERS LIMITED
    00798630
    Dissolved Corporate (4 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 7 - Director → ME
  • 42
    SUNBRIDGE ROAD INVESTMENTS LIMITED
    00748127
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-11-04 ~ 2011-06-15
    IIF 15 - Director → ME
  • 43
    UPPER CROFT MILLS LTD.
    04325822
    Dissolved Corporate (8 parents)
    Officer
    2001-11-20 ~ 2012-11-19
    IIF 44 - Director → ME
    2008-08-18 ~ 2008-08-18
    IIF 50 - Secretary → ME
    2011-11-19 ~ 2012-11-19
    IIF 89 - Secretary → ME
  • 44
    WELLINGTON STREET UNITS LIMITED
    02980472
    Dissolved Corporate (7 parents)
    Officer
    2008-07-21 ~ 2012-10-17
    IIF 13 - Director → ME
  • 45
    YORKSHIRE STONE CO. (BRADFORD) LIMITED
    00546759
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-01-06 ~ now
    IIF 29 - Director → ME
    2012-01-06 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 63 - Has significant influence or control → OE
  • 46
    YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED
    01688919
    Dissolved Corporate (8 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 25 - Director → ME
    2011-01-06 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 57 - Has significant influence or control → OE

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