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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

Mr Gerorge Henry Ross Marshall

    Related profiles found in government register
  • Mr Gerorge Henry Ross Marshall
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr George Henry Ross Marshall
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

    • icon of address Property House, Lister Lane, Halifax, West Yorkshire, HX1 5AS

      IIF 9

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • Marshall, George Henry Ross
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire, BD2 3NT

      IIF 22
  • Marshall, George Henry Ross
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

    • icon of address Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 27

    • icon of address Fagley Quarries, Fagley Lane, Bradford, BD2 3NT

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

    • icon of address Fagley Lane, Eccleshill, Bradford 2, BD2 3NT

      IIF 34

    • icon of address Fagley Offices, Fagley La., Eccleshill, Bradford, BD2 3NT

      IIF 35

    • icon of address Fagley Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 36

    • icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks , BD2 3NT

      IIF 37

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

      IIF 38

    • icon of address Property House, Lister Lane, Halifax, West Yorkshire, HX1 5AS

      IIF 39

    • icon of address 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 40

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

    • icon of address Fagley Quarry, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 53

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

      IIF 54
  • Marshall, George Henry Ross
    British manager born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fagley Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 55
  • Marshall, George Henry Ross
    British none born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a Greengate, Cardale Park, Harrogate, North Yorksshire, HG3 1GY, England

      IIF 56
  • Marshall, George Henry Ross
    British property developer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 57
  • Marshall, George Henry Ross
    British company director born in April 1978

    Registered addresses and corresponding companies

    • icon of address 28 Heywood Court, The Hough Northowram, Halifax, West Yorkshire, HX3 7BQ

      IIF 58 IIF 59
  • Marshall, George Henry Ross
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 60
  • Marshall, George Henry Ross
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 61

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

      IIF 62

    • icon of address Glen Esk Barn, West Morton, Keighley, West Yorkshire, BD20 5UP

      IIF 63
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Property House, Lister Lane, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,041 GBP2024-03-31
    Officer
    icon of calendar 2010-01-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    371,054 GBP2024-09-30
    Officer
    icon of calendar 2009-06-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    FRANK MARSHALL & SONS LIMITED - 2019-07-09
    MARSHALL BROTHERS FINANCE CO LIMITED - 2019-04-24
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2013-04-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 5
    icon of address Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-12 ~ dissolved
    IIF 29 - Director → ME
  • 6
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorksshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 56 - Director → ME
  • 7
    HARD YORK QUARRIES (BOLTON WOOD) LIMITED - 2005-09-12
    icon of address Fagley Offices, Fagley La., Eccleshill, Bradford
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 35 - Director → ME
  • 8
    BRIGHOUSE ESTATE CO (CONTRACTORS) LTD - 2019-07-09
    ROSS HOLDINGS (YORKSHIRE) LIMITED - 2013-08-27
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,716,971 GBP2021-03-31
    Officer
    icon of calendar 2012-04-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 9
    icon of address Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 10
    FAGLEY LLP - 2014-11-26
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 11
    HARD YORK QUARRIES LIMITED - 2014-11-26
    PERCY PICKARD (SALES) LIMITED - 2005-09-09
    icon of address Bolton Wood Quarry, Bolton Hall Road, Bradford, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    icon of address Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,214 GBP2022-09-30
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 13
    icon of address Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 14
    BILL JARVIS LIMITED - 1985-12-30
    icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 37 - Director → ME
  • 15
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    icon of address The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    90,757 GBP2024-06-30
    Officer
    icon of calendar 2010-01-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 7 - Has significant influence or control → OE
  • 16
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED - 2013-08-27
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,401,656 GBP2021-03-31
    Officer
    icon of calendar 2001-10-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 17
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 18
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,730,306 GBP2021-06-30
    Officer
    icon of calendar 2012-05-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
  • 19
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2009-05-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 20
    ROSS ESTATES (YORKSHIRE) LTD - 2013-07-18
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,110,932 GBP2021-09-30
    Officer
    icon of calendar 2012-02-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 21
    icon of address Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 22
    SCHOSWEEN 14 LIMITED - 2014-11-06
    FRANK MARSHALL & SONS LTD - 2019-04-24
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,105,331 GBP2021-05-31
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 23
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 40 - Director → ME
  • 24
    icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 25
    icon of address The West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    101,907 GBP2024-10-31
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 26
    icon of address Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-06 ~ dissolved
    IIF 55 - Director → ME
  • 27
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,138,454 GBP2024-11-30
    Officer
    icon of calendar 2009-06-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 28
    icon of address 4a Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    190,565 GBP2024-09-30
    Officer
    icon of calendar 2010-01-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 14 - Has significant influence or control → OE
  • 29
    icon of address Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    IIF 8 - Has significant influence or control → OE
Ceased 14
  • 1
    icon of address Property House, Lister Lane, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2021-12-31
    Officer
    icon of calendar 2001-07-13 ~ 2024-08-02
    IIF 39 - Director → ME
  • 2
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    icon of address The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-04-01 ~ 2013-07-19
    IIF 34 - Director → ME
  • 3
    BRIGHTGROWTH LIMITED - 1987-12-03
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,789,909 GBP2024-03-31
    Officer
    icon of calendar 2009-05-25 ~ 2012-05-01
    IIF 62 - Director → ME
  • 4
    icon of address Flat 16 Church Meadows, Oldham Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    600,004 GBP2024-03-31
    Officer
    icon of calendar 2004-05-17 ~ 2005-03-17
    IIF 59 - Director → ME
  • 5
    icon of address Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-01-11 ~ 2011-11-11
    IIF 61 - Director → ME
  • 6
    icon of address Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2013-06-13
    IIF 28 - Director → ME
  • 7
    FRANK MARSHALL ESTATES LIMITED - 2013-10-17
    BRANXHOLME LIMITED - 2002-08-30
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    803,971 GBP2024-09-30
    Officer
    icon of calendar 2009-12-19 ~ 2012-12-19
    IIF 31 - Director → ME
  • 8
    icon of address West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,304 GBP2024-03-31
    Officer
    icon of calendar 2009-12-12 ~ 2024-07-10
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2024-07-10
    IIF 4 - Has significant influence or control → OE
  • 9
    CEMETRY ROAD BUILDINGS LIMITED - 2009-06-30
    icon of address Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2012-10-17
    IIF 54 - Director → ME
  • 10
    icon of address West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,264,139 GBP2019-03-31
    Officer
    icon of calendar 2002-07-12 ~ 2009-12-11
    IIF 63 - Director → ME
  • 11
    icon of address 11 The Heathers, Ilkley, West Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,551 GBP2025-03-31
    Officer
    icon of calendar 2019-06-14 ~ 2021-10-15
    IIF 57 - Director → ME
  • 12
    icon of address Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2012-11-19
    IIF 53 - Director → ME
  • 13
    icon of address Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-18 ~ 2012-10-17
    IIF 30 - Director → ME
  • 14
    icon of address Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    icon of calendar 2004-06-10 ~ 2005-06-30
    IIF 58 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.