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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

Mr Simon Gerald Bourne

child relation
Offspring entities and appointments 74
  • 1
    A.C.A.TRUSTEE COMPANY LIMITED(THE)
    00455050
    Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
    Active Corporate (82 parents)
    Officer
    2020-11-28 ~ 2022-01-25
    IIF 141 - Director → ME
  • 2
    ACRAMAN (418) LIMITED
    05923372
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (13 parents)
    Officer
    2025-11-27 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 13 - Has significant influence or control OE
  • 3
    ALTON GLASSHOUSES LIMITED
    - now 07171307
    MARSHALLS NEWCO NO.1 LIMITED - 2010-05-07
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2025-11-27 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 21 - Has significant influence or control OE
  • 4
    BOLLARDS DIRECT LIMITED
    - now 07171277
    MARSHALLS NEWCO NO.5 LIMITED - 2011-01-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2025-11-27 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 36 - Has significant influence or control OE
  • 5
    CAPABILITY BROWN GARDEN CENTRES LIMITED
    - now 07171298
    MARSHALLS NEWCO NO.2 LIMITED - 2010-05-07
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2025-11-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 22 - Has significant influence or control OE
  • 6
    CAPABILITY BROWN LANDSCAPING LIMITED
    - now 07171288
    MARSHALLS NEWCO NO.3 LIMITED - 2010-05-07
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2025-11-27 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 26 - Has significant influence or control OE
  • 7
    CCB (BABY) CONSULTING LIMITED - now
    IT'S A BABY LIMITED
    - 2013-05-30 06789453
    Park Gates Bury New Road, Prestwich, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-03-08
    IIF 140 - Director → ME
  • 8
    CLASSICAL FLAGSTONES LIMITED
    - now 02307139
    CLASSICAL CONCRETE LIMITED - 1994-03-01
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2025-11-27 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 64 - Has significant influence or control OE
  • 9
    CPM GROUP LIMITED
    - now 01005164
    GRANGE REXIM LIMITED - 2004-05-14
    GRANGE PRECAST LIMITED - 1977-12-31
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (18 parents)
    Officer
    2025-11-27 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 9 - Has significant influence or control OE
  • 10
    DALESTONE CONCRETE PRODUCTS LIMITED
    - now 01693641
    MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01
    MARSHALLS LANDSCAPE PRODUCTS LIMITED - 2002-02-06
    DALESTONE CONCRETE PRODUCTS LIMITED - 2000-01-21
    HEATHERSTONE SERVICES LIMITED - 1983-05-19
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2025-11-27 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 33 - Has significant influence or control OE
  • 11
    EDENHALL BUILDING PRODUCTS LIMITED
    - now 02638967
    P D BRICKS LIMITED - 2003-06-23
    POWELL DUFFRYN BRICKS LIMITED - 1997-05-22
    FLOWEXPAND LIMITED - 1991-09-17
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (22 parents)
    Officer
    2025-11-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 10 - Has significant influence or control OE
  • 12
    EDENHALL CONCRETE LIMITED
    - now 00698870
    BOYLAND (CONCRETE) LIMITED - 2003-01-30
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (13 parents)
    Officer
    2025-11-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 11 - Has significant influence or control OE
  • 13
    EDENHALL CONCRETE PRODUCTS LIMITED
    - now 03495356
    HOBBS CONCRETE PRODUCTS LIMITED - 2003-06-23
    OVAL (1277) LIMITED - 1998-03-23
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (14 parents)
    Officer
    2025-11-27 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 14 - Has significant influence or control OE
  • 14
    EDENHALL HOLDINGS LIMITED
    10367730
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 17 - Has significant influence or control OE
  • 15
    EDENHALL LIMITED
    - now 03326387
    P D BRICKS (HOLDINGS) LIMITED - 2003-06-23
    ELECTGUIDE LIMITED - 1997-04-24
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 18 - Has significant influence or control OE
  • 16
    EDENHALL TECHNOLOGIES LIMITED
    - now 05090371
    MKNEWCO 11 LIMITED - 2015-04-29
    FAIRFORD CONCRETE FLOORS LIMITED - 2005-05-04
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (13 parents)
    Officer
    2025-11-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 15 - Has significant influence or control OE
  • 17
    LLOYDS QUARRIES LIMITED
    - now 07171272
    MARSHALLS NEWCO NO.6 LIMITED - 2010-05-07
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2025-11-27 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 20 - Has significant influence or control OE
  • 18
    LOCHARBRIGGS SANDSTONE LIMITED
    - now SC191844
    BLP 9821 LIMITED - 1998-12-31
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (21 parents)
    Officer
    2025-11-27 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 69 - Has significant influence or control OE
  • 19
    MARLEY GROUP LIMITED
    - now 13596495
    MARLEY GROUP PLC - 2022-05-30
    MARLEY GROUP LIMITED - 2021-09-24
    Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (15 parents)
    Officer
    2025-11-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 1 - Has significant influence or control OE
  • 20
    MARLEY LIMITED
    - now 11519291
    MARLEY UK HOLDING LIMITED - 2018-10-19
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2023-07-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 3 - Has significant influence or control OE
  • 21
    MARSHALLS BUILDING MATERIALS LIMITED
    04356167
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-11-27 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 58 - Has significant influence or control OE
  • 22
    MARSHALLS BUILDING PRODUCTS LIMITED
    - now 00113882
    HALIFAX TOOL COMPANY LIMITED - 1996-05-07
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 46 - Has significant influence or control OE
  • 23
    MARSHALLS CONCRETE PRODUCTS LIMITED
    - now 04354801
    EXPORTSCORE LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-11-27 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 34 - Has significant influence or control OE
  • 24
    MARSHALLS DIRECTORS LIMITED
    - now 04483812
    MARSHALLS GROUP LIMITED - 2004-04-30
    MARSHALLS DIRECTORS LIMITED - 2004-04-08
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-11-27 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 62 - Has significant influence or control OE
  • 25
    MARSHALLS DORMANT NO. 30 LIMITED
    - now 03325457
    COMPTON GROUP LIMITED - 2012-02-06
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2025-11-27 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 60 - Has significant influence or control OE
  • 26
    MARSHALLS DORMANT NO.31 LIMITED
    - now 03868179
    CLEARWELL QUARRIES LIMITED - 2013-05-14
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2025-11-27 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 40 - Has significant influence or control OE
  • 27
    MARSHALLS DORMANT NO.32 LIMITED
    - now 05612151
    STOKE HALL QUARRY LIMITED - 2023-03-02
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2025-11-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 35 - Has significant influence or control OE
  • 28
    MARSHALLS EBT LIMITED
    05472428
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2025-11-27 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 54 - Has significant influence or control OE
  • 29
    MARSHALLS ESTATES LIMITED
    - now 04350478
    PANABLOK LIMITED - 2002-01-22
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 29 - Has significant influence or control OE
  • 30
    MARSHALLS GROUP LIMITED
    - now 00481574
    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
    Active Corporate (28 parents, 25 offsprings)
    Officer
    2022-11-04 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 52 - Has significant influence or control OE
  • 31
    MARSHALLS LANDSCAPE PRODUCTS LIMITED
    - now 04354817
    FLATSEAL LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-11-27 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 38 - Has significant influence or control OE
  • 32
    MARSHALLS MONO LIMITED
    - now 00509579
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2022-11-04 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 30 - Has significant influence or control OE
  • 33
    MARSHALLS NATURAL STONE LIMITED
    - now 04354818
    GOLDEXPORT LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-11-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 57 - Has significant influence or control OE
  • 34
    MARSHALLS PLC
    - now 05100353
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 98 - Director → ME
  • 35
    MARSHALLS PROFIT SHARING SCHEME LIMITED
    - now 04354819
    DRIVEWAYS & PATIOS LIMITED - 2003-05-15
    RENTDOOR LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-11-27 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 28 - Has significant influence or control OE
  • 36
    MARSHALLS PROPERTIES LIMITED
    - now 04349470
    PANABLOK 2002 LIMITED - 2002-01-18
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2025-11-27 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 43 - Has significant influence or control OE
  • 37
    MARSHALLS REGISTER LIMITED
    - now 04354823
    TRENT JETFLOOR LIMITED - 2002-12-13
    PARKBREEZE LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-11-27 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 51 - Has significant influence or control OE
  • 38
    MARSHALLS STONE PRODUCTS LIMITED
    - now 04354811
    LAUNCHFIT LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-11-27 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 53 - Has significant influence or control OE
  • 39
    MARSHALLS STREET FURNITURE LIMITED
    - now 04780606
    FLOATTROPIC LIMITED - 2003-08-05
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2025-11-27 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 41 - Has significant influence or control OE
  • 40
    MINERAL PRODUCTS ASSOCIATION LIMITED
    - now 01634996
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (133 parents, 4 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 139 - Director → ME
  • 41
    MONTY BIDCO LIMITED
    12144582
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 2 - Has significant influence or control OE
  • 42
    MONTY MIDCO 1 LIMITED
    12144469
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 5 - Has significant influence or control OE
  • 43
    MONTY MIDCO 2 LIMITED
    12144529
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 4 - Has significant influence or control OE
  • 44
    MONTY TOPCO LIMITED
    12144396
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 73 - Director → ME
  • 45
    OLLERTON LIMITED
    - now 04276602
    VIVICENTRO LIMITED - 2001-10-10
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2025-11-27 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 25 - Has significant influence or control OE
  • 46
    PANABLOK (UK) LTD.
    - now 02896898
    PANABLOK LTD - 1994-07-04
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2025-11-27 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 32 - Has significant influence or control OE
  • 47
    PAVER SYSTEMS (CARLUKE) LIMITED
    - now SC124776
    PAVER SYSTEMS LIMITED - 2005-10-28
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (14 parents)
    Officer
    2025-11-27 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 67 - Has significant influence or control OE
  • 48
    PAVER SYSTEMS LIMITED
    - now SC104334
    PAVER SYSTEMS (CARLUKE) LIMITED - 2005-10-28
    JAMESTOWN CONCRETE COMPANY LIMITED - 1991-03-18
    MARPALM LIMITED - 1987-06-11
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (13 parents)
    Officer
    2025-11-27 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 68 - Has significant influence or control OE
  • 49
    PD EDENHALL HOLDINGS LTD
    08911209
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 12 - Has significant influence or control OE
  • 50
    PD EDENHALL LIMITED
    - now 03635485
    OVAL (1378) LIMITED - 1999-06-30
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2025-11-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 16 - Has significant influence or control OE
  • 51
    PREMIER MORTARS LIMITED
    - now 02873403
    PREMIER SANDS LIMITED - 1993-12-01
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2025-11-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 42 - Has significant influence or control OE
  • 52
    QUARRYFILL LIMITED
    - now 01420489
    MARSHALLS DORMANT (NO.24) LIMITED - 2002-05-07
    QUARRYFILL LIMITED - 2002-02-05
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-11-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 37 - Has significant influence or control OE
  • 53
    RHINO PROTEC LIMITED
    02834851
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2025-11-27 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 48 - Has significant influence or control OE
  • 54
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED
    - now 03582354
    CASTLEGATE 102 LIMITED - 1999-01-26
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2025-11-27 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 49 - Has significant influence or control OE
  • 55
    ROBINSONS GREENHOUSES LIMITED
    - now 07171269
    MARSHALLS NEWCO NO.7 LIMITED - 2010-05-07
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2025-11-27 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 47 - Has significant influence or control OE
  • 56
    ROCKRITE LIMITED
    - now 03172041
    ROCKRIGHT LIMITED - 1997-06-17
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2025-11-27 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 23 - Has significant influence or control OE
  • 57
    S MARSHALL & SONS LIMITED
    - now 04354814
    MEADOWORDER LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-11-27 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 56 - Has significant influence or control OE
  • 58
    SCENIC BLUE (UK) LIMITED
    - now 03243957
    THE LANDSCAPE COMPANY (U.K.) LIMITED - 2001-01-05
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-11-27 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 39 - Has significant influence or control OE
  • 59
    SCENIC BLUE LANDSCAPE FRANCHISE LIMITED
    - now 04019016
    THE LANDSCAPE COMPANY (U.K.) LIMITED - 2002-12-19
    SCENIC BLUE (UK) LIMITED - 2001-01-05
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2025-11-27 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 45 - Has significant influence or control OE
  • 60
    SCENIC BLUE LIMITED
    - now 03330929
    THE HORTICULTURAL SUPPLY COMPANY LIMITED - 2000-05-24
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2025-11-27 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 61 - Has significant influence or control OE
  • 61
    SPACE TEN MANAGEMENT COMPANY LIMITED
    06914189
    68 Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (13 parents)
    Person with significant control
    2026-01-19 ~ 2026-01-27
    IIF 8 - Has significant influence or control OE
  • 62
    STANCLIFFE STONE CO. LIMITED
    - now 02419276
    RAPID 8900 LIMITED - 1989-11-03
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2025-11-27 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 44 - Has significant influence or control OE
  • 63
    STONE SHIPPERS LIMITED
    - now 04118012
    GARDENFAST LIMITED - 2001-01-22
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2025-11-27 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 59 - Has significant influence or control OE
  • 64
    STONEMARKET (CONCRETE) LIMITED
    - now 04354815
    ORDERMETRO LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-11-27 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 65 - Has significant influence or control OE
  • 65
    STONEMARKET LIMITED
    - now 00972373
    STONEMARKET CONCRETE LIMITED - 2000-01-05
    MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 63 - Has significant influence or control OE
  • 66
    TAYVIN 410 LIMITED
    06784931
    68 Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2026-01-19 ~ now
    IIF 6 - Has significant influence or control OE
  • 67
    THE GREAT BRITISH BOLLARD COMPANY LIMITED
    - now 07171253
    MARSHALLS NEWCO NO.8 LIMITED - 2010-05-24
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2025-11-27 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 24 - Has significant influence or control OE
  • 68
    THE STANCLIFFE GROUP LIMITED
    - now 02479428
    PROSPECT STONE LIMITED - 2000-06-20
    RAPID 9839 LIMITED - 1990-04-19
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2025-11-27 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 31 - Has significant influence or control OE
  • 69
    THE YORKSHIRE BRICK CO. LIMITED
    - now 03523242
    THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2025-11-27 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 19 - Has significant influence or control OE
  • 70
    TOWN AND COUNTRY PAVING LIMITED
    - now 04204194
    SIGNMOTION LIMITED - 2001-07-17
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2025-11-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 66 - Has significant influence or control OE
  • 71
    URBAN ENGINEERING LIMITED
    05899919
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2025-11-27 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 55 - Has significant influence or control OE
  • 72
    VIRIDIAN SOLAR LIMITED
    - now 04501938
    VIRIDIAN CONCEPTS LIMITED - 2021-09-27
    TAYVIN 294 LIMITED - 2003-03-13
    68 Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2024-05-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 7 - Has significant influence or control OE
  • 73
    WOODHOUSE GROUP LIMITED
    03511740
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 50 - Has significant influence or control OE
  • 74
    WOODHOUSE UK LIMITED
    - now 02090464
    WOODHOUSE UK PLC - 2006-09-21
    WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13
    IRONAID LIMITED - 1987-02-17
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2025-11-27 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 27 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.